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Nikolay Yuryevich Petrunin

Debarred entity · Export controlled · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameNikolai (Nikolay) Petrunin · Nikolai Petrunin · Nikolaj Petrunin · Nikolay Jurevitsj Petroenin · Nikolay Petrunin · 13 more...[sources]
AliasNikolai Petrunin · Nikolaj Jurjevitj Petrunin · Petrunin Mykola Yuriiovych · Николай Юрьевич Петрунин · Петрунин Николай Юрьевич · 1 more...[sources]
Birth date[sources]
Place of birthVyazniki · Російська Федераця, Володимирська область, Вязниковський муніципальний район, м. Вязнік · м.Вязніки, Вязниковський муніципальний район Володимирської області, РФ[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (unknown status)[sources]
First nameNikolay · Nikolay Yurievich · Nikolay Yuryevich · Николай[sources]
Last namePETRUNIN · Petrunin · Петрунин[sources]
Middle nameYurievich · Yuryevich · Юрьевич[sources]
Political associationUnited Russia[sources]
Unique Entity IDM5JAXJYGLPN8[sources]
Wikidata IDQ60682885[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDuma (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» · 2 more...[sources]
EducationCandidate of Economic Sciences · Vladimir State University[sources]
AddressRussia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma of the Federal Assembly of the Russian Federation

New Zealand Russia Sanctions,

Russian politician

Wikidata non-official source,

Data sources

Ukraine NSDC State Register of Sanctions22,588

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

MySociety's EveryPolitician Legislators40,512

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,673

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

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons276,305

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

US SAM Procurement Exclusions106,380

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata330,748

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 Releases8,855

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions503,099

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-c3e81bd13027c772543b6cb5f27de5d76fffd3ac · ja-mof-7918348981083c08641787e58f25f7ac77500489 · ofac-pr-8cc2a30c20237192778fcf7952803beaca700114 · ca-sema-16a63ae55f8c811a7fa1baaab2b6b2a01521afae · nz-ru-ind-306-nikolay-petrunin · ofac-35699 · ch-seco-49665 · evpo-55482696-922f-461d-870f-0ec9daba0579 · usgsa-s4mrn942t · au-dfat-6633-nikolay-petrunin · tw-shtc-80c3e4ab7a5f59e9f23c1ee43bdca3bbbad2747e · ua-nsdc-13784-petrunin-mikola-urijovic

For experts: raw data explorer