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Krupenya Petr Nikolaevich

Person of interest
Krupenya Petr Nikolaevich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameKRUPENYA Petr Nikolaevich · Krupenya Petr Nikolaevich · Petr Nikolaevich Krupenya · КРУПЕНЯ Петр Николаевич · КРУПЕНЯ Петро Миколайович · 2 more...[sources]
Other nameKrupenia Peter Mykolaiovych · Krupenia Peter Mykolaiovych, · Krupenia Petr Nikolaevich · Krupenja Petr Nikolaevich · Krupenja Pjotr Nikolaevich · 10 more...[sources]
Birth date[sources]
Place of birthBryansk region, Russian Federation · Uvelye, Krasnogorsky district, Bryansk region · Брянская область, РФ · Брянська обл., РФ · Увелье, Красногорский район, Брянская область[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First namePetr · ПЕТР · Петр[sources]
INN760606716583[sources]
KeywordsКерівництво Слідчого комітету[sources]
Last nameKrupenya · КРУПЕНЯ · Крупеня[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
PositionHead of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Pskov Region (Major General of Justice) · Investigation Department of the Investigative Committee of Russia in the Pskov region (head) · Key ‘siloviki’ (security forces) figures · Керівник слідчого управління Слідчого комітету Російської Федерації по Псковській області (генерал-майор юстиції) · Ключевые силовики · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Pskov Oblast. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

ACF List of bribetakers and warmongers non-official source,

Official of the body, responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

Ukraine NABC Sanctions Tracker,

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

Ukraine NABC Sanctions Tracker,

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-760606716583 · acf-71b042805662cddace433dbcdb955eae9d0ec727 · rupep-person-20325 · acf-5e574d90dc62118fd785d41a1a33f5f3b626c133 · ua-nazk-person-6874

For experts: raw data explorer