Match Details - AML Review

Match Information

Search Name:

VLADIMIR PUTIN

Matched Name:

PUTIN, Vladimir Vladimirovich aka PUTIN, Vladimir

Entity Number:

35096

Match Percentage:

0.925%

Sanction Type:

individual

Country:

Russia

External Link:

View on OFAC Website

Remarks:

DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; President of the Russian Federation.

Status Management

Current Status:

Pending Review

Created:

20 Aug 2026 12:06

by API_USER

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