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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PUTINA, Ekaterina

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/RUS1129
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1129
OFSI Group ID: 15079
Name 6: Putina
Name 6: SHAMALOVA
Name 6: TIKHONOVA
Name 1: Ekaterina
Name 1: Katerina
Name 1: Yekaterina
Name 2: Vladimirovna
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПУТИНА, Екатерина
Name non-latin script: ТИХОНОВА, Катерина
Name non-latin script: ТИХОНОВА, Катерина Владимировна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 08/04/2022
D.O.B: 31/08/1986
Nationality(/ies): Russia
National Identifier number: 503227394158
National Identifier additional information: Taxpayer ID
Gender: Female
Town of birth: Dresden
Country of birth: Germany

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PUTINA Ekaterina

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: uk/RUS1129
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1129
OFSI Group ID: 15079
Name 6: Putina
Name 6: SHAMALOVA
Name 6: TIKHONOVA
Name 1: Ekaterina
Name 1: Katerina
Name 1: Yekaterina
Name 2: Vladimirovna
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПУТИНА, Екатерина
Name non-latin script: ТИХОНОВА, Катерина
Name non-latin script: ТИХОНОВА, Катерина Владимировна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 08/04/2022
D.O.B: 31/08/1986
Nationality(/ies): Russia
National Identifier number: 503227394158
National Identifier additional information: Taxpayer ID
Gender: Female
Town of birth: Dresden
Country of birth: Germany

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yekaterina PUTINA

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: uk/RUS1129
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1129
OFSI Group ID: 15079
Name 6: Putina
Name 6: SHAMALOVA
Name 6: TIKHONOVA
Name 1: Ekaterina
Name 1: Katerina
Name 1: Yekaterina
Name 2: Vladimirovna
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПУТИНА, Екатерина
Name non-latin script: ТИХОНОВА, Катерина
Name non-latin script: ТИХОНОВА, Катерина Владимировна
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 08/04/2022
D.O.B: 31/08/1986
Nationality(/ies): Russia
National Identifier number: 503227394158
National Identifier additional information: Taxpayer ID
Gender: Female
Town of birth: Dresden
Country of birth: Germany

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv