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Vladimir Vladimirovich PUTIN

Person of interest · Political · Spy · Sanctioned entity

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

Type	Person				[sources]
Name	PUTIN Vladimir Vladimirovich · PUTIN, Vladimir Vladimirovich · Putin Vladimir Vladimirovich · Putin Volodymyr Volodymyrovych · Vladimir Poetin · 39 more...				[sources]
Other name	Poutine · Predsjednik Putin · President Putin · Präsident Putin · Putin · 43 more...				[sources]
Weak alias	Platov · Платов · ߔߑߟߊߕߐߝ߭				[sources]
Birth date	1952-10-07				[sources]
Place of birth	Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION · Leningrad, Russia · Léningrad, aujourd'hui Saint-Pétersbourg · Moscow, Russia · Saint Petersburg · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Vladimir · Vladimir Vladimirovich · Влади́мир · Владимир				[sources]
INN	`711813038431`				[sources]
Keywords	National government · Посадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	POUTINE · PUTIN · Putin · ПУ́ТИН · Путин				[sources]
Patronymic	Vladimirovich · Влади́мирович				[sources]
Second name	Vladimirovich				[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) · 21 more...				[sources]
Education	Academy of Foreign Intelligence · Candidate of Economic Sciences (1997) · FSB Academy · 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 · Novo-Ogaryevo · Valdai				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-15	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

President of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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, 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.

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

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.

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

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.

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

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 Freezing of Assets, 2023-04-20

President of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

President of the Russian Federation. Corruption.

— ACF List of bribetakers and warmongers 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 bribetakers and warmongers 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
Novo-Ogaryevo	Russia
Bocharov Ruchey, Sochi	Russia
Moscow · Moscow, Russia	Russia
Kremlin, Moscow	Russia
Valdai	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	-	-

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

Linked from
Subject	Role	Start date	End date
UAB „Vydmantai wind park“	-	-	-
JSC Argument	Providing support to	-	-
O'Neill Assets Corporation	Providing support to	-	-
Ironstone Marine Investments	Providing support to	-	-
AB "INTER RAO Lietuva"	-	-	-

Positions held
Position occupied	Start date	End date
President	-	-
Supreme Commander-in-Chief of the Armed Forces of the Russian Federation	1999-12-31	2008-05-07
Premier	2008-05-08	2012-05-07
President	2000-05-07	2008-05-07
President	2012-05-07	-
Supreme Commander-in-Chief of the Armed Forces of the Russian Federation	2012-05-07	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-28	-
National Agency on Corruption Prevention	-	2022-06-09	-
National Security and Defense Council	400/2022	2022-06-09	-
Global Affairs Canada	Russia / Russie	-	-
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, 15 and 25	2022-02-28	-
Federal Public Service Finance	UKR	2022-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2022-02-25	-
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	-

Data sources

Lithuanian FIU International Sanctions31

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

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,063

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)

US Trade Consolidated Screening List (CSL)18,647

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

CIA World Leaders11,112

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

United States · Central Intelligence Agency (CIA)

French Freezing of Assets6,265

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

Wikidata Politically Exposed Persons183,221

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

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

CIA World Factbook heads of state and government1,210

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 · Central Intelligence Agency (CIA)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,808

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 · ofac-35096 · eu-fsf-eu-7510-16 · fr-ga-4271 · acf-39b7a17a53441b22846dfafcef974c7a28204672 · eu-tb-logical-135909 · ca-sema-1-503-ru-vladimir-vladimirovich-putin · au-dfat-6678-vladimir-vladimirovich-putin · ca-sema-russia-1-503 · NK-b32TGfwW8Yk82mdxvaXt3C · nz-ru-ind-1 · ua-nabc-person-880-putin-vladimir-vladimirovich · ch-seco-49812 · ltfiu-sanctioned-vladimir-vladimirovich-putin · ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0 · acf-8b7db72123cf44666dfd42cf1a94dced7aeb3912 · NK-A2ng9aNQPTjrkkd84Ew9Ww · us-cia-russia-vladimir-vladimirovich-putin-president · ua-nazk-person-880 · nz-ru-ind-1-vladimir-putin · acf-bc8959bdee968cc4047e0c19c7d7ada16f9aa9fd · acf-d027c6bb07387ac41f485a471ba90ba2cee703e7 · ua-nsdc-16102-putin-volodimir-volodimirovic · us-cia-russia-vladimir-vladimirovich-putin-pres

For experts: raw data explorer

Factsheet Descriptions Data sources

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