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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nikolai (Nikolay) Petrunin · Nikolai Petrunin · Nikolaj Petrunin · Nikolay Jurevitsj Petroenin · Nikolay Petrunin · | [sources] | |||
| Alias | Nikolai Petrunin · Nikolaj Jurjevitj Petrunin · Petrunin Mykola Yuriiovych · Николай Юрьевич Петрунин · Петрунин Николай Юрьевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vyazniki · Російська Федераця, Володимирська область, Вязниковський муніципальний район, м. Вязнік · м.Вязніки, Вязниковський муніципальний район Володимирської області, РФ | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | NIKOLAY YURYEVICH · Nikolay · Nikolay Yurievich · Николай | [sources] | |||
| Last name | PETRUNIN · Petrunin · Петрунин | [sources] | |||
| Middle name | Yurievich · Yuryevich · Юрьевич | [sources] | |||
| Political association | United Russia | [sources] | |||
| Unique Entity ID | M5JAXJYGLPN8 | [sources] | |||
| Wikidata ID | Q60682885 | [sources] | |||
| Position | Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · member of the State Duma (2016-2022) · депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» · | [sources] | |||
| Education | Candidate of Economic Sciences · Vladimir State University | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the State Duma of the Federal Assembly of the Russian Federation
Member of the State Duma of the Federal Assembly of the Russian Federation
Russian politician
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-80c3e4ab7a5f59e9f23c1ee43bdca3bbbad2747e · usgsa-s4mrn942t · au-dfat-6633-nikolay-petrunin · nz-ru-ind-306-nikolay-petrunin · ofac-pr-8cc2a30c20237192778fcf7952803beaca700114 · ch-seco-49665 · ua-nsdc-13784-petrunin-mikola-urijovic · ofac-35699 · ja-mof-7918348981083c08641787e58f25f7ac77500489 · ca-sema-16a63ae55f8c811a7fa1baaab2b6b2a01521afae · evpo-55482696-922f-461d-870f-0ec9daba0579For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q60682885?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Duma | - | - | |
| member of the State Duma | |||
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |