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Alias	ALEH ULADZIMIRAVYCH PIATROU Алег Уладзіміравіч Пятроў
ID Number	3260362B000VF1
Profile Type	PERSON
Name	OLEG VLADIMIROVICH PETROV Олег Владимирович Петров PETROV, OLEG VLADIMIROVICH
First Name	Алег OLEG Олег ALEH
Middle Name	ULADZIMIRAVYCH Уладзіміравіч VLADIMIROVICH Владимирович
Last Name	PETROV Петров Пятроў PIATROU
Country	RUSSIA BELARUS
Birth Date	1962-03-26
Birth-Place	RUSSIA
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50203

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50203 Country: United States Entity: ofac-50203 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	PU51UMKW8FK8
Profile Type	PERSON
Name	OLEG VLADIMIROVICH PETROV
First Name	OLEG VLADIMIROVICH
Last Name	PETROV
Country	BELARUS
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN32 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtln32 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view