Vladimir Vladimirovich Putin
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Role
- Pres.
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Pres. · Russia
| Source | Record | Source record |
|---|---|---|
| CIA World Leaders | CIA World Leaders (PEP) | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Vladimir Vladimirovich PUTIN
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Vladimir Vladimirovich PUTIN
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Vladimir Vladimirovich PUTIN
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Влади́мир Влади́мирович ПУ́ТИН Vladimir Vladimirovich PUTIN Vladimir Vladimirovich POUTINE Vladimir Vladimirovitj PUTIN
Russia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
PUTIN Vladimir Vladimirovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PUTIN Vladimir Vladimirovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PUTIN Vladimir Vladimirovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PUTIN Vladimir Vladimirovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Vladimir Vladimirovich PUTIN
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
putin, vladimir, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Vladimir Vladimirovich Putin sanctioned?
No active sanctions were found for Vladimir Vladimirovich Putin in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.