Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PERMINOV Sergey Nikolayevich · PERMINOV, Sergey Nikolayevich · Perminov Sergey Nikolaevich · Perminov Sergey Nikolayevich · Perminov Serhii Mykolaiovych · 11 more... | [sources] | |||
Other name | PERMINOV SERHII · Perminov Sergei Nikolaevich · Perminov Sergej Nikolaevich · Perminov Sergej Nikolaevič · Perminov Sergejj Nikolaevich · 34 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (Saint Petersburg) · Saint Petersburg · St. Petersburg · Ленинград (Санкт-Петербург) · Ленінград (Санкт-Петербург) · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Sergey · Sergey Nikolayevich · Sergey Nikolayevich · Сергей | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PERMINOV · Perminov · ПЕРМИНОВ · Перминов | [sources] | |||
Patronymic | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Second name | Nikolayevich | [sources] | |||
Wikidata ID | Q106535505 | [sources] | |||
Position | Council of the Federation (senator) · Member of the Council of the Federation of the Federal Assembly of the Russian Federation from the executive body of the state power of the Leningrad region · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 8 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-SAGrj76ygYS8TEH4SudtAE
· nz-ru-ind-598
· ua-nsdc-16966-perminov-sergij-mikolajovic
· ca-sema-russia-1-666
· acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba
· ch-seco-51923
· fr-ga-4455
· gb-hmt-14857
· ua-nazk-person-708
· ua-nabc-person-708-perminov-sergey-nikolayevich
· eu-fsf-eu-7764-69
· eu-tb-logical-137147
· acf-744cc9584ba4e187c4e5c2f7d95e3ec0091198c1
· ofac-36850
· ca-sema-1-666-ru-sergey-nikolayevich-perminov
· au-dfat-7045-sergey-nikolayevich-perminov
· nz-ru-ind-598-sergey-perminov
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Aleksandr Yuryevich Drozdenko | business relationships | - | - | |
Andrey Anatolyevich Turchak | business relationships | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | ||
senator of the Council of the Federation | - |