Nikolai Platonovich Patrushev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Former member and Secretary of the Security Council of the Russian Federation. Currently presidential aide on questions of shipbuilding and Chairman of the Maritime Collegium of the Russian Federation |
| - | Membre permanent 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 coordon |
| - | 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 |
| - | En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaç |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):RUS0048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Permanent memb |
| - | Permanent 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 involv |
| - | (UK Sanctions List Ref):RUS0048 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Permanent member and Secretary of the Security Council of the Russian Federation. As a member |
| - | (UK Sanctions List Ref):RUS0048 (UK Statement of Reasons):Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice o |
| - | Permanent member of the Security Council of the Russian Federation |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| - | |
| - | Date of listing: 25.7.2014 |
| - | Date of listing: 25.7.2014 |
| - | Date of listing: 25.7.2014 |
| - | Date of listing: 25.7.2014 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Nikolai Platonovich Patrushev sanciones internacionales?
Sí, Nikolai Platonovich Patrushev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nikolai Platonovich Patrushev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nikolai Platonovich Patrushev:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |