Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: Q60682885
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Nikolay Yurievich Petrunin
Петрунин Николай Юрьевич
Authority: Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-16
Restrictions and measures
Exact measure not capturedList / regime
AU DFAT SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
- ■Specific restriction is not captured in the current import — open the official source record
The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_sanctions
- U.S. General Services Administrationus_sam_exclusions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: Q60682885
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: Q60682885
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Nikolay Yurievich Petrunin (Individual) appears in a sanctions-list record attributed to Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nikolay Yurievich Petrunin |
| Primary alias | Петрунин Николай Юрьевич |
| Known aliases | Nikolai Petrunin / Nikolay Petrunin / Nikolay Yurievich PETRUNIN / Nikolay Yurievich Petrunin / PETRUNIN NIKOLAI / PETRUNIN, Nikolay Yuryevich / Petrunin Mykola Yuriiovych / ПЕТРУНІН Микола Юрійович / ПЕТРУНИН Николай Юрьевич / Петрунин Николай Юрьевич / Петрунін Микола Юрійович / ニコライ・ペトルニン |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS SAM EXCLUSIONSWD CURATEDau_dfat_sanctionsca_dfatd_sema_sanctionsjp_mof_sanctionsnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_sam_exclusionswd_curated |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 502410717085 / Q60682885 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-16T00:58:08 |
| Risk Topics | debarment, export.control, poi, regulatory, role.pep, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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