Vladimir Vladimirovich PUTIN JSON

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.

22 февраля 2022 года он подписал указ о признании «независимости и суверенитета» неподконтрольных правительству территорий Донецкой и Луганской областей Украины и приказал российским вооруженным силам войти в эти районы. 24 февраля 2022 г. он отдал приказ о военной операции в Украине, и российские вооруженные силы начали атаку на Украину. Это нападение является грубым нарушением территориальной целостности, суверенитета и независимости Украины. Владимир Путин несет ответственность и активно поддерживает действия, подрывающие территориальную целостность, суверенитет и независимость Украины, а также стабильность и безопасность в Украине.

On 22 February 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 February 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.

22 лютого 2022 року він підписав указ про визнання «незалежності та суверенітету» непідконтрольних уряду територій Донецької та Луганської областей України та наказав російським збройним силам увійти в ці райони. 24 лютого 2022 року він віддав наказ про військову операцію в Україні, і російські збройні сили почали атаку на Україну. Цей напад є грубим порушенням територіальної цілісності, суверенітету та незалежності України. Володимир Путін несе відповідальність і активно підтримує дії, що підривають територіальну цілісність, суверенітет і незалежність України, а також стабільність і безпеку в Україні.

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.

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 the Russian Federation. Corruption.

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)

Vladimir Putin is the President of the Russian Federation.

Function: President of the Russian Federation

President of the Russian Federation

2nd and 4th President of Russia

Address

Full address

Country

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · · US Trade Consolidated Screening List (CSL)

Novo-Ogaryevo, Moscow Region

Russia

Full address	Novo-Ogaryevo, Moscow Region	[raw]
City	not available	[raw]
Street address	Novo-Ogaryevo	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Moscow Region	[raw]
State	Moscow Region	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Valdai, Novgorod Region

Russia

Full address	Valdai, Novgorod Region	[raw]
City	not available	[raw]
Street address	Valdai	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Novgorod Region	[raw]
State	Novgorod Region	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Bocharov Ruchey, Sochi

Russia

Full address	Bocharov Ruchey, Sochi	[raw]
City	Sochi	[raw]
Street address	Bocharov Ruchey	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Kremlin, Moscow

Russia

Full address	Kremlin, Moscow	[raw]
City	Moscow	[raw]
Street address	Kremlin	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Associates

Associate

Relationship

Start date

End date

PUTIN Mikhail Evgenevich

personal relationships

Дмитрий Львович Логинов

personal relationships

Associate	Дмитрий Львович Логинов	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Tatyana Evgen'yevna Ptashuk

personal relationships

Константин Вениаминович Голощапов

personal relationships

Associate	Константин Вениаминович Голощапов	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

AMELCHENKOVA Olga Nikolaevna

business relationships

2017

Elena Anatol'yevna Zhidkova

personal relationships

Ирина Леонидовна Подносова

personal relationships

Associate	Ирина Леонидовна Подносова	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

SHELOMOV Mikhail Lvovich

personal relationships

Дия Александровна Путина

personal relationships

Associate	Дия Александровна Путина	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Евгений Михайлович Путин

personal relationships

Associate	Евгений Михайлович Путин	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

YATSKIN Andrey Vladimirovich

business relationships

Денис Михайлович Путин

personal relationships

Associate	Денис Михайлович Путин	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Вера Александровна Путина

personal relationships

Associate	Вера Александровна Путина	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Виктор Цомаев

personal relationships

KABYSHEV Sergei Vladimirovich

business relationships

Associate	KABYSHEV Sergei Vladimirovich	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Anna Evgen'yevna Tsivileva

personal relationships

Алексей Николаевич Щеглов

business relationships

Associate	Алексей Николаевич Щеглов	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Евгений Муллакандов

personal relationships

Associate	Евгений Муллакандов	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Светлана Александровна Кривоногих

personal relationships

Associate	Светлана Александровна Кривоногих	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Shmeleva Elena Vladimirovna

business relationships

Krivonogih Nadezhda Mikhailovna

personal relationships

Associate	Krivonogih Nadezhda Mikhailovna	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Ольга Александровна Цомаева

personal relationships

Associate	Ольга Александровна Цомаева	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Наталья Алексеевна Орлова

business relationships

Associate	Наталья Алексеевна Орлова	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Igor SHCHEGOLEV

business relationships

Ильгам Мамед Гасан Оглы Рагимов

personal relationships

Associate	Ильгам Мамед Гасан Оглы Рагимов	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Associations

Person

Relationship

Start date

End date

ORESHKIN Maxim Stanislavovich

business relationships

Михаил Сергеевич Боярский

business relationships

Person	Михаил Сергеевич Боярский	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sergei Pavlovic ROLDUGIN

personal relationships

1977

Sergei Mikhailovich MIRONOV

business relationships

Arkadiy Anatol'yevich Novikov

business relationships

2012-02-06

Viktor Vasil'yevich Zolotov

business relationships

Igor Alexandrovich PUTIN

personal relationships

Sergei IVANOV

business relationships

1975-01-01

BAKHMETYEV, Vitaly Viktorovich

business relationships

2012

Edelgeriev Ruslan Said-Husaynovich

business relationships

Person	Edelgeriev Ruslan Said-Husaynovich	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Валерий Александрович Голубев

business relationships

Person	Валерий Александрович Голубев	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Igor Ivanovič SEČIN

business relationships

Николай Дмитриевич Егоров

personal relationships

Person	Николай Дмитриевич Егоров	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

BATALINA Olga Yurievna

business relationships

2011-07-01

2011-12-21

Валерий Яковлевич Комиссаров

business relationships

Person	Валерий Яковлевич Комиссаров	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Margarita SIMONYAN

business relationships

Говорухин Станислав Сергеевич

business relationships

Person	Говорухин Станислав Сергеевич	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Валерий Владимирович Фокин

business relationships

Person	Валерий Владимирович Фокин	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

SHESTAKOV Vasil Borisovich

personal relationships

Виктор Алексеевич Зубков

business relationships

Person	Виктор Алексеевич Зубков	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Alexey Borisovich MILLER

business relationships

1991

1996-06

Рудик Газизович Искужин

business relationships

Person	Рудик Газизович Искужин	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

MARKOV Sergei Alexandrovich

business relationships

Марина Валентиновна Ентальцева

business relationships

Person	Марина Валентиновна Ентальцева	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

IVANOV Valery Viktorovich

business relationships

Sergei Pavlovic ROLDUGIN

Financial Manager

Arsen Suleymanovich FADZAYEV

business relationships

OCHERETNAYA Lyudmila Alexandrovna

personal relationships

Person	OCHERETNAYA Lyudmila Alexandrovna	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Николай Вячеславович Расторгуев

business relationships

Person	Николай Вячеславович Расторгуев	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Roman Igorevich PUTIN

personal relationships

Михаил Викторович Шмаков

business relationships

Person	Михаил Викторович Шмаков	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Lyudmila Borisovna NARUSOVA

business relationships

Диана Гудаевна Гурцкая

business relationships

Person	Диана Гудаевна Гурцкая	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Леонид Михайлович Рошаль

business relationships

Person	Леонид Михайлович Рошаль	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Сергей Эдуардович Приходько

business relationships

Person	Сергей Эдуардович Приходько	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Евгений Николаевич Зиничев

business relationships

Person	Евгений Николаевич Зиничев	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Alexandr Ivanovich BASTRYKIN

personal relationships

Dmitry Sergeyvich PESKOV

business relationships

Dmitriy Yur'yevich Mironov

business relationships

KOVALCHUK Yuri Valentinovich

personal relationships

Алексей Леонидович Кудрин

business relationships

Person	Алексей Леонидович Кудрин	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Buvaisar Saitiev

business relationships

2012

Dmitriy Anatol'yevich Medvedev

business relationships

Nikolay Terent'yevich Shamalov

personal relationships

Arkady Romanovich ROTENBERG

personal relationships

Vladimir Medinsky

business relationships

DMITRIEV Kirill Aleksandrovich

business relationships

Андрей Вячеславович Круглов

business relationships

1995-09

1996-06

Person	Андрей Вячеславович Круглов	[raw]
Relationship	business relationships	[raw]
Start date	1995-09	[raw]
End date	1996-06	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

DUMIN Alexey Gennadievich

business relationships

YERMAKOV Alexander Mikhailovich

business relationships

Alina Maratovna KABAEVA

personal relationships

Сергей Иванович Колесников

business relationships

Person	Сергей Иванович Колесников	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Олег Александрович Марков

business relationships

Person	Олег Александрович Марков	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Viktor Vasil'yevich Cherkesov

business relationships

PIROG Dmitry Yurievich

business relationships

Igor Vladimirovich Vasil'yev

business relationships

MOISEEV Mykhailo Oleksiiovych

business relationships

Sergey Evgen'yevich Tsivilev

business relationships

Anton Vladimirovich SHIPULIN

business relationships

ASIMOV, Rahim Azizboyevich

business relationships

Family members

Relative

Relationship

Start date

End date

mother

Kiril Nikolajevič ŠAMALOV

son-in-law · wife's father

2013-02

2018

Евгений Нагорный

father in law · son in law

Relative	Евгений Нагорный	[raw]
Relationship	father in law · son in law	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

father

Елизавета Викторовна Цомаева

niece · uncle

Relative	Елизавета Викторовна Цомаева	[raw]
Relationship	niece · uncle	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Йоррит Фаасен

father-in-law · son-in-law

Yekaterina Vladimirovna PUTINA

child

Maria Vladimirovna PUTINA

child

Елизавета Владимировна Кривоногих

child

Йоррит Фаасен

father in law · son in law

Relative	Йоррит Фаасен	[raw]
Relationship	father in law · son in law	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

male first cousin

spouse

1983-07-28

2014-04-02

second nephew · second uncle

Relatives

Person

Relationship

Start date

End date

Maria Vladimirovna PUTINA

daughter · father

Елизавета Владимировна Кривоногих

daughter · father

Person	Елизавета Владимировна Кривоногих	[raw]
Relationship	daughter · father	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Yekaterina Vladimirovna PUTINA

daughter · father

Igor Alexandrovich PUTIN

male first cousin

OCHERETNAYA Lyudmila Alexandrovna

spouse

1983-07-28

2014-04-02

Roman Igorevich PUTIN

second nephew · second uncle

Елизавета Владимировна Кривоногих

father

son-in-law · wife's father

2013-02

2018

Maria Vladimirovna PUTINA

father

father-in-law · son-in-law

Yekaterina Vladimirovna PUTINA

father

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-02-28 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-02-28	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Ministry of Finance 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） 2022-03-01 -

Authority	Ministry of Finance	[raw]
Program	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	[raw]
Start date	2022-03-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`1`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

European External Action Service UKR 2022-02-25 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-02-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7510.16`	[raw]
Country	European Union	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/332 (OJ L53)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2022-02-25 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-02-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0251`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-02-25	[raw]
Modified on	2022-02-25	[raw]
Reason	Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance UKR 2022-02-25 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-02-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7510.16`	[raw]
Country	Belgium	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/332 (OJ L53)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 2022-02-28 · 2022-03-04 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15	[raw]
Start date	2022-02-28 · 2022-03-04	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-02-28 · 2022-03-04	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-02-25	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`503`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Data sources

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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)

Wikidata Entities of Interest133

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

Global · Wikidata

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers5,832

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

Global · Anti-Corruption Foundation (ACF)

Peppercat World Leaders23,776

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus6,701

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

Global · RuPEP

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ua-nabc-person-880-putin-vladimir-vladimirovich · acf-6530d121da81f56eb4b9ca008d890636c43b6006 · us-cia-russia-vladimir-vladimirovich-putin-pres · gb-hmt-14196 · acf-bc8959bdee968cc4047e0c19c7d7ada16f9aa9fd · ch-seco-49812 · au-dfat-6678-vladimir-vladimirovich-putin · rupep-person-2084 · ofac-35096 · NK-b32TGfwW8Yk82mdxvaXt3C · ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0 · eu-fsf-eu-7510-16 · fr-ga-4271 · ca-sema-russia-1-503 · NK-A2ng9aNQPTjrkkd84Ew9Ww

[raw]Type
Person

[raw]Name
Vladimir Vladimirovich PUTIN

[raw]Nationality
Russia · Soviet Union

[raw]Birth date
1952-10-07

[raw]Country
Russia

[raw]Created at
2022-02-25

[raw]Education
Academy of Foreign Intelligence · Candidate of Economic Sciences · FSB Academy · Faculty of Law, Saint Petersburg State University (1970-1975) · Saint Petersburg Mining University (-1997) · 4 more...

[raw]Ethnicity
Russians

[raw]First name
Vladimir · Vladimir Vladimirovich · Влади́мир · Владимир

[raw]Gender
male

[raw]Last name
POUTINE · PUTIN · Putin · ПУ́ТИН · Путин

[raw]Modified on
2022-05-16

[raw]Other name
Bladimir Putin · Faladimir Putin · PUTIN Vladimir Vladimirovich · PUTIN, Vladimir · PUTIN, Vladimir Vladimirovich · 135 more...

[raw]Patronymic
Vladimirovich · Влади́мирович · Владимирович

[raw]Place of birth
Leningrad (now Saint-Petersburg) · Leningrad, Russia · Léningrad, aujourd'hui Saint-Pétersbourg · Moscow, Russia · Saint Petersburg · 8 more...

[raw]Position
ACF investigations subjects · 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) · 26 more...

[raw]Religion
Eastern Orthodoxy

[raw]Second name
Vladimirovich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov