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Sanctions Screening

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Sanctioned Entity Found

Yekaterina PUTINA

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-08 06:29:04

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 Yekaterina Vladimirovna

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/138119
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138119
Entity_EU_ReferenceNumber: EU.7872.49
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: POETINA
NameAlias_LastName: PUTINA
NameAlias_LastName: TICHONOVA
NameAlias_LastName: TICHONOVOVÁ
NameAlias_LastName: TIKHONOVA
NameAlias_LastName: ТИХОНОВА
NameAlias_FirstName: Ekaterina
NameAlias_FirstName: Jekaterina
NameAlias_FirstName: Jekatěrina
NameAlias_FirstName: Katerina
NameAlias_FirstName: Yekaterina
NameAlias_FirstName: Екатерина
NameAlias_FirstName: Катерина
NameAlias_MiddleName: Vladimirovna
NameAlias_MiddleName: Владимировна
NameAlias_WholeName: Ekaterina Vladimirovna TIKHONOVA
NameAlias_WholeName: Jekaterina Vladimirovna TICHONOVA
NameAlias_WholeName: Jekaterina Vladimirovna TICHONOVOVÁ
NameAlias_WholeName: Jekatěrina Vladimirovna TICHONOVA
NameAlias_WholeName: Katerina Vladimirovna TICHONOVA
NameAlias_WholeName: Katerina Vladimirovna TIKHONOVA
NameAlias_WholeName: Yekaterina Vladimirovna POETINA
NameAlias_WholeName: Yekaterina Vladimirovna PUTINA
NameAlias_WholeName: Yekaterina Vladimirovna TIKHONOVA
NameAlias_WholeName: Екатерина Владимировна ТИХОНОВА
NameAlias_WholeName: Катерина Владимировна ТИХОНОВА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Head of the Innopraktika development initiative. 
Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.
NameAlias_LogicalId: 138122
NameAlias_LogicalId: 138123
NameAlias_LogicalId: 138124
NameAlias_LogicalId: 138125
NameAlias_LogicalId: 138126
NameAlias_LogicalId: 139305
NameAlias_LogicalId: 139306
NameAlias_LogicalId: 151954
NameAlias_LogicalId: 152191
NameAlias_LogicalId: 152214
NameAlias_LogicalId: 152300
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individual: President Vladimir Putin (father)
NameAlias_Remark: maiden name
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1986-08-31
BirthDate_Day: 31
BirthDate_Month: 8
BirthDate_Year: 1986
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Dresden
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 138120
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-04-08
BirthDate_Regulation_EntryIntoForceDate: 2022-04-08
BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 138121
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-04-08
Citizenship_Regulation_EntryIntoForceDate: 2022-04-08
Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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

PUTINA Yekaterina

Date of Birth: 1986-08-31

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

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[150109]/uid: 150109
idList/id[150109]/idType: Gender
idList/id[150109]/idNumber: Female
idList/id[173982]/uid: 173982
idList/id[173982]/idType: Secondary sanctions risk:
idList/id[173982]/idNumber: See Section 11 of Executive Order 14024.
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