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Victor PETROV

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

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.

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Identity

Type
person
Country
Moldova
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 · Petrov Victor · Politician · Victor Petrov · Victor PETROV · Viktor Petrov · Виктор Николаевич Петров

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 04/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2024 source ↗
EU_FSF MDA EU FSF: MDA (2024/739 (OJ L22022024)) 22/02/2024 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 11/11/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 24/09/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODCA_DFATDEU_FSFCH_SECOCA_DFATDCA_DFATDCA_DFATDCA_DFATDEU_TRAVEL_BANS

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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.

Frequently asked questions

Is Victor PETROV sanctioned?

Yes. Victor PETROV (individual) is subject to 4 active sanctions designations from Canada DFATD, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2024-02-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Victor PETROV?

Victor PETROV is listed by Canada DFATD, Switzerland SECO, BE FOD, EU FSF under programs CA-SEMA, CH-Moldova, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Victor PETROV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Victor PETROV 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.

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.