Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PUTIN, Vladimir Vladimirovich · Putin Vladimir Vladimirovich · Vladimir Poetin · Vladimir Poutine · Vladimir Putin · | [sources] | |||
Other name | PUTIN, Vladimir · Predsjednik Putin · Presiden Putin · Presidente Putin · Presidente Vladimir Putin · | [sources] | |||
Weak alias | Platov · В.Путин · Платов · Путин · פוטין · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION · Leningrad, RSFSR, USSR · Leningrad, Russia · Léningrad, aujourd'hui Saint-Pétersbourg · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (current) | [sources] | |||
Country of birth | Russia | [sources] | |||
Description | Prseident of the Russian Federation, who gifted weapons to Kim Jong Un during his visit to Russia in September 2023. | [sources] | |||
First name | Vladimir · Vladimir Vladimirovich · Влади́мир · Владимир | [sources] | |||
Last name | POUTINE · Putin · ПУ́ТИН · Путин | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Влади́мирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Tax Number | 711813038431 | [sources] | |||
Title | His Excellency | [sources] | |||
Unique Entity ID | NYRVMEKYU3U9 | [sources] | |||
Website | putin.kremlin.ru | [sources] | |||
Wikidata ID | Q7747 | [sources] | |||
Position | Acting President of Russia (1999-2000) · Chairman of the Commission on Military-Technical Cooperation of the russian federation with foreign countries · Chairman of the Council of CIS Heads of State (2000-2003) · Chairman of the Council of CIS Heads of State (2004-2006) · Chairman of the Council of CIS Heads of State (2017-2017) · | [sources] | |||
Education | Academy of Foreign Intelligence · Academy of the Federal Security Service of the Russian Federation · Candidate of Economic Sciences (1997) · Faculty of Law, Saint Petersburg State University (1970-1975) · Saint Petersburg Mining University (-1997) · | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Ethnicity | Russians | [sources] | |||
Address | Bocharov Ruchey Sochi Russia · Bocharov Ruchey, Sochi · Kremlin Moscow Russia · Kremlin, Moscow · MOSCOW, RUS · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · wikispooks.com · www.cia.gov · | [sources] | |||
Last change | Last processed | First seen |
President of the Russian Federation
Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Function: President of the Russian Federation
NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)
Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'"indépendance et la souveraineté" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
President of the Russian Federation
President of the Russian Federation. Corruption.
As the President of Russia, he shapes the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
(also VLADIMIR VLADIMIROVICH PUTIN)
(also VLADIMIR PUTIN)
2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The UN's list of senior government officials in all of its member states.
DGACM
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.
United States · CIA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
usgsa-s4mrky6qp
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· unprot-8b1ac4ae93075a7bfb6745d9c5e3e8fa852fcdc0
· ca-sema-1-503-ru-vladimir-vladimirovich-putin
· ca-sema-1-part-1-503-ru-vladimir-vladimirovich-putin
· eu-oj-e31802b61236f88412313c82e838a835aa174865
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· eu-oj-94f7f023518e3b672345c573d802c3e4084f4c79
· ua-nsdc-16102-putin-volodimir-volodimirovic
· ca-sema-60e89a4901773522fb01725b0d3302f2e6dba62c
· nz-ru-named-vladimir-putin
· eu-oj-f071c9fb8704d7dc4976aba8f242f8317eb93166
· fr-ga-4271
· ua-ws-856ff7ef3fefa0ff88edc5754e35d1afe6551049
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· eu-oj-4a63e6c4cd8a1e0a2fd11e9c7e69fb810b5fe2a6
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· acf-bc8959bdee968cc4047e0c19c7d7ada16f9aa9fd
· us-cia-russia-vladimir-vladimirovich-putin-pres
· ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0
· ua-ws-person-880
· eu-tb-logical-135909
· mc-freezes-e70429b07b7edc46d5667118dc5a59c4dd84ac1c
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· unprot-32bf82971599eb954c89ea33a205527cd2038596
· acf-8b7db72123cf44666dfd42cf1a94dced7aeb3912
· au-dfat-6678-vladimir-vladimirovich-putin
· us-cia-russia-vladimir-vladimirovich-putin-president
· NK-9cBAraYzBpAqFbnqsQRSht
· usgsa-s4mrtyd57
· gb-hmt-14196
· ua-ws-b186cc0022d63e218305f54622b1db39e48d3f85
· ofac-35096
· NK-b32TGfwW8Yk82mdxvaXt3C
· eu-oj-9a62aa18cb2095c79d8c9ea8ffff64331eebb25a
· ch-seco-49812
· eu-oj-d21a782e21e93749304ec66eb20617dfd0ba152d
· eu-oj-2d59d23df97085872154a4440eebdacfe670ef71
· gb-coh-cotyy6jdakw2xbkbahhn-4zovfs
· ca-sema-russia-1-503
· gb-fcdo-rus0251
· tw-shtc-3c50f625574dd3f9403a9f24f0b515913953c51f
· eu-fsf-eu-7510-16
· eu-oj-c27242066b0bbeab18401f02eb488edda6127cca
· eu-oj-d553f0906b94dc6c8078fcd697ef4b1aa432bf2f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Valdai, Novgorod Region | Russia | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Olympia Sanctioned entity | - | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergei Roldugin Politician · Sanctioned entity | financial manager · friend · significant person | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yekaterina Vladimirovna TIKHONOVA Disqualified · Export controlled · Politician · Sanctioned entity | child · father | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Novo-Ogaryevo, Moscow Region | Russia |
Bocharov Ruchey, Sochi | Russia |
Kremlin, Moscow | Russia |
Graceful Sanctioned entity | - | - | - |
Viktor Volodymyrovich MEDVEDCHUK Disqualified · Politician · Sanctioned entity | significant person | - | - |
Elizaveta Rozova Close Associate | child · father | - | - |
Lyudmila Aleksandrovna OCHERETNAYA Disqualified · Politician · Sanctioned entity | spouse |
Roman Igorevich PUTIN Disqualified · Politician · Sanctioned entity | relative · second nephew · second uncle | - | - |
Kirill Shamalov Politician · Sanctioned entity | relative · son-in-law · wife's father |
Jorrit Faassen Politician | relative · son-in-law · wife's father | - | - |
Daryna Medvedchuk Close Associate | goddaughter · relative | - | - |
MARIYA VLADIMIROVNA VORONTSOVA Disqualified · Export controlled · Politician · Sanctioned entity | child · father | - | - |
Igor Alexandrovich PUTIN Disqualified · Politician · Sanctioned entity | male first cousin · relative | - | - |
Ivan Putin Close Associate | child | - | - |
O'Neill Assets Corporation Sanctioned entity | Providing support to | - | - | |
UAB „Vydmantai wind park“ Sanctioned entity | - | - | - | |
JSC Argument Sanctioned entity | Providing support to | - | - | |
AB "INTER RAO Lietuva" Sanctioned entity | - | - | - | |
Viktor Volodymyrovich MEDVEDCHUK Disqualified · Politician · Sanctioned entity | Close associate of Vladimir PUTIN | - | - | |
Ironstone Marine Investments Sanctioned entity | Providing support to | - | - |
Graceful Sanctioned entity | - | - | - | |
Акціонерне товариство "Тенекс-Логістика" Sanctioned entity | Līdzekļi | - | - | |
VIRTUSPRO LIMITED | Līdzekļi | - | - | |
FGBU DETSKIJ MEDICINSKIJ CENTR | Līdzekļi | - | - | |
UMATEX GROUP Disqualified · Sanctioned entity | Līdzekļi | - | - | |
SIA "Forticom" | Līdzekļi; kapitāldaļas | - | - | |
MYCOM BV / MY.GAMES B.V. | Līdzekļi | - | - | |
Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestādes "Bērnu medicīniskais centrs" filiāle | Kapitāldaļas; transportlīdzekļi; traktortehnika; inženierbūve | - | - | |
PIXONIC GAMES LTD / MY.GAMES HOLDINGS LTD | Līdzekļi | - | - | |
MAIL.RU LLC / LLC "VK" | Līdzekļi | - | - |
Government of Russia | President of the Russian Federation | - | - |
Viktor Volodymyrovich MEDVEDCHUK Disqualified · Politician · Sanctioned entity | relative | - | - | |
Anna TSIVELEVA Disqualified · Export controlled · Politician · Sanctioned entity | first cousin once removed ascending · relative | - | - |