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Roman Igorevich PUTIN

Person of interest · Close Associate · Sanctioned entity

Roman Igorevich PUTIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PUTIN Roman Igorevich · Putin Roman Igorevich · Putin Roman Ihorovych · Roman Igorevich PUTIN · Roman Igorevič Putin · 11 more...				[sources]
Other name	Putin Roman · Roman Igorevich Putin · Roman Igorewitsch Putin · Roman Putin · Roman Ígorevitx Putin · 7 more...				[sources]
Birth date	1977-11-10				[sources]
Place of birth	Ryazan · Ryazan, Russia · Рязань, Россия · Рязань, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Roman · Roman				[sources]
Keywords	Посадовці Адміністрації президента рф та члени їх сімей				[sources]
Last name	PUTIN · Putin				[sources]
Second name	Igorevich				[sources]
Wikidata ID	Q15087614				[sources]
Position	Chair of the Board of Directors of the ART Group of Companies LLC · Голова ради директорів ТОВ "АРТ ГРУП компаній" · Председатель Совета директоров ООО "АРТ Групп компаний"				[sources]
Education	Military Academy for Logistics (-2001)				[sources]
Address	Російська Федерація, м. Рязань				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-07-01				[sources]
Modified on	2024-03-21				[sources]
Last changed	2024-04-09	Last checked	2024-04-24	First seen	2022-08-02

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Russian businessman and politician

— Wikidata non-official source, 2023-07-18

Relationships

Relatives
Person	Relationship	Start date	End date
Vladimir Vladimirovich PUTIN	relative · second nephew · second uncle	-	-
Igor Alexandrovich PUTIN	child · father	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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: au-dfat-7245-roman-igorevich-putin · acf-5405f96bac54089719fcab61daff12060ade9a4c · acf-07c8eec6a799e6aba88312e413352f4f6eb83878 · ua-nazk-person-15425 · ua-nabc-person-15425-putin-roman-igorevich · gb-hmt-15392 · nz-ru-ind-758 · acf-505995ea546966f66ae514159435c2eb5211bfce · nz-ru-ind-748-roman-putin · ua-nsdc-17219-putin-roman-igorovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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