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Victor PETROV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MD
Date of birth
1975-06-29T00:00:00.000Z
Role
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

Also known as

Aliases
a deputy to the bashkan of the People’s Assembly of Gagauzia and the leader of the People’s Union of Gagauzia · member of the People’s Assembly of Gagauzia · Politician · Victor Petrov · Victor PETROV

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Moldova CH SECO: Moldova Moldova 04/03/2024 source ↗
EU_FSF MDA EU FSF: MDA (2024/739 (OJ L22022024)) 22/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

EU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.