Lists › OFAC SDN › ofac_sdn-45898
Artur Aleksandrovich PETROV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45898.
Programs
Names and aliases
| Artur Aleksandrovich PETROV | primary |
| PETROV, Arthur | alias (weak) |
Identifiers
| National ID No. | 2209415706 | Russia |
| Passport | 757582978 | Russia |
Details
| Countries |  Cyprus  Russia |
| Birth dates | 1989-09-04 |
| Birth places | Tselinograd, Kazakhstan |
| Addresses | 36 Leoforos Aigyptou Larnaca Cyprus; Umm Haram 66 Flat 1 Larnaca Cyprus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.