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Home › Search › Aleksey Nikolayevich SHAVROV

Aleksey Nikolayevich SHAVROV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RU
Date of birth
1989-12-12T00:00:00.000Z

Also known as

Aliases
Aleksey Nikolayevich SHAVROV · Andrey PETROV · Алексей Николаевич ШАВРОВ · Андрей ПЕТРОВ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF RUSDA EU FSF: RUSDA (2025/1444 (OJ L202501444)) 15/07/2025 source ↗
CZ_NATIONAL_SANCTIONS CZ-NATIONAL-SANCTIONS Czech National Sanctions Targeted-economic — source ↗

Listed on · 2

EU_FSFCZ_NATIONAL_SANCTIONS
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.