Is Sergei Valentinovich Petrov sanctioned?

Yes, Sergei Valentinovich Petrov appears on 9 sanctions lists: us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Sergei Valentinovich Petrov on?

us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Sergei Valentinovich Petrov first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Sergei Valentinovich Petrov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 and owner of PSV Technologies LLC
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Sergei Valentinovich Petrov appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

us_trade_csl
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

Type	Number
ID Number	771876721575

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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.