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Home › Search › Sergey Nikolayevich PERMINOV

Sergey Nikolayevich PERMINOV

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1968-09-16T00:00:00.000Z
Place of birth
Saint Petersburg, Russia
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
Member of the Federation Council · PERMINOV Sergey Nikolayevich · Sergey Nikolayevich Perminov · Sergey Nikolayevich PERMINOV · Николаевич · ПЕРМИНОВ · Сергей · Сергей Николаевич Перминов · Сергей Николаевич ПЕРМИНОВ Sergey Nikolayevich PERMINOV Sergej Nikolajevitj PERMINOV · Сергей Николаевич ПЕРМИНОВ; Sergey Nikolayevich PERMINOV; Sergej Nikolajevitj PERMINOV

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0906) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

CA_DFATDBE_FODUK_OFSIOFAC_SDNCH_SECOCA_DFATDCA_GACEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.