Mikhail Evgenievich PUTIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.05.2022 |
Names (2)
| Last name/Name | PUTIN |
|---|---|
| First name/Name | Mikhail |
| Second name/Name | Evgenievich |
| Full name/Name | Mikhail Evgenievich PUTIN |
| Type | Primary name |
| Full name/Name | михаил евгеньевич путин |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Ivanovo |
| Country | Russian Federation |
Notes (1)
| Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a member of, or associated with, a company that is: 1. involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2. involved in carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. PUTIN is also Deputy Chairman of the Management Board of Gazprom. He is therefore a member of, or associated with, an entity that is carrying on business as a Government of Russia-affiliated entity. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 08.05.2025. 22:15
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