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Mikhail Evgenievich PUTIN

Person of interest · Sanctioned entity

Mikhail Evgenievich PUTIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Evgenievich PUTIN · Mikhail Putin · PUTIN Mikhail Evgenevich · Putin Mikhail Evgenyevich · Михаил Евгеньевич Путин · 2 more...				[sources]
Other name	Mikhail Evgenyevich Putin · Путин Михаил Евгеньевич · михаил евгеньевич путин				[sources]
Birth date	1967-02-07 · 1967-07-02				[sources]
Place of birth	Ivanovo · Ivanovo, Russia · г. Иваново, Россия · м. Іваново, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Mikhail · Mikhail				[sources]
INN	`331000068907`				[sources]
Keywords	Керівництво інших фінансових установ				[sources]
Last name	PUTIN				[sources]
Second name	Evgenievich				[sources]
Wikidata ID	Q124822348				[sources]
Position	Russian businessman and relative of President Vladimir Putin. Deputy Chairman of the Management Board of SOGAZ Insurance and Deputy Chairman of the Management Board of Gazprom · Top Management of State Owned Companies · Российский бизнесмен и родственник президента Владимира Путина. Заместитель председателя Правления страховой компании "СОГАЗ" и заместитель Председателя Правления ОАО "Газпром" · Російський бізнесмен і родич президента Володимира Путіна. Заступник голови правління страхової компанії "СОГАЗ" і заступник Голови Правління ВАТ "Газпром" · Руководители госкомпаний				[sources]
Education	Candidate of Sciences in Medicine · Ivanovo State Medical Academy (-1990) · State University of Management (-1998)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-07-01				[sources]
Modified on	2024-03-12				[sources]
Last changed	2024-04-08	Last checked	2024-04-23	First seen	2022-08-02

Descriptions

Deputy Chairman of the Management Board of Sogaz Insurance and Gazprom, and relative of President Putin

— Australian Sanctions Consolidated List, 2023-04-20

Russian businessperson

— New Zealand Russia Sanctions, 2024-03-21

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

Member of PJSC Gazprom's collegial executive body

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Заместитель Председателя Правления ПАО «Газпром»

— Wikidata non-official source, 2024-03-17

Relationships

Family members
Relative	Relationship	Start date	End date
Evgeny Putin	father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-09-28	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-AfDe2FAxgFbyepJFn6JXFc · nz-ru-ind-747-mikhail-putin · acf-c73a13818011d4a9944a57c99311c8e249b85129 · ua-nabc-person-6469-evgenevich-putin-mikhail · au-dfat-7244-mikhail-evgenievich-putin · gb-hmt-15388 · acf-f947d4f1d567d983e0d6d5bf97c8e6d49b33344f · ua-nabc-person-6469-putin-mikhail-evgenevich · rupep-person-3411 · nz-ru-ind-757 · ua-nazk-person-6469 · acf-6b3248ba84c7bab2f110638e729908789f3dfe16 · acf-4699353bf6554a0454aa6bfc7e42ba979468e525

For experts: raw data explorer

Factsheet Descriptions Data sources

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