Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15392
What alternative names has Roman Igorevich PUTIN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Roman Igorevich PUTIN
Primary Name
Роман Игоревич Путин
What are the personal details of Roman Igorevich PUTIN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Nov 10, 1977
Ryazan
Russia
Russia
Director
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.