amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Сергей Николаевич ПЕТРАКОВИЧ Сяргей Мікалаевіч ПЕТРАКОВІЧ Sergey Nikolaevich PETRAKOVICH Siarhei Mikalaevich PETRAKOVICH Sergei Petrakovitš Sergej Petrakovič Sjarhej Pjetrakovič

Сергей Николаевич ПЕТРАКОВИЧ Сяргей Мікалаевіч ПЕТРАКОВІЧ Sergey Nikolaevich PETRAKOVICH Siarhei Mikalaevich PETRAKOVICH Sergei Petrakovitš Sergej Petrakovič Sjarhej Pjetrakovič

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1976-10-26T00:00:00.000Z

Also known as

Aliases
Head of the correctional institution Penal Colony No 9

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗

Listed on · 1

BE_FOD
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.