Entity record
Yekaterina PutinaPerson
Yekaterina Putina appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- ПУТИНА, Екатерина (Cyrl)
- Yekaterina Vladimirovna Putina
- Ekaterina Vladimirovna SHAMALOVA
- Katerina TIKHONOVA
- ТИХОНОВА, Катерина (Cyrl)
- Katerina Vladimirovna TIKHONOVA
- ТИХОНОВА, Катерина Владимировна (Cyrl)
- Yekaterina TIKHONOVA
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS1129 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Dresden
- Nationality
- Russia
Identifiers
- National Identification Number
- 503227394158
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yekaterina Putina. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yekaterina-putina-nkcd3a4940/
Machine-readable export (FTM + lineage): /people/yekaterina-putina-nkcd3a4940/entity.json