amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Vladimir Vladimirovich PUTIN

Vladimir Vladimirovich PUTIN

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
19274.0
Place of birth
Saint Petersburg, Russia
Role
President of the Russian Federation

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Russia and Ukraine) AU DFAT: Autonomous (Russia and Ukraine) Russia 28/02/2022 source ↗

Listed on · 1

AU_DFAT

Possible matches in other source lists · 4

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.

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

70% indicative

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
  • • Sanctioned under shared regime(s): russia

Vladimir Vladimirovich Putin

Russia

70% indicative

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

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: putin, vladimir, vladimirovich
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

PUTIN Vladimir Vladimirovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: putin, vladimir, vladimirovich
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Vladimir Vladimirovich PUTIN sanctioned?

Yes. Vladimir Vladimirovich PUTIN (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2022-02-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vladimir Vladimirovich PUTIN?

Vladimir Vladimirovich PUTIN is listed by AU DFAT under program AU-Autonomous (Russia and Ukraine). See the designations for the issuing authority and source URL of each.

When was Vladimir Vladimirovich PUTIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vladimir Vladimirovich PUTIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.