SANCTIONS INTELLIGENCE

Roman Igorevich PUTIN

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries

Official lists

Name variants

Latest list modification

2026-07-23

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7245

list version published 2026-07-23

Recorded name	Kind
Roman Igorevich PUTIN	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 28439",
    "Place of Birth: Ryazan, Russia",
    "Additional Information: Chair of the board of directors of the MRT Group of Companies LLC, and relative of President Putin",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44743",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022"
  ]
}

UK · entry 15392

list version published —

Recorded name	Kind
Roman Igorevich PUTIN	Primary name

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-07-23

Recorded countries

Russia

Identifiers

uk_uid: 15392

Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022, Russia

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7245	2026-07-23	Unknown source ↗
UK · 15392	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-30	5,135
AU	2026-07-23	2026-08-05	3,846

List-level version provenance; historical row payloads are not inferred from the current entry.