Research tool

Nikolay Platonovich PATRUSHEV

Politician · Sanctioned entity
Nikolay Platonovich PATRUSHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNikolai Patrushev · Nikolai Platonovich PATRUSHEV · Nikolai Platonovich Patrushev · Nikolay Patrushev · Nikolay Platonovich PATRUSHEV · 10 more...[sources]
Other nameMykola Platonovych PATRUSHEV · Nikolai Patrouchev · Nikolai Patruschew · Nikolai Patrusev · Nikolai Patrushev · 62 more...[sources]
Birth date[sources]
Place of birthLeningrad (St Petersburg) · Leningrad, Russian SSR · Saint Petersburg · St Petersburg · St Pétersbourg, (Léningrad) · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Soviet Union[sources]
First nameNikolai · Nikolai Platonovich · Nikolay · Николай[sources]
KeywordsВище військове керівництво рф · Військові · Фізичні особи під санкціями ЄС[sources]
Last namePATRUSHEV · Patrushev · ПАТРУШЕВ · Патрушев · патрушев[sources]
PatronymicPlatonovich · Платонович[sources]
Second namePlatonovich[sources]
Wikidata IDQ446865[sources]
PositionDirector of the Federal Security Service (1999-2008) · Investigations subjects · Military Industrial Commission of Russia (member of the Commission) · Permanent member and Secretary of the Security Council of the Russian Federation. · Sec., Security Council · 10 more...[sources]
EducationDoctor of Juridical Science · Saint Petersburg State Marine Technical University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Permanent 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 and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Australian Sanctions Consolidated List non-official source,

Date of listing: 25.7.2014

Belgian Financial Sanctions non-official source,

Permanent 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.

Swiss SECO Sanctions/Embargoes non-official source,

Date of listing: 25.7.2014

EU Financial Sanctions Files (FSF) non-official source,

Date of listing: 25.7.2014

EU Consolidated Travel Bans non-official source,

En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French Freezing of Assets non-official source,

Secretary of the Russian Federation Security Council.

New Zealand Russia Sanctions non-official source,

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

ACF List of bribetakers and warmongers non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Secretary of the Security Council of Russia from 2008

Wikidata non-official source,

Relationships

Associates
AssociateRelationshipStart dateEnd date
Mikhail Mikhaylovich Popovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Nikolaevich Grebenkinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ilya Vladimirovich Shinkarevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksey Anatol'yevich Pavlovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Yuriy Timofeevich Averyanovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Pavlovich Abelinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Mikhaylovich Buravlevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Valentin Alekseevich Sobolevbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Oleg Vladimirovich Khramovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nail Mansurovich Mukhitovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Yuriy Nikolaevich Baluevskiybusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
BULAVIN Vladimir Ivanovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Rashid Gumarovich NURGALIEVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Pavlovich Nazarovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nikolay Vasil'yevich Klimashinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Юрий Александрович Коковbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Evgeniy Vladimirovich Lukyanovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Boris Vyacheslavovich GRYZLOVpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Alekseevich Vakhrukovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Yuriy Antonovich Zubakovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
The Security Council of the Russian Federationsecretary-
Rolesecretary[sources]
Start date[sources]
End datenot available[sources]
Data sources
Office of the Federal Security Service of the Russian Federation for the Republic of Kareliahead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФFirst Deputy Director · director ·
RoleFirst Deputy Director · director[sources]
Start date[sources]
End date · [sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Andrey PATRUSHEVfather · son-
Relationshipfather · son[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Elena Nikolaevna Patrushevahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Viktor Platonovich Patrushevsibling-
Relationshipsibling[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksey Viktorovich Patrushevnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Dmitry Nikolayevich PATRUSHEVchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sofiya Dmitrievna Patrushevagranddaughter · grandfather--
Relationshipgranddaughter · grandfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Viktorovich Patrushevnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Dmitry Nikolayevich PATRUSHEVfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Andrey PATRUSHEVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Dmitry Nikolayevich PATRUSHEVfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPermanent Member of the Security Council of the Russian Federation[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonEn tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0048[sources]
Listing date[sources]
ReasonPermanent 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[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.207.14[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) позбавлення державних нагород України, інших форм відзначення; 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) позбавлення державних нагород України, інших форм відзначення; 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier5[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier57[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
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 · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · [sources]
End datenot available[sources]
Listing date · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.207.14[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA) · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

French Freezing of Assets3,675

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

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

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Australian Sanctions Consolidated List2,668

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) · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

External databases

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

Wikidata

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: gb-hmt-13036 · nz-ru-ind-11 · ofac-24309 · eu-tb-logical-7399 · acf-3ead0a5a330c3f274b891bbef1cba9a9cda59ee6 · NK-CXmezZqqfwqPoHnhSSwzZJ · ja-mof-5871c6b1bd13e15f6324ad3e5804208e235b2160 · acf-1ba88584910284b975584e023688beb01448c4d5 · us-cia-russia-nikolay-platonovich-patrushev-sec-security-council · acf-b341d9bb7d0e23bfbcb63ff6445a78607d186688 · ch-seco-28186 · NK-3uxMQQ82NSMPS5Q9xuj9DS · eu-fsf-eu-207-14 · ca-sema-1-57-ru-nikolai-platonovich-patrushev · ua-nabc-person-504-patrushev-nikolay-platonovich · ua-nsdc-person-176-2018-2275 · au-dfat-2965-nikolai-platonovich-patrushev · ca-sema-russia-1-57 · fr-ga-1553

For experts: raw data explorer