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Home › Search › Oleg Vladimirovich PETROV

Oleg Vladimirovich PETROV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1962-03-26T00:00:00.000Z
Place of birth
Russia
Role
Part-owner of Vlate Logistik LLC, a transport and storage company

Also known as

Aliases
Aleh Piatrov · Aleh Pjatrou · Aleh Uladzimiravych PIATROU · a transport and storage company · Oleg · Oleg Vladimirovich PETROV · Oleg Vladimirovich PETROV; Олег Владимирович ПЕТРОВ; Алег Уладзіміравіч ПЯТРОЎ; Aleh Pjatrou; Aleh Piatrov; Aleh Uladzimiravych PIATROU · Part-owner of Vlate Logistik LLC · Petrov · Vladimirovich · Алег · Алег Уладзіміравіч ПЯТРОЎ · Владимирович · Олег · Олег Владимирович ПЕТРОВ · Олег Владимирович ПЕТРОВ Алег Уладзіміравіч ПЯТРОЎ Oleg Vladimirovich PETROV Aleh Uladzimiravych PIATROU Aleh Piatrov Aleh Pjatrou · ПЕТРОВ · ПЯТРОЎ · Уладзіміравіч

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 20/12/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/3177 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PETROV, Oleg Vladimirovich

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: oleg, petrov, vladimirovich
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.