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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

TIKHONOVA Katerina

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/36236
uid: 36236
firstName: Katerina Vladimirovna
lastName: TIKHONOVA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[25817]/uid: 25817
idList/id[25817]/idType: Tax ID No.
idList/id[25817]/idNumber: 503227394158
idList/id[25817]/idCountry: Russia
idList/id[173982]/uid: 173982
idList/id[173982]/idType: Secondary sanctions risk:
idList/id[173982]/idNumber: See Section 11 of Executive Order 14024.
idList/id[150109]/uid: 150109
idList/id[150109]/idType: Gender
idList/id[150109]/idNumber: Female
akaList/aka[57369]/uid: 57369
akaList/aka[57369]/type: a.k.a.
akaList/aka[57369]/category: strong
akaList/aka[57369]/lastName: PUTINA
akaList/aka[57369]/firstName: Yekaterina
akaList/aka[57370]/uid: 57370
akaList/aka[57370]/type: a.k.a.
akaList/aka[57370]/category: strong
akaList/aka[57370]/lastName: TIKHONOVA
akaList/aka[57370]/firstName: Katerina
akaList/aka[57371]/uid: 57371
akaList/aka[57371]/type: f.k.a.
akaList/aka[57371]/category: strong
akaList/aka[57371]/lastName: SHAMALOVA
akaList/aka[57371]/firstName: Ekaterina Vladimirovna
addressList/address[54712]/uid: 54712
addressList/address[54712]/city: Moscow
addressList/address[54712]/country: Russia
nationalityList/nationality[50108]/uid: 50108
nationalityList/nationality[50108]/country: Russia
nationalityList/nationality[50108]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50106]/uid: 50106
dateOfBirthList/dateOfBirthItem[50106]/dateOfBirth: 31 Aug 1986
dateOfBirthList/dateOfBirthItem[50106]/mainEntry: true
placeOfBirthList/placeOfBirthItem[50107]/uid: 50107
placeOfBirthList/placeOfBirthItem[50107]/placeOfBirth: Dresden, Germany
placeOfBirthList/placeOfBirthItem[50107]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Katerina TIKHONOVA

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-06 06:09:07

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

Yekaterina TIKHONOVA

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-06 06:09:07

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