Last Updated: January 19, 2026
WHITESTONE BILISM TIC VE SANAYI LTD STI
Nationality
Turkey; Turkey
Address
25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, Turkey
Reg. ID
811149468700001, Registration Number; 8111494687, Registration Number
Official reason
Türkiye-based Whitestone Bilism Tic Ve Sanayi Ltd Sti (Whitestone) is owned by U.S.-designated Evgenii Stanislavich Petrov (Petrov) and has been used by Petrov to process payments for Petrov’s procurement activity for Russian end-users linked to Russia’s intelligence services. Petrov has acted as a covert procurement intermediary and has worked to ...
Other Information
https://home.treasury.gov/news/press-releases/jy2546
Date of listing
2024-08-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline