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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

ПЯТРОЎ Алег Уладзіміравіч

Date of Birth: 1962-03-26

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 90

Information:

Function: Part-owner of Vlate Logistik LLC, a transport and storage company
Alias: ПЕТРОВ Олег Владимирович
Alias: ПЯТРОЎ Алег Уладзіміравіч
Alias: PETROV Oleg Vladimirovich
Alias: PIATROU Aleh Uladzimiravych
Alias: Piatrov Aleh
Alias: Pjatrou Aleh
Birth: 1962-03-26
ID Document: OI110473 (passport-National passport)

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

PJaTROЎ Aleg Uladzіmіravіch

Date of Birth: 1962-03-26

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

Function: Part-owner of Vlate Logistik LLC, a transport and storage company
Alias: ПЕТРОВ Олег Владимирович
Alias: ПЯТРОЎ Алег Уладзіміравіч
Alias: PETROV Oleg Vladimirovich
Alias: PIATROU Aleh Uladzimiravych
Alias: Piatrov Aleh
Alias: Pjatrou Aleh
Birth: 1962-03-26
ID Document: OI110473 (passport-National passport)

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

PJaTROЎ Aleg Uladzіmіravіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

Function: Part-owner of Vlate Logistik LLC, a transport and storage company
Alias: ПЕТРОВ Олег Владимирович
Alias: ПЯТРОЎ Алег Уладзіміравіч
Alias: PETROV Oleg Vladimirovich
Alias: PIATROU Aleh Uladzimiravych
Alias: Piatrov Aleh
Alias: Pjatrou Aleh
Birth: 1962-03-26
ID Document: OI110473 (passport-National passport)

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