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Individual10 sanctions listsRussia

Sergei Valentinovich Petrov

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Sergei Valentinovich Petrov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-LiAiWBWNsgKBKHF7Rrir9u
Date of Birth
Apr 26, 1961
Place of Birth
Russia
Gender
male
Position
CEO of PSV Technologies LLC
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Sergei Valentinovich Petrov appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Sergey Valentinovich PETROV
Petrov Sergei Valentinovich
Сергей Валентинович ПЕТРОВ
Sergej Petrov
PETROV, Sergei Valentinovich
Petrov Sergei
Петров Сергей Валентинович
Петров Сергій Валентинович
ПЕТРОВ Сергей Валентинович
Petrov Serhii Valentynovych
Petrov Sergey Valentinovich

Identification Numbers

TypeNumber
ID Number771876721575

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.