Lists of sanctions
52.91.54.203
29.03.2024 14:28:20

Roman Igorevich 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 Roman
Second name/Name Igorevich
Full name/Name Roman Igorevich PUTIN
Type Primary name
Description Director
Full name/Name Роман Игоревич Путин
Type Non-Latin script

Citizenships (1)

Country Russia

Birth data (1)

Birthdate
Place Ryazan
Country Russia

Notes (1)

Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.