Match Details

Detailed information for sanction match

Match Information

Search Name:

Peter Seremani

Matched Name:

PETROV, Sergei Valentinovich

Entity Number:

40917

Match Percentage:

0.7546687811111114%

0.7546687811111114%

Sanction Type:

individual

Country:

Russia

External Link:

View on OFAC Website

Remarks:

DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Status Management

Current Status:

Pending Review

Created:

07 Aug 2025 05:29

by API_USER

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