Research tool

Igor Alexandrovich PUTIN

Close Associate · Sanctioned entity
Igor Alexandrovich PUTIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Aleksandrovich Putin · Igor Alexandrovich PUTIN · Igor Putin · PUTIN Igor Aleksandrovich · Putin Igor Alexandrovich · 1 more...[sources]
Other nameIgor Aleksandrovitx Putin · Igor Aleksandrowicz Putin · Igor Alexandrovich Putin · Igor Alexandrovič Putin · Igor Alexandrowitsch Putin · 24 more...[sources]
Birth date[sources]
Place of birthLeningrad · Saint Petersburg · Saint Petersburg (formerly known as Leningrad), Russia · St Petersburg, Russia · Ленинград · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameIgor · Игорь[sources]
INN622801184200[sources]
KeywordsВиконавча влада · Посадовці Адміністрації президента рф та члени їх сімей[sources]
Last namePUTIN · Putin · Путин[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAlexandrovich[sources]
Wikidata IDQ1833348[sources]
PositionCousin of Russian President Vladimir Putin. Director of the International Seaport "Pechenga" · Investigations subjects · Marine Board at the Government of the Russian Federation (board member (by agreement)) · Двоюродный брат президента РФ Владимира Путина. Директор Международного морского порта «Печенга» · Двоюрідний брат президента РФ Володимира Путіна. Директор Міжнародного морського порту "Печенга" · 1 more...[sources]
EducationNizhny Novgorod Management University[sources]
StatusClose associate[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Director of Pechenga International Sea Port, and relative of President Putin

Australian Sanctions Consolidated List non-official source,

Director of Pechenga International Sea Port

New Zealand Russia Sanctions non-official source,

Is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of OJSC International Sea Port of Pechenga. International Sea Port of Pechenga is an entity operating in a sector of strategic significance to the Government of Russia, namely, the transport sector.

ACF List of bribetakers and warmongers non-official source,

Russian politician (1953-)

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
LLC "Rebirth"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Research and production company" Energy "-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Story Technology"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
LLC "Afonya and Partners"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Grand - Lombard"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Stamko"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Jewelry Manufactory"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Samara Reservoir Plant JSC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources
LLC "MVM"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC Research and production company "Energy "--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
LLC "Spezpostavka"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Horizont TV"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Ryazan-Oil"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Intermunicipal Ecological Waste Recycling Complex LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Ryazan-Export"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Auto-Trance"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
SKNIGA-Stroi LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC Private Security Company "MTL-Shield"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "MVM"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
LLC "Trading House" Burmash "--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
fund of support and development of industry of the regions-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolefounder[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
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
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
Directorships
OrganizationRoleStart dateEnd date
ОАО АКБ "Русский земельный банк"board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
LLC "Yugranefteprodukt"the president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
JSC "Construction Management-888"board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Samara Reservoir Plant JSCchairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
CJSC "Industrial Savings Bank"board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
LLC "Surguttruboprovodstroy"the president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
fund of support and development of industry of the regionsChairman of the Board
RoleChairman of the Board[sources]
Start date[sources]
End date[sources]
Data sources
JSC "Avtovazbank"board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Мастер-Банкboard member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Vladimir Vladimirovich PUTINmale first cousin--
Relationshipmale first cousin[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkmeduza.io[sources]
Data sources Wikidata
Roman Igorevich PUTINchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Alexander Spiridonovich Putinfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Relatives
PersonRelationshipStart dateEnd date
Vladimir Vladimirovich PUTINmale first cousin--
Relationshipmale first cousin[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkmeduza.io[sources]
Data sources Wikidata
Roman Igorevich PUTINfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Roman Igorevich PUTINfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
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 identifierRUS1424[sources]
Listing date[sources]
ReasonIgor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. International Sea Port of Pechenga is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
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
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

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

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

· RuPEP · 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

Australian Sanctions Consolidated List2,670

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

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

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

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: acf-45bfa94ba24b1522a1f62a93b7ffa2e637e95aad · acf-4a6bae07372df8bd13f289dfec89010ff970d6a5 · au-dfat-7243-igor-alexandrovich-putin · gb-hmt-15386 · nz-ru-ind-756 · ua-nabc-person-2282-putin-igor-aleksandrovich

For experts: raw data explorer