Research tool

Roman Igorevich PUTIN

Politician · Close Associate · Sanctioned entity
Roman Igorevich PUTIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePUTIN Roman Igorevich · Putin Roman Igorevich · Roman Igorevich PUTIN · Roman Igorevich Putin · Roman Putin · 1 more...[sources]
Other namePutin Roman Igorevich · Putin Roman Igorevič · Roman Igorevich Putin · Roman Igorevitsj Putin · Roman Igorevič Putin · 16 more...[sources]
Birth date[sources]
Place of birthRyazan · Ryazan, Russia · Рязань · Рязань, Россия · Рязань, Росія[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameRoman · Роман[sources]
INN623410123434[sources]
KeywordsВиконавча влада · Посадовці Адміністрації президента рф та члени їх сімей[sources]
Last namePUTIN · Putin · Путин[sources]
PatronymicIgorevich · Игоревич[sources]
Second nameIgorevich[sources]
Wikidata IDQ15087614[sources]
PositionChair of the Board of Directors of the ART Group of Companies LLC · Investigations subjects · People Against Corruption Party (the chairman) · Голова ради директорів ТОВ "АРТ ГРУП компаній" · Партия "Народ против коррупции" (председатель) · 1 more...[sources]
EducationMilitary Academy for Logistics (-2001)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

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

New Zealand Russia Sanctions non-official source,

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 bribetakers and warmongers non-official source,

Russian businessman and politician

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ЗАО "ИГ "Синергия"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Partner-Vostok LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Putin Consulting LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
ZERNO LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
FM Servis LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Infinite Capital Corp-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolebeneficiary[sources]
Data sources
ROSNEFTEKHIMINZHINIRING LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
MiTiks LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Novoagrotrans LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
NovoMeritaimServis LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
‘River Transport Modernization’ Company Group LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
MEDVED-NEDVIZHIMOST LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Arbat Neftegaz LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
SantStroi LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
GazStoiHolding LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
‘Avtogiro’ Trading House LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
‘Soiuz Stroi Domuprav’ Administration Company LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Zvezda Oil LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Fund for Support and Development of National Higher Education ‘Russian Academic Fund’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Rosselkhozprodukt LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
KONSALTING FINANS LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Vladimir Yur'yevich Gorsheninbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vera Aleksandrovna Putinapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Vladimirovich PUTINpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
GazStoiHolding LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Zvezda Oil LLCCEO-
RoleCEO[sources]
Start date[sources]
End datenot available[sources]
Data sources
MEDVED-NEDVIZHIMOST LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
KONSALTING FINANS LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
All-Russian Political Party ‘PEOPLE AGAINST CORRUPTION’the chairman-
Rolethe chairman[sources]
Start date[sources]
End datenot available[sources]
Data sources
Partner-Vostok LLCCEO-
RoleCEO[sources]
Start date[sources]
End datenot available[sources]
Data sources
Fund for Support and Development of National Higher Education ‘Russian Academic Fund’Chairman of the Board · director
RoleChairman of the Board · director[sources]
Start date[sources]
End date[sources]
Data sources
Putin Consulting LLCdirector-
Roledirector[sources]
Start date[sources]
End datenot available[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Igor Alexandrovich PUTINfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Vladimirovich PUTINsecond nephew · second uncle--
Relationshipsecond nephew · second uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkmeduza.io[sources]
Data sources Wikidata
Igor Alexandrovich PUTINfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Relatives
PersonRelationshipStart dateEnd date
Vladimir Vladimirovich PUTINsecond nephew · second uncle--
Relationshipsecond nephew · second uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkmeduza.io[sources]
Data sources Wikidata
Igor Alexandrovich PUTINchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of influence linked to the Russian administration including significant economic actors[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1463[sources]
Listing date[sources]
ReasonRoman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Australian Sanctions Consolidated List2,668

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) · non-official source

ACF List of bribetakers and warmongers6,650

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

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

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

External databases

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

Wikidata

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: au-dfat-7245-roman-igorevich-putin · ua-nabc-person-15425-putin-roman-igorevich · nz-ru-ind-758 · acf-07c8eec6a799e6aba88312e413352f4f6eb83878 · gb-hmt-15392 · acf-5405f96bac54089719fcab61daff12060ade9a4c

For experts: raw data explorer