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Nikolai Platonovich PATRUSHEV

Person of interest · Political · Sanctioned entity
Nikolai Platonovich PATRUSHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNikolai Patrushev · Nikolai Patrušev · Nikolai Patrușev · Nikolai Platonovich PATRUSHEV · Nikolai Platonovich Patrushev · 36 more...[sources]
Other nameMykola Platonovych PATRUSHEV · Nikolai PATRUSHEV · Nikolai Patrouchev · Nikolai Patruschew · Nikolai Patrusev · 32 more...[sources]
Birth date[sources]
Place of birthLeningrad (St Petersburg), RUSSIAN FEDERATION · Leningrad (St Petersburg), Russia · Leningrad, Russian SSR · Léningrad, aujourd’hui Saint-Pétersbourg · Saint Petersburg · 9 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameNikolai · Nikolai Platonovich · Nikolaj · Nikolay · Николай[sources]
KeywordsNational government · Вище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last namePATRUSHEV · PATRUSJEV · Patrushev · ПАТРУШЕВ · Патрушев · 1 more...[sources]
PatronymicPlatonovich · Платонович[sources]
Second namePlatonovich[sources]
Wikidata IDQ446865[sources]
PositionDirector of the Federal Security Service (1999-2008) · Membre permanent et secrétaire du Conseil de sécurité de la Fédération de Russie · Permanent member and Secretary of the Security Council of the Russian Federation. · Secretary of the Security Council of Russia (2008-) · Secretary of the Security Council of the Russian Federation · 8 more...[sources]
EducationDoctor of Juridical Science · FSB Academy · Saint Petersburg State Marine Technical University[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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,

Membre permanent 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. 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 Freezing of Assets,

Secretary of the Russian Federation Security Council.

New Zealand Russia Sanctions,

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 bribetakers and warmongers non-official source,

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,

Secretary of the Security Council of Russia from 2008

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,063

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)

ACF List of bribetakers and warmongers7,944

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

CIA World Leaders11,109

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

United States · Central Intelligence Agency (CIA)

New Zealand Russia Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,218

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,808

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

For experts: raw data explorer