Search OpenSanctions

Vladimir Vladimirovich PUTIN

Person of interest · Politician · Spy · Sanctioned entity · Wanted

Vladimir Vladimirovich PUTIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mr. Vladimir V. Putin · PUTIN, Vladimir Vladimirovich · Putin Vladimir Vladimirovich · Putin Volodymyr Volodymyrovych · VLADIMIR VLADIMIROVICH PUTIN · 39 more...				[sources]
Other name	Poutine · Predsjednik Putin · Presiden Putin · President Putin · Președintele Putin · 49 more...				[sources]
Weak alias	Platov · Платов · ߔߑߟߊߕߐߝ߭				[sources]
Birth date	1952-10-07				[sources]
Place of birth	Leningrad · Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION · Leningrad, Russia · Léningrad, aujourd'hui Saint-Pétersbourg · Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE · 8 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[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 VLADIMIROVICH · Vladimir · Vladimir Vladimirovich · Влади́мир · Владимир				[sources]
Keywords	National government				[sources]
Last name	POUTINE · PUTIN · Putin · ПУ́ТИН · Путин				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	Vladimirovich · Влади́мирович				[sources]
Second name	Vladimirovich				[sources]
Title	His Excellency				[sources]
Website	eng.putin.kremlin.ru · 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) · Deputy Chairman of the Government of the Russian Federation (1999-1999) · 20 more...				[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) · 4 more...				[sources]
Religion	Eastern Orthodoxy				[sources]
Ethnicity	Russians				[sources]
Address	Bocharov Ruchey, Sochi · Kremlin, Moscow · MOSCOW, RUS · Moscow, Russia · Novo-Ogaryevo, Moscow Region · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

President of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Function: President of the Russian Federation

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

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)

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

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.

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

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.

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

President of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

President of the Russian Federation. Corruption.

— ACF List of War Enablers non-official source, 2023-11-03

As the President of Russia, he shapes the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

President of Russia (1999–2008, 2012–present)

— Wikidata non-official source, 2024-01-12

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Bocharov Ruchey, Sochi	Russia
Kremlin, Moscow	Russia
Novo-Ogaryevo, Moscow Region	Russia
Valdai, Novgorod Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Olympia	-	-	-
Graceful	-	-	-

Associations
Person	Relationship	Start date	End date
Sergei Pavlovich ROLDUGIN	financial manager · friend · significant person	-	-
Viktor Medvedchuk	significant person	-	-

Family members
Relative	Relationship	Start date	End date
Jorrit Faassen	relative · son-in-law · wife's father	-	-
Lyudmila Ocheretnaya	spouse	1983-07-28	2014-04-02
Daryna Medvedchuk	goddaughter · relative	-	-
Kirill Nikolayevich SHAMALOV	relative · son-in-law · wife's father	2013-02	2018
Luiza Rozova	child	-	-
Igor Alexandrovich PUTIN	male first cousin · relative	-	-
Vladimir Putin Jr.	child	-	-
Maria Vladimirovna VORONTSOVA	child	-	-
Alina Maratovna KABAEVA	unmarried partner	-	-
Katerina Vladimirovna TIKHONOVA	child	-	-
Roman Igorevich PUTIN	relative · second nephew · second uncle	-	-
Ivan Putin	child	-	-

Linked from
Subject	Role	Start date	End date
JSC ARGUMENT	Providing support to	-	-
AB "INTER RAO Lietuva"	-	-	-
Ironstone Marine Investments	Providing support to	-	-
Viktor Medvedchuk	Close associate of Vladimir PUTIN	-	-
O'Neill Assets Corporation	Providing support to	-	-
UAB „Vydmantai wind park“	-	-	-

Memberships
Organization	Role	Start date	End date
Government of Russia	President of the Russian Federation	-	-

Positions held
Position occupied	Start date	End date
Supreme Commander-in-Chief of the Armed Forces of the Russian Federation	1999-12-31	2008-05-07
First Deputy Prime Minister of the Russian Federation	-	-
Prime Minister of the Russian Federation	-	-
Supreme Commander-in-Chief of the Armed Forces of the Russian Federation	2012-05-07	-
Supreme Commander-in-Chief of the Armed Forces of the Russian Federation	1999-12-31	2008-05-07
President	2000-05-07	2008-05-07
Premier	1999-08-16	2000-05-07
Acting President of Russia	1999-12-31	2000-05-07
President	2012-05-07	-
President	-	-
President of the Russian Federation	2012-05-07	-
председатель Совета безопасности Российской Федерации	-	-
President	2000-05-07	2008-05-07
Premier	2008-05-08	2012-05-07
President	2012-05-07	-
Leader of a political party	-	-
Member of the Security Council of Russia	-	-
Acting President of Russia	1999-12-31	2000-05-07
Premier	2008-05-08	2012-05-07
Premier	1999-08-16	2000-05-07
Supreme Commander-in-Chief of the Armed Forces of the Russian Federation	2012-05-07	-
President	2012-05-07	-
1st class Active State Councillor of the Russian Federation	-	-

Relatives
Person	Relationship	Start date	End date
Viktor Medvedchuk	relative	-	-
Maria Vladimirovna VORONTSOVA	father	-	-
Katerina Vladimirovna TIKHONOVA	father	-	-
Luiza Rozova	father	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN 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	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-25	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-25	-
Federal Public Service Finance	UKR	2022-02-25	-
National Security and Defense Council	400/2022	2022-06-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-25	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-28	-
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	2022-02-28	-
TREAS-OFAC	Reciprocal	2022-02-25	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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

French National Asset Freezing System5,117

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UN Heads of State, Heads of Government and Ministers for Foreign Affairs1,050

The UN's list of senior government officials in all of its member states.

DGACM

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US CIA World Leaders11,071

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

United States · CIA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US CIA World Factbook Heads of State and Government920

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

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

External databases

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

Wikidata377,203

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

Source data IDs: gb-hmt-14196 · mc-freezes-e70429b07b7edc46d5667118dc5a59c4dd84ac1c · ch-seco-49812 · unprot-8b1ac4ae93075a7bfb6745d9c5e3e8fa852fcdc0 · ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0 · eu-fsf-eu-7510-16 · acf-d027c6bb07387ac41f485a471ba90ba2cee703e7 · ca-sema-60e89a4901773522fb01725b0d3302f2e6dba62c · ofac-35096 · acf-8b7db72123cf44666dfd42cf1a94dced7aeb3912 · us-cia-russia-vladimir-vladimirovich-putin-president · ca-sema-1-503-ru-vladimir-vladimirovich-putin · kprusi-3779d003ab6de980dee5c5d1980bdb033345e57e · eu-tb-logical-135909 · ua-nsdc-16102-putin-volodimir-volodimirovic · nz-ru-ind-1-vladimir-putin · ca-sema-russia-1-503 · au-dfat-6678-vladimir-vladimirovich-putin · ltfiu-sanctioned-vladimir-vladimirovich-putin · unprot-32bf82971599eb954c89ea33a205527cd2038596 · NK-A2ng9aNQPTjrkkd84Ew9Ww · ua-nazk-person-880 · us-cia-russia-vladimir-vladimirovich-putin-pres · nz-ru-ind-1 · acf-39b7a17a53441b22846dfafcef974c7a28204672 · fr-ga-4271 · usgsa-s4mrky6qp · ua-nabc-person-880-putin-vladimir-vladimirovich · NK-b32TGfwW8Yk82mdxvaXt3C · nz-ru-named-vladimir-putin · acf-bc8959bdee968cc4047e0c19c7d7ada16f9aa9fd · ca-sema-1-part-1-503-ru-vladimir-vladimirovich-putin · gb-fcdo-rus0251

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