Roman Igorevich Putin
Путин Роман Игоревич
Compliance Profile
"Risk Warning: Confirming the inclusion of Roman Igorevich Putin (Individual) in global watchlists, including UA NSDC SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Roman Igorevich Putin |
| Cyrillic Alias | Путин Роман Игоревич |
| Source Records | UA NSDC SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q15087614 |
| 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.