PETROVSKIY Yan Igorevich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1987-01-02T00:00:00.000Z
- Place of birth
- Irkutsk, Russia
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 01/03/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 01/03/2025 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 01/03/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 01/03/2025 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 10
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.
Yan Igorovich PETROVSKIY
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
igorovich, petrovskiy, yan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia / Russie
Frequently asked questions
Is PETROVSKIY Yan Igorevich sanctioned?
Yes. PETROVSKIY Yan Igorevich (individual) is subject to 4 active sanctions designations from Canada GAC, Canada DFATD, Switzerland SECO, OFAC SDN, the earliest dated 2022-12-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned PETROVSKIY Yan Igorevich?
PETROVSKIY Yan Igorevich is listed by Canada GAC, Canada DFATD, Switzerland SECO, OFAC SDN under programs CA-Russia, CA-SEMA, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was PETROVSKIY Yan Igorevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-12-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that PETROVSKIY Yan Igorevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.