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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

Yan Igorovich PETROVSKIY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 15:34:53

Accuracy: 90

Information:

Position: Commander of Rusich Military Group
Regime: Russia
Info: (UK Sanctions List Ref):RUS2043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROVSKIY Yan Igorovich

Date of Birth: 1987-01-02

Type: individual

Updated: 2026-03-30 15:34:53

Accuracy: 75

Information:

Remark: Yan Igorevich PETROVSKIY
Remark: Igorevich also in Bulgarian and Czech versions
Function: leader and commander of the Russian paramilitary group 'Task Force 'Rusich''
Alias: PETROVSKY Yan
Alias: PETROVSKY Jan
Alias: ПЕТРОВСКИЙ Ян Игорович
Alias: PETROVSKIY Yan Igorovich
Alias: TORDEN Voislav
Alias: PETROVSKIY Yan Igorevich
Alias: Петровски Ян
Alias: Petrovskij Jan
Birth: 1987-01-02

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