Active SanctionpersonID: Q446865

Nikolai Platonovich Patrushev

Николай Платонович патрушев

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nikolai Platonovich Patrushev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikolai Platonovich Patrushev
Cyrillic AliasНиколай Платонович патрушев
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Nikolaevich Shubin
Игорь Николаевич Шубин
CH SECO SANCTIONS
Andrey Yurievich Shutov
Шутов Андрей Юрьевич
CH SECO SANCTIONS
Boris Georgievich Yanovsky
Борис Георгиевич ЯНОВСКИЙ
CH SECO SANCTIONS
Alexander Georgievich Yaroshuk
Ярошук Александр Георгиевич
CH SECO 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.

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