Mikhail Evgenievich Putin

Sanctioned

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Last update: 03/06/2026

Name: Mikhail Evgenievich Putin

Gender: label.gender.m

Birth: 1967-07-02 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: михаил евгеньевич путин

Aliases: михаил евгеньевич путин

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1461 (UK Statement of Reasons):Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the M
-	(UK Sanctions List Ref):RUS1461. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Evgeni
-	Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a mem

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Frequently Asked Questions

1. Does Mikhail Evgenievich Putin have any sanctions?

Yes, Mikhail Evgenievich Putin is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Evgenievich Putin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Evgenievich Putin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.