Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

PETROV Sergey Valentinovich

Date of Birth: 1961-04-26

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 90

Information:

Function: CEO and owner of PSV Technologies LLC
Alias: PETROV Sergey Valentinovich
Alias: PETROV Sergei Valentinovich
Birth: 1961-04-26
ID Document: 771876721575 (other-Other identification number) (Tax Identification Number)

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

Sergey Valentinovich PETROV

Date of Birth: 1961-04-26

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 75

Information:

Function: CEO and owner of PSV Technologies LLC
Alias: PETROV Sergey Valentinovich
Alias: PETROV Sergei Valentinovich
Birth: 1961-04-26
ID Document: 771876721575 (other-Other identification number) (Tax Identification Number)

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

Sergey Valentinovich PETROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 75

Information:

Function: CEO and owner of PSV Technologies LLC
Alias: PETROV Sergey Valentinovich
Alias: PETROV Sergei Valentinovich
Birth: 1961-04-26
ID Document: 771876721575 (other-Other identification number) (Tax Identification Number)

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