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: GB HMT SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | GB HMT SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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.
Request Consultation