Dmitry Nikolayevich Patrushev
Патрушев Дмитрий Николаевич
Compliance Profile
"Compliance Notice: Dmitry Nikolayevich Patrushev is a listed Individual subject to restrictive measures. Active records found in: AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT 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 Дмитрий Николаевич |
| Sanction Program | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA NSDC 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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