Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NIKOLAI PLATONOVICH PATRUSHEV · Nikolai Patrushev · Nikolai Patrušev · Nikolai Patrușev · Nikolai Platonovich PATRUSHEV · | [sources] | |||
Other name | Mykola Platonovych PATRUSHEV · Nikolai PATRUSHEV · Nikolai Patrouchev · Nikolai Patruschew · Nikolai Patrusev · | [sources] | |||
Weak alias | Patruschew · Патрушев · ニコライ・プラトノヴィチ・パトルシェフ · ニコライ・プラトノヴィッチ・パトルシェフ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad (St Petersburg) · Leningrad (St Petersburg) USSR (now Russian Federation) · Leningrad (St Petersburg), RUSSIAN FEDERATION · Leningrad (St Petersburg), Russia · Léningrad, aujourd'hui Saint-Pétersbourg · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | NIKOLAI PLATONOVICH · Nikolai · Nikolai Platonovich · Nikolaj · Nikolay · | [sources] | |||
Last name | PATRUSHEV · PATRUSJEV · Patrushev · ПАТРУШЕВ · Патрушев · | [sources] | |||
Middle name | Platonovich · Platonovitj · Платонович | [sources] | |||
Patronymic | Platonovich · Платонович | [sources] | |||
Second name | Platonovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Wikidata ID | Q446865 | [sources] | |||
Position | Ancien membre permanent et secrétaire du Conseil de sécurité de la Fédération de Russie · Director of the Federal Security Service (1999-2008) · Permanent member and Secretary of the Security Council of the Russian Federation. · Presidential aide on questions of shipbuilding. Former member and Secretary of the Security Council of the Russian Federation. · Secretary of the Security Council of Russia (2008-2024) · | [sources] | |||
Education | Academy of the Federal Security Service of the Russian Federation · Doctor of Juridical Science · Saint Petersburg State Marine Technical University | [sources] | |||
Address | Moscow · Moscow, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Date of listing: 25.7.2014
Former 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. Currently presidential aide on questions of shipbuilding. 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.
Date of listing: 25.7.2014
Date of listing: 25.7.2014
Ancien membre 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. Actuellement conseiller présidentiel en ce qui concerne les questions de construction navale. 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.
Secretary of the Russian Federation Security Council.
Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Former member of the Security Council. 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
Возможные нарушения закона | В действиях Николая Патрушева могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из данных открытых источников, предположительно, несет ответственность за неправомерные действия, совершенные ФСБ с 1999 по 2008 год, и разжигание вооруженного конфликта на Востоке Украины. | В ходе расследования по делу об отравлении бывшего сотрудника ФСБ Александра Литвиненко Высокий суд Великобритании установил, что убийство, вероятнее всего, было одобрено лично Патрушевым. | На основании информации СМИ, подозревается в том, что мог использовать служебное положение для оказания покровительства и содействия родственникам. | Россельхозбанк, возглавляемый сыном Николая Патрушева, кредитовал аффилированные с его семьей компании. Также Россельхозбанк мог быть связан с «Цапковской» ОПГ.
Aide to the President of the Russian Federation
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 · DGT
The record has been enriched with data from the following external databases:
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
ch-seco-28186
· eu-fsf-eu-207-14
· usgsa-s4mr6cjm0
· acf-472ca8aa0f245adf4788683f4eef6fedd4e00e9c
· au-dfat-7664-nikolai-platonovich-patrushev
· NK-CXmezZqqfwqPoHnhSSwzZJ
· us-cia-russia-nikolay-platonovich-patrushev-sec-security-council
· ua-nsdc-10971-patrusev-mikola-platonovic
· nz-ru-ind-11
· fr-ga-1553
· acf-3ead0a5a330c3f274b891bbef1cba9a9cda59ee6
· ca-sema-3bc565ff96090bfa89ef103a29fe67ff981d5177
· eu-tb-logical-7399
· ua-nsdc-person-176-2018-2275
· ja-mof-5871c6b1bd13e15f6324ad3e5804208e235b2160
· ofac-24309
· NK-3uxMQQ82NSMPS5Q9xuj9DS
· ua-nazk-person-504
· gb-fcdo-rus0048
· nz-ru-ind-11-nikolay-patrushev
· gb-hmt-13036
· ca-sema-russia-1-57
· ru-dc-poi-nikolaj-platonovic-patrusev
· mc-freezes-9abde8a0dd9fa94de495973864e0d735c45d4b33
· ua-nabc-person-504-patrushev-nikolay-platonovich
· au-dfat-2965-nikolai-platonovich-patrushev
· us-cia-russia-nikolay-platonovich-patrushev-secretary-security-council
· acf-1ba88584910284b975584e023688beb01448c4d5
· ca-sema-1-57-ru-nikolai-platonovich-patrushev
· acf-b341d9bb7d0e23bfbcb63ff6445a78607d186688
· ca-sema-1-part-1-57-ru-nikolai-platonovich-patrushev
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
Moscow · Moscow, Russia | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Dmitry Nikolayevich PATRUSHEV Politician · Sanctioned entity | child | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
Member of the Security Council of Russia | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Andrey Patrushev Sanctioned entity | Family member of | - | - | |
Dmitry Nikolayevich PATRUSHEV Politician · Sanctioned entity | father | - | - |