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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Yekaterina PUTINA

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Nationality: Russia
National ID: 503227394158 (Taxpayer ID)
Birthplace: Dresden, Germany
Regime: Russia
Info: (UK Sanctions List Ref):RUS1129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Female

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

PUTINA Yekaterina Vladimirovna

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 75

Information:

Remark: maiden name
Remark: Associated individual: President Vladimir Putin (father)
Function: Head of the Innopraktika development initiative. 
Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.
Alias: ТИХОНОВА Екатерина Владимировна
Alias: ТИХОНОВА Катерина Владимировна
Alias: PUTINA Yekaterina Vladimirovna
Alias: TIKHONOVA Yekaterina Vladimirovna
Alias: TIKHONOVA Ekaterina Vladimirovna
Alias: TICHONOVA Jekaterina Vladimirovna
Alias: TICHONOVA Katerina Vladimirovna
Alias: TIKHONOVA Katerina Vladimirovna
Alias: TICHONOVA Jekatěrina Vladimirovna
Alias: TICHONOVOVÁ Jekaterina Vladimirovna
Alias: POETINA Yekaterina Vladimirovna
Birth: 1986-08-31

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions