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Roman Igorevich PUTIN

Disqualified · Person of interest · PEP · Close Associate · Sanctioned entity
TypePerson[sources]
NamePutin Roman · Putin Roman Igorevich · Roman Igorevich PUTIN · Roman Igorevič Putin · Roman Poutine · 11 more...[sources]
AliasPutin Roman Ihorovych · Roman Igorevich Putin · Roman Igorewitsch Putin · Roman Ígorevitx Putin · Roman İgoreviç Putin · 4 more...[sources]
Weak aliasロマン・プーチン[sources]
Birth date[sources]
Place of birthRussia · Ryazan · Ryazan, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameRoman[sources]
Last namePUTIN · Putin[sources]
Middle nameIgorevich[sources]
Wikidata IDQ15087614[sources]
PositionDirector[sources]
EducationMilitary Academy for Logistics (-2001)[sources]
AddressРосійська Федерація, м. Рязань[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Chair of the board of directors of the MRT Group of Companies LLC, and relative of President Putin

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Chair of the Board of Directors of the MRT Group of Companies LLC

New Zealand Russia Sanctions,

Involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the LLC MRT Group of Companies, which operates in the Russian transport sector, a sector of strategic significance to the Government of Russia.

ACF List of War Enablers non-official source,

Russian businessman and politician

Wikidata non-official source,

Data sources

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions22,210

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories339,642

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,660

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors16,047

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,535

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

Russia · ACF · non-official source

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

External databases

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

Wikidata327,259

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

External dataset · Global · Wikidata · non-official source


Source data IDs: au-dfat-7245-roman-igorevich-putin · gb-fcdo-rus1463 · ua-nsdc-17219-putin-roman-igorovic · gb-coh-h3xhws4hwfifd2iy4or9plgs2ws · gb-hmt-15392 · nz-ru-ind-748-roman-putin · acf-505995ea546966f66ae514159435c2eb5211bfce

For experts: raw data explorer