Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PUTIN, Vladimir Vladimirovich · Putin Vladimir Vladimirovich · Vladimir Poetin · Vladimir Poutine · Vladimir Putin · | [sources] | |||
Other name | Predsjednik Putin · Presiden Putin · President Putin · Președintele Putin · Präsident 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, Russia · Léningrad, aujourd'hui Saint-Pétersbourg · Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE · | [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 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) · Chairman of the Council of CIS Heads of State (2024-2024) · | [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 · Kremlin, Moscow · MOSCOW, RUS · Moscow · Moscow, Russia · | [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.
NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)
Function: President of the Russian Federation
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.
President of Russia (1999–2008, 2012–present)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
The UN's list of senior government officials in all of its member states.
DGACM
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 of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · CIA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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 · Wikidata · non-official source
gb-hmt-14196
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· ca-sema-russia-1-503
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· eu-oj-d65e31ca4e1b1990211a63108c507e51633ad0df
· eu-oj-9a62aa18cb2095c79d8c9ea8ffff64331eebb25a
· nz-ru-ind-1-vladimir-putin
· ch-seco-49812
· eu-oj-f071c9fb8704d7dc4976aba8f242f8317eb93166
· ua-nsdc-16102-putin-volodimir-volodimirovic
· NK-jbNgZCTtWNJE8PUnLBE23o
· ca-sema-1-part-1-503-ru-vladimir-vladimirovich-putin
· kprusi-3779d003ab6de980dee5c5d1980bdb033345e57e
· unprot-8b1ac4ae93075a7bfb6745d9c5e3e8fa852fcdc0
· ca-sema-1-503-ru-vladimir-vladimirovich-putin
· acf-39b7a17a53441b22846dfafcef974c7a28204672
· gb-fcdo-rus0251
· NK-b32TGfwW8Yk82mdxvaXt3C
· usgsa-s4mrky6qp
· ofac-35096
· fr-ga-4271
· eu-oj-d21a782e21e93749304ec66eb20617dfd0ba152d
· eu-oj-4a63e6c4cd8a1e0a2fd11e9c7e69fb810b5fe2a6
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 | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Valdai, Novgorod Region | Russia | |
Kremlin, Moscow | Russia | |
Moscow · Moscow, Russia | Russia | |
Novo-Ogaryevo, Moscow Region | Russia | |
Bocharov Ruchey, Sochi | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Graceful Sanctioned entity | - | - | - | |
Olympia Sanctioned entity | - | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Viktor Volodymyrovych MEDVEDCHUK Disqualified · Politician · Sanctioned entity | significant person | - | - | |
Sergei Roldugin Politician · Sanctioned entity | financial manager · friend · significant person | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kirill Shamalov Politician · Sanctioned entity | relative · son-in-law · wife's father | |||
Jorrit Faassen Politician | relative · son-in-law · wife's father | - | - | |
Roman Igorevich PUTIN Disqualified · Politician · Sanctioned entity | relative · second nephew · second uncle | - | - | |
Maria Vladimirovna VORONTSOVA Disqualified · Politician · Sanctioned entity | child · father | - | - | |
Ekaterina Vladimirovna TIKHONOVA Disqualified · Politician · Sanctioned entity | child · father | - | - | |
Lyudmila Ocheretnaya Disqualified · Politician · Sanctioned entity | spouse | |||
Daryna Medvedchuk Close Associate | goddaughter · relative | - | - | |
Igor Alexandrovich PUTIN Disqualified · Politician · Sanctioned entity | male first cousin · relative | - | - | |
Elizaveta Rozova Close Associate | child · father | - | - | |
Ivan Putin Close Associate | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB „Vydmantai wind park“ Sanctioned entity | - | - | - | |
AB "INTER RAO Lietuva" Sanctioned entity | - | - | - | |
Viktor Volodymyrovych MEDVEDCHUK Disqualified · Politician · Sanctioned entity | Close associate of Vladimir PUTIN | - | - | |
Ironstone Marine Investments Sanctioned entity | Providing support to | - | - | |
Argument JSC Sanctioned entity | Providing support to | - | - | |
O'Neill Assets Corp Sanctioned entity | Providing support to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Government of Russia | President of the Russian Federation | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Viktor Volodymyrovych MEDVEDCHUK Disqualified · Politician · Sanctioned entity | relative | - | - |