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Nikolay Petrunin

Political · Sanctioned entity

Nikolay Petrunin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nikolai (Nikolay) Petrunin · Nikolay Jurevitsj Petroenin · Nikolay Petrunin · Nikolay Yurievich PETRUNIN · Nikolay Yurievich Petrunin · 14 more...				[sources]
Other name	Nikolai Petrunin · PETRUNIN NIKOLAI · Николай Юрьевич Петрунин · ПЕТРУНИН НИКОЛАЙ ЮРЬЕВИЧ · Петрунин Николай Юрьевич · 2 more...				[sources]
Birth date	1976-02-27				[sources]
Place of birth	Vyazniki · Vyazniki, Vladimir oblast, USSR · Російська Федераця, Володимирська область, Вязниковський муніципальний район, м. Вязнік · г. Вязники, Владимирская область, СССР · м. В'язники, Володимирська область, СРСР · 1 more...				[sources]
Death date	2022-10-12				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Nikolay · Nikolay Yurievich · Николай · Николай Юрьевич				[sources]
INN	`502410717085`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	PETRUNIN · Petrunin · Петрунин				[sources]
Wikidata ID	Q60682885				[sources]
Position	Deputy of the State Duma of the Federal Assembly of the Russian Federation of the VIII convocation, faction - All-Russian political party "United Russia" · 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) · 5 more...				[sources]
Education	Candidate of Economic Sciences · Vladimir State University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-08				[sources]
Last changed	2024-04-21	Last checked	2024-04-28	First seen	2019-05-21

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	2016-10-05	2022-10-12
Member of the Duma	2016-10-05	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-09-07	-
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	2022-02-25	2023-06-28
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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）	2022-04-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,069

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)

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

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

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Every Politician59,035

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

MySociety (UK Citizens Online Democracy) · non-official source

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)

Wikidata Politically Exposed Persons183,204

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

Wikidata · non-official source

External databases

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

Wikidata224,800

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: au-dfat-6633-nikolay-petrunin · ca-sema-russia-1-362 · evpo-55482696-922f-461d-870f-0ec9daba0579 · nz-ru-ind-306-nikolay-petrunin · NK-KJAyEtsWFDSWxDScLfvpkt · ua-nsdc-person-82-2019-3016 · ofac-35699 · ja-mof-7918348981083c08641787e58f25f7ac77500489 · acf-cc57b45a1deec9d9893853883023fa0c6bef8c4b · ua-nabc-person-527-petrunin-nikolay-yurievich · ua-nazk-person-527 · ca-sema-1-362-ru-nikolay-yurievich-petrunin · ch-seco-49665 · gb-hmt-14511 · eu-tb-logical-135136 · fr-ga-4157 · ua-nsdc-13784-petrunin-mikola-urijovic · nz-ru-ind-306 · eu-fsf-eu-7350-68

For experts: raw data explorer

Factsheet Descriptions Data sources

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