Dmitriy Nikolayevich Patrushev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | (UK Sanctions List Ref):RUS0826 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | Dmitry Nikolayevich PATRUSHEV (hereafter PATRUSHEV) is the current Minister of Agriculture of the Russian Federation. He was also on the board of Directors for Gazprom between 2016-2021. The Governmen |
| - |
Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dmitriy Nikolayevich Patrushev have any sanctions?
Yes, Dmitriy Nikolayevich Patrushev is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitriy Nikolayevich Patrushev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Dmitriy Nikolayevich Patrushev a PEP (Politically Exposed Person)?
Yes, Dmitriy Nikolayevich Patrushev is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Dmitriy Nikolayevich Patrushev and the AML regulation in Russian Federation?
Dmitriy Nikolayevich Patrushev is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitriy Nikolayevich Patrushev: