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Sergey Nikolayevich PERMINOV

Person of interest · Political · Sanctioned entity

Sergey Nikolayevich PERMINOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1968-09-16				[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	2022-03-16				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-03-21	Last checked	2024-03-22	First seen	2022-04-27

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French Freezing of Assets, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician (born 1968)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow	Russia

Associates
Associate	Relationship	Start date	End date
Andrey Anatolyevich Turchak	business relationships	-	-
Aleksandr Yuryevich Drozdenko	business relationships	-	-

Positions held
Position occupied	Start date	End date
senator of the Council of the Federation	2020-09-17	-
member of the Federation Council of Russia	2020-09-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-04-21	-
National Agency on Corruption Prevention	-	2022-09-07	-
Federal Public Service Finance	UKR	2022-09-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-09-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,497

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons177,923

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,021

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

European Union · European External Action Service

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,674

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,001

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

External databases

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

Wikidata219,755

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: ch-seco-51923 · eu-tb-logical-137147 · acf-744cc9584ba4e187c4e5c2f7d95e3ec0091198c1 · ofac-36850 · ua-nsdc-16966-perminov-sergij-mikolajovic · ca-sema-1-666-ru-sergey-nikolayevich-perminov · nz-ru-ind-598 · ua-nazk-person-708 · fr-ga-4455 · acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba · ca-sema-russia-1-666 · gb-hmt-14857 · ua-nabc-person-708-perminov-sergey-nikolayevich · eu-fsf-eu-7764-69 · NK-SAGrj76ygYS8TEH4SudtAE · nz-ru-ind-598-sergey-perminov · au-dfat-7045-sergey-nikolayevich-perminov

For experts: raw data explorer

Factsheet Descriptions Data sources

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