Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EKATERINA VLADIMIROVNA SHAMALOVA · Ekaterina Vladimirovna SHAMALOVA · Ekaterina Vladimirovna TIKHONOVA · Jekaterina Tikhonova · Jekaterina Vladimirovna TICHONOVA · | [sources] | |||
Other name | EKATERINA VLADIMIROVNA SHAMALOVA · Ekaterina Vladimirovna SHAMALOVA · Ekaterina Wladimirowna Putina · Jekaterina Vladimirovna Tikhonova · Jekaterina Wladimirowna Tichonowa · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dresde · Dresde : ALLEMAGNE · Dresden · Dresden Germany · Dresden, GERMANY · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Germany · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Germany | [sources] | |||
First name | (Екатерина) · EKATERINA VLADIMIROVNA · Ekaterina · Ekaterina Vladimirovna · Jekaterina · | [sources] | |||
INN | 503227394158 | [sources] | |||
Last name | POETINA · PUTINA · Putina · SHAMALOVA · Shamalova · | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Patronymic | Vladimirovna · ВЛАДИМИРОВНА · Владимировна | [sources] | |||
Previous name | Ekaterina Vladimirovna Shamalova · Yekaterina Vladimirovna Putina | [sources] | |||
Registration number | MHVWMAJ4FN38 · Q9U1XUDP7SK7 · Q9VQEF7JYAR7 · QA1VMX12U5M4 | [sources] | |||
Second name | Vladimirovna | [sources] | |||
Tax Number | 503227394158 | [sources] | |||
Unique Entity ID | MHVWMAJ4FN38 · Q9U1XUDP7SK7 · Q9VQEF7JYAR7 · QA1VMX12U5M4 | [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 · | [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 | Last processed | First seen |
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-15079
· ca-sema-1-part-1-740-ru-katerina-vladimirovna-tikhonova
· ca-sema-1-740-ru-katerina-vladimirovna-tikhonova
· ua-nsdc-17402-putina-tihonova-katerina-volodimirivna
· ofac-36236
· nz-ru-ind-1025
· nz-ru-ind-1014-katerina-tikhonova
· fr-ga-4617
· ru-inn-503227394158
· ca-sema-russia-1-740
· usgsa-s4mrtydsl
· usgsa-s4mrtydsn
· ca-sema-7ead02fbc8c5f09fd26a11c6f7d9c7681b61e3a8
· gb-fcdo-rus1129
· ua-nabc-person-2495-putina-tikhonova-katerina-ekaterina-vladimirovna
· ua-nsdc-17402-putina-katerina-volodimirivna
· acf-050995edf6010d93232d878782b9acd25d9d3af9
· eu-fsf-eu-7872-49
· usgsa-s4mrn947v
· acf-10e66553057287b220c1b1f7071a3e6dcccdf29c
· au-dfat-7096-katerina-vladimirovna-tikhonova
· ja-mof-d0131b3ab9e0b4859e3dc329daf95df923559211
· ch-seco-53010
· mc-freezes-aeccf36bf54fc044a94ea2e0afcbc68afe250a1f
· ua-nazk-person-2495
· acf-957411616229ec836ccb8e44c9b2c7864b5b6eaa
· eu-tb-logical-138119
· usgsa-s4mrtydsm
· acf-e64953ee05a0e3ee903400684fb30b3eaed8db40
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | father | - | - | |
Lyudmila Ocheretnaya Politician · Sanctioned entity | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | child | - | - | |
Maria Vladimirovna VORONTSOVA Politician · Sanctioned entity | sibling | - | - | |
Igor Zelensky Politician | unmarried partner | - | - | |
Lyudmila Ocheretnaya Politician · Sanctioned entity | child | - | - | |
Kirill Nikolayevich SHAMALOV Politician · Sanctioned entity | spouse |