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Andrey Patrushev

Close Associate · Sanctioned entity

Andrey Patrushev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY PATRUSHEV · Andrey Nikolaevich PATRUSHEV · Andrey Nikolaevich Patrushev · Andrey PATRUSHEV · Andrey Patrushev · 6 more...				[sources]
Other name	Patrushev Andrey · Андрей Николаeвич Патрушев; Petrushev; Patruchev · Андрей Николаевич Патрушев · Патрушев Андрей Николаевич				[sources]
Birth date	1981-10-26				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Son of Nikolai PATRUSHEV

— Australian Sanctions Consolidated List, 2023-04-20

Son of Nikolai Patrushev

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИСТАТ"	7.5	2020-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТЕЛЕСОФТ"	-	2019-10-22	-

Directorships
Organization	Role	Start date	End date
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ «ЦЕНТР «АРКТИЧЕСКИЕ ИНИЦИАТИВЫ»	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-26	-

Family members
Relative	Relationship	Start date	End date
Nikolai Platonovich Patrushev	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,986

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-hmt-14999 · ua-nazk-person-78 · ua-nabc-person-78-patrushev-andrey-nikolaevich · ca-sema-russia-1-483 · ca-sema-1-part-1-483-ru-andrey-nikolaevich-patrushev · ofac-34576 · gb-fcdo-rus1056 · NK-88vc2QppehF2889xpZNRx9 · au-dfat-6760-andrey-patrushev · ja-mof-22c9e1875ddb492d5d58619bf9603467286e3ae4 · nz-ru-ind-47 · ca-sema-cc7ff9fc1d8fcfd45e6c86b1cd90251f06326aec · rupep-person-57 · ca-sema-1-483-ru-andrey-nikolaevich-patrushev · ua-nsdc-17011-patrusev-andrij-mikolajovic · usgsa-s4mrky6l7 · nz-ru-ind-47-andrey-patrushev · ru-inn-770301993109

For experts: raw data explorer

Factsheet Descriptions Data sources

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