Mikhail Evgenievich PUTIN - Person's card
35.175.174.36
29.03.2024 01:52:07
Mikhail Evgenievich PUTIN - Person's card

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 Russia

Birth data (1)

Birthdate
Place Ivanovo
Country Russia

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 Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.03.2024. 01:15
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