Base
Individual8 sanctions listsMD

Петров Віктор

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Петров Віктор
Entity Type
Individual (Person)
Countries
MD
OpenSanctions ID
NK-ajJvvyr6rKq9eMYHv2pyo9
Date of Birth
Jun 29, 1975
Gender
male
Position
Politician, member of the People’s Assembly of Gagauzia; a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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

Петров Віктор appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Victor Petrov
Петров Виктор Николаевич
Petrov Victor
Петров Віктор Миколайович
Petrov Viktor
Виктор Николаевич Петров
Viktor Petrov

Identification Numbers

TypeNumber
ID Number0973004885136

Related Entities (10)

Chiril GuzunIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+4 more
Arina Evgheni CORȘICOVAIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Gheorghe Petru CAVCALIUCIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Vera PlahotniucIndividual
ca_dfatd_sema_sanctions
Veaceslav ValicoIndividual
eu_fsfca_dfatd_sema_sanctionsfr_tresor_gels_avoir+3 more
Public Association – Association of People with Epaulettes “Scutul Poporului”Organization
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+3 more
Agent de Asigurare Lider Asig Societate cu Raspundere LimitataOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Alexandru BEȘCHIERUIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+3 more
Mihail VlahIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+3 more
Iurie NECULITIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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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.