Dmitry Nikolayevich Patrushev
Патрушев Дмитро Миколайович
Compliance Profile
"Compliance Notice: Dmitry Nikolayevich Patrushev is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Nikolayevich Patrushev |
| Cyrillic Alias | Патрушев Дмитро Миколайович |
| Sanction Program | UA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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