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Nikolay Petrunin

Politician · 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	NIKOLAY YURYEVICH PETRUNIN · Nikolai (Nikolay) Petrunin · Nikolay Jurevitsj Petroenin · Nikolay Petrunin · Nikolay Yurievich PETRUNIN · 12 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 · Російська Федераця, Володимирська область, Вязниковський муніципальний район, м. Вязнік · м.Вязніки, Вязниковський муніципальний район Володимирської області, РФ				[sources]
Death date	2022-10-12				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	NIKOLAY YURYEVICH · Nikolay · Nikolay Yurievich · Николай · Николай Юрьевич				[sources]
Keywords	National government				[sources]
Last name	PETRUNIN · Petrunin · Петрунин				[sources]
Middle name	Yurievich · Yuryevich · Юрьевич				[sources]
Registration number	`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» · 2 more...				[sources]
Education	Candidate of Economic Sciences · Vladimir State University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	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 Duma	2016-10-05	-
member of the State Duma	2016-10-05	2022-10-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	2023-06-28
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2022-03-24	-
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	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,911

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

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Wikidata Politically Exposed Persons248,649

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:

Wikidata377,203

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: ca-sema-16a63ae55f8c811a7fa1baaab2b6b2a01521afae · ua-nazk-person-527 · nz-ru-ind-306-nikolay-petrunin · eu-tb-logical-135136 · usgsa-s4mrn942t · au-dfat-6633-nikolay-petrunin · evpo-55482696-922f-461d-870f-0ec9daba0579 · fr-ga-4157 · ua-nabc-person-527-petrunin-nikolay-yurievich · eu-fsf-eu-7350-68 · gb-hmt-14511 · NK-KJAyEtsWFDSWxDScLfvpkt · nz-ru-ind-306 · ca-sema-1-part-1-362-ru-nikolay-yurievich-petrunin · ja-mof-7918348981083c08641787e58f25f7ac77500489 · ua-nsdc-13784-petrunin-mikola-urijovic · acf-cc57b45a1deec9d9893853883023fa0c6bef8c4b · ch-seco-49665 · ca-sema-1-362-ru-nikolay-yurievich-petrunin · ofac-35699 · ca-sema-russia-1-362 · ua-nsdc-person-82-2019-3016

For experts: raw data explorer

Factsheet Descriptions Data sources

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