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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Андрей Юрьевич ПЕТРОВ

Date of Birth: 1974-03-16

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Jurevich PETROV

Date of Birth: 1974-03-16

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Jurevich PETROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ПЕТРОВ Андрей Юрьевич

Date of Birth: 1974-03-16

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PETROV Andrey Jurevich

Date of Birth: 1974-03-16

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PETROV Andrey Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 75

Information:

Function: Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation
Alias: ПЕТРОВ Андрей Юрьевич
Alias: PETROV Andrey Yuryevich
Birth: 1974-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions