Search OpenSanctions

Katerina Vladimirovna TIKHONOVA

Person of interest · Politician · Close Associate · Sanctioned entity

Katerina Vladimirovna TIKHONOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ekaterina Vladimirovna SHAMALOVA · Ekaterina Vladimirovna TIKHONOVA · Jekaterina Vladimirovna TICHONOVA · Jekaterina Vladimirovna TICHONOVOVÁ · Jekatěrina Vladimirovna Putinová · 39 more...				[sources]
Other name	Ekaterina Vladimirovna SHAMALOVA · Ekaterina Wladimirowna Putina · Jekaterina Wladimirowna Tichonowa · Jekatěrina Putinová · Jekatěrina Tichonovová · 54 more...				[sources]
Birth date	1986-08-31				[sources]
Place of birth	Dresde · Dresde : ALLEMAGNE · Dresden · Dresden Germany · Dresden, GERMANY · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Germany · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Germany				[sources]
First name	(Екатерина) · Ekaterina · Ekaterina Vladimirovna · Jekaterina · Jekatěrina · 8 more...				[sources]
INN	`503227394158`				[sources]
Last name	POETINA · PUTINA · Putina · SHAMALOVA · Shamalova · 7 more...				[sources]
Middle name	Vladimirovna · Владимировна				[sources]
Patronymic	Vladimirovna · ВЛАДИМИРОВНА · Владимировна				[sources]
Previous name	Ekaterina Vladimirovna Shamalova · Yekaterina Vladimirovna Putina				[sources]
Registration number	`MHVWMAJ4FN38`				[sources]
Second name	Vladimirovna				[sources]
Tax Number	`503227394158`				[sources]
Wikidata ID	Q19364345				[sources]
Position	Cheffe de l'initiative de développement Innopraktika. Co-présidente du conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. · Co-présidente du conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. · Daughter of Vladimir Putin · Head of the Innopraktika development initiative. Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs. · cheffe de l'initiative de développement Innopraktika · 3 more...				[sources]
Education	Faculty of Oriental Studies of the St. Petersburg University (2005-) · German School Moscow · Moscow State University · Peterschule · candidate of Sciences in Physics and Mathematics (2019)				[sources]
Religion	Eastern Orthodox Church				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

Daughter of Russian President Vladimir Putin

— Australian Sanctions Consolidated List, 2023-04-20

maiden name

— Belgian Financial Sanctions, 2024-03-28

Associated individual: President Vladimir Putin (father)

— Belgian Financial Sanctions, 2024-03-28

She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin. She is also co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated individual: President Vladimir Putin (father)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Head of the Innopraktika development initiative; Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated individual: President Vladimir Putin (father)

— EU Financial Sanctions Files (FSF), 2024-03-28

maiden name

— EU Financial Sanctions Files (FSF), 2024-03-28

maiden name

— EU Consolidated Travel Bans, 2024-03-28

Associated individual: President Vladimir Putin (father)

— EU Consolidated Travel Bans, 2024-03-28

Ekaterina Vladimirovna Tikhonova est la fille du président Vladimir Poutine. Elle a dirigé le nouvel institut d’intelligence artificielle à l’université d’État de Moscou, financé par des fonds publics. Elle dirige actuellement l’initiative de développement Innopraktika, financée par de grandes entreprises russes dont les directeurs sont membres du cercle restreint d’oligarques proches du président Poutine. Elle co-préside également le conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. Elle tire donc avantage du gouvernement de la Fédération de Russie et est associée à des personnalités de premier plan ayant une activité dans des secteurs économiques qui fournissent une source de revenus substantielle au gouvernement de la Fédération de Russie. En outre, elle est associée à son père qui est responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions.

— French National Asset Freezing System, 2023-04-20

Personne associée: le président Vladimir Poutine (père).

— Monaco National Fund Freezing List, 2024-08-14

Daughter of President Putin

— New Zealand Russia Sanctions, 2024-03-21

V.V. Putin's daughter.

— ACF List of War Enablers non-official source, 2023-02-15

second child and daughter of Vladimir Putin

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

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
ФОНД ПОДДЕРЖКИ НАУЧНО-ПРОЕКТНОЙ ДЕЯТЕЛЬНОСТИ СТУДЕНТОВ, АСПИРАНТОВ И МОЛОДЫХ УЧЕНЫХ "НАЦИОНАЛЬНОЕ ИНТЕЛЛЕКТУАЛЬНОЕ РАЗВИТИЕ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-25	-

Family members
Relative	Relationship	Start date	End date
Vladimir Vladimirovich PUTIN	father	-	-
Ludmiła Putina	mother	-	-

Relatives
Person	Relationship	Start date	End date
Kirill Nikolayevich SHAMALOV	spouse	2013	2018
Vladimir Vladimirovich PUTIN	child	-	-
Maria Vladimirovna VORONTSOVA	sibling	-	-
Ludmiła Putina	child	-	-
Igor Zelensky	unmarried partner	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-04-12	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-08	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
TREAS-OFAC	Reciprocal	2022-04-06	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-08	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,108

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,351

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,940

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

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-4617 · ca-sema-1-part-1-740-ru-katerina-vladimirovna-tikhonova · eu-tb-logical-138119 · ua-nazk-person-2495 · ca-sema-1-740-ru-katerina-vladimirovna-tikhonova · ua-nabc-person-2495-putina-tikhonova-katerina-ekaterina-vladimirovna · acf-10e66553057287b220c1b1f7071a3e6dcccdf29c · acf-957411616229ec836ccb8e44c9b2c7864b5b6eaa · ca-sema-7ead02fbc8c5f09fd26a11c6f7d9c7681b61e3a8 · usgsa-s4mrn947v · gb-hmt-15079 · ua-nsdc-17402-putina-tihonova-katerina-volodimirivna · eu-fsf-eu-7872-49 · gb-fcdo-rus1129 · mc-freezes-aeccf36bf54fc044a94ea2e0afcbc68afe250a1f · ja-mof-d0131b3ab9e0b4859e3dc329daf95df923559211 · ru-inn-503227394158 · nz-ru-ind-1025 · nz-ru-ind-1014-katerina-tikhonova · acf-e64953ee05a0e3ee903400684fb30b3eaed8db40 · ca-sema-russia-1-740 · acf-050995edf6010d93232d878782b9acd25d9d3af9 · ch-seco-53010 · au-dfat-7096-katerina-vladimirovna-tikhonova · ofac-36236

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk