Mikhail Evgenievich Putin
ПУТИН Михаил Евгеньевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Mikhail Evgenievich Putin (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mikhail Evgenievich Putin |
| Cyrillic Alias | ПУТИН Михаил Евгеньевич |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 331000068907 / Q124822348 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.