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Nikolai Platonovich Patrushev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNIKOLAI PLATONOVICH PATRUSHEV · Nikolai Patrushev · Nikolai Patrušev · Nikolai Patrușev · Nikolai Platonovich PATRUSHEV · 34 more...[sources]
Other nameMykola Platonovych PATRUSHEV · Nikolai PATRUSHEV · Nikolai Patrouchev · Nikolai Patruschew · Nikolai Patrusev · 35 more...[sources]
Birth date[sources]
Place of birthLeningrad (St Petersburg) · Leningrad (St Petersburg) USSR (now Russian Federation) · Leningrad (St Petersburg), RUSSIAN FEDERATION · Leningrad (St Petersburg), Russia · Léningrad, aujourd'hui Saint-Pétersbourg · 11 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameNIKOLAI PLATONOVICH · Nikolai · Nikolai Platonovich · Nikolaj · Nikolay · 1 more...[sources]
Last namePATRUSHEV · PATRUSJEV · Patrushev · ПАТРУШЕВ · Патрушев · 1 more...[sources]
Middle namePlatonovich · Platonovitj · Платонович[sources]
PatronymicPlatonovich · Платонович[sources]
Second namePlatonovich[sources]
SummaryProbable Organizer[sources]
Wikidata IDQ446865[sources]
PositionAncien membre permanent et secrétaire du Conseil de sécurité de la Fédération de Russie · Director of the Federal Security Service (1999-2008) · Permanent member and Secretary of the Security Council of the Russian Federation. · Presidential aide on questions of shipbuilding. Former member and Secretary of the Security Council of the Russian Federation. · Secretary of the Security Council of Russia (2008-2024) · 10 more...[sources]
EducationAcademy of the Federal Security Service of the Russian Federation · Doctor of Juridical Science · Saint Petersburg State Marine Technical University[sources]
AddressMoscow · Moscow, Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Date of listing: 25.7.2014

Belgian Financial Sanctions,

Former member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Currently presidential aide on questions of shipbuilding. Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims.

Swiss SECO Sanctions/Embargoes,

Date of listing: 25.7.2014

EU Financial Sanctions Files (FSF),

Date of listing: 25.7.2014

EU Consolidated Travel Bans,

Ancien membre et secrétaire du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Actuellement conseiller présidentiel en ce qui concerne les questions de construction navale. A publiquement soutenu l’indépendance de Donetsk et de Louhansk. Patrushev est l’un des principaux promoteurs de la guerre menée par la Russie contre l’Ukraine, justifie publiquement l’invasion et promeut les objectifs de la guerre.

French National Asset Freezing System,

Secretary of the Russian Federation Security Council.

New Zealand Russia Sanctions,

Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Former member of the Security Council. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Secretary of the Russian Security Council. Former Director of Federal Security Service of the Russian Federation

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Николая Патрушева могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из данных открытых источников, предположительно, несет ответственность за неправомерные действия, совершенные ФСБ с 1999 по 2008 год, и разжигание вооруженного конфликта на Востоке Украины. | В ходе расследования по делу об отравлении бывшего сотрудника ФСБ Александра Литвиненко Высокий суд Великобритании установил, что убийство, вероятнее всего, было одобрено лично Патрушевым. | На основании информации СМИ, подозревается в том, что мог использовать служебное положение для оказания покровительства и содействия родственникам. | Россельхозбанк, возглавляемый сыном Николая Патрушева, кредитовал аффилированные с его семьей компании. Также Россельхозбанк мог быть связан с «Цапковской» ОПГ.

Russian Persons of Interest published by Dossier Center non-official source,

Aide to the President of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-472ca8aa0f245adf4788683f4eef6fedd4e00e9c · ua-nabc-person-504-patrushev-nikolay-platonovich · ofac-24309 · NK-3uxMQQ82NSMPS5Q9xuj9DS · ua-nsdc-10971-patrusev-mikola-platonovic · ca-sema-1-part-1-57-ru-nikolai-platonovich-patrushev · au-dfat-7664-nikolai-platonovich-patrushev · ru-dc-poi-nikolaj-platonovic-patrusev · nz-ru-ind-11-nikolay-patrushev · usgsa-s4mr6cjm0 · us-cia-russia-nikolay-platonovich-patrushev-secretary-security-council · gb-hmt-13036 · ca-sema-russia-1-57 · us-cia-russia-nikolay-platonovich-patrushev-sec-security-council · eu-tb-logical-7399 · eu-fsf-eu-207-14 · acf-1ba88584910284b975584e023688beb01448c4d5 · ua-nsdc-person-176-2018-2275 · acf-3ead0a5a330c3f274b891bbef1cba9a9cda59ee6 · ca-sema-1-57-ru-nikolai-platonovich-patrushev · fr-ga-1553 · ja-mof-5871c6b1bd13e15f6324ad3e5804208e235b2160 · gb-fcdo-rus0048 · nz-ru-ind-11 · acf-b341d9bb7d0e23bfbcb63ff6445a78607d186688 · mc-freezes-9abde8a0dd9fa94de495973864e0d735c45d4b33 · ua-nazk-person-504 · ca-sema-3bc565ff96090bfa89ef103a29fe67ff981d5177 · ch-seco-28186 · au-dfat-2965-nikolai-platonovich-patrushev · NK-CXmezZqqfwqPoHnhSSwzZJ

For experts: raw data explorer