Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY PATRUSHEV · Andrey Nikolaevich PATRUSHEV · Andrey Nikolaevich Patrushev · Andrey PATRUSHEV · Andrey Patrushev · | [sources] | |||
Other name | Patrushev Andrey · Андрей Николаeвич Патрушев; Petrushev; Patruchev · Андрей Николаевич Патрушев · Патрушев Андрей Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · Leningrad Russia · Saint Petersburg, Russia · St. Petersburg, Russia · サンクトペテルブルク(ロシア) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREY · Andrey · Andrey Nikolaevich · АНДРЕЙ · Андрей | [sources] | |||
INN | 770301993109 | [sources] | |||
Last name | PATRUSHEV · Patrushev · ПАТРУШЕВ · Патрушев | [sources] | |||
Middle name | Nikolaevich | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Position | Relative of Nikolai Patrushev · Колишній член правління і заступник генерального директора Публічного акціонерного товариства «Газпром нафта» · ニコライ・パトルシェフの親族 | [sources] | |||
Address | ST. PETERSBURG, RUS · St. Petersburg · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nsdc-17011-patrusev-andrij-mikolajovic
· nz-ru-ind-47-andrey-patrushev
· usgsa-s4mrky6l7
· nz-ru-ind-47
· ua-nabc-person-78-patrushev-andrey-nikolaevich
· ca-sema-cc7ff9fc1d8fcfd45e6c86b1cd90251f06326aec
· gb-fcdo-rus1056
· ofac-34576
· gb-hmt-14999
· rupep-person-57
· NK-88vc2QppehF2889xpZNRx9
· ja-mof-22c9e1875ddb492d5d58619bf9603467286e3ae4
· ua-nazk-person-78
· ca-sema-russia-1-483
· ca-sema-1-part-1-483-ru-andrey-nikolaevich-patrushev
· au-dfat-6760-andrey-patrushev
· ru-inn-770301993109
· ca-sema-1-483-ru-andrey-nikolaevich-patrushev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЮНИСТАТ" | 7.5 | - | ||
ООО "ТРАНСТЕЛЕСОФТ" | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АНО «ЦЕНТР «АРКТИЧЕСКИЕ ИНИЦИАТИВЫ» | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nikolai Platonovich Patrushev Politician · Sanctioned entity | Family member of | - | - |