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Katerina Vladimirovna TIKHONOVA

Person of interest · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameEkaterina Vladimirovna SHAMALOVA · Ekaterina Vladimirovna TIKHONOVA · Jekaterina Vladimirovna TICHONOVA · Jekaterina Vladimirovna TICHONOVOVÁ · Jekatěrina Vladimirovna Putinová · 39 more...[sources]
Other nameEKATERINA VLADIMIROVNA SHAMALOVA · Ekaterina Vladimirovna SHAMALOVA · Ekaterina Wladimirowna Putina · Jekaterina Wladimirowna Tichonowa · Jekatěrina Putinová · 56 more...[sources]
Birth date[sources]
Place of birthDresde · Dresde : ALLEMAGNE · Dresden · Dresden Germany · Dresden, GERMANY · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryGermany · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthGermany[sources]
First name(Екатерина) · Ekaterina · Ekaterina Vladimirovna · Jekaterina · Jekatěrina · 8 more...[sources]
INN503227394158[sources]
Last namePOETINA · PUTINA · Putina · SHAMALOVA · Shamalova · 7 more...[sources]
Middle nameVladimirovna · Владимировна[sources]
PatronymicVladimirovna · ВЛАДИМИРОВНА · Владимировна[sources]
Previous nameEkaterina Vladimirovna Shamalova · Yekaterina Vladimirovna Putina[sources]
Registration numberMHVWMAJ4FN38[sources]
Second nameVladimirovna[sources]
Tax Number503227394158[sources]
Wikidata IDQ19364345[sources]
PositionCheffe de l'initiative de développement Innopraktika. Co-présidente du conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. · Co-présidente du conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. · Daughter of Vladimir Putin · Head of the Innopraktika development initiative. Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs. · cheffe de l'initiative de développement Innopraktika · 3 more...[sources]
EducationFaculty of Oriental Studies of the St. Petersburg University (2005-) · German School Moscow · Moscow State University · Peterschule · candidate of Sciences in Physics and Mathematics (2019)[sources]
ReligionEastern Orthodox Church[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Russian President Vladimir Putin

— Australian Sanctions Consolidated List,

maiden name

— Belgian Financial Sanctions,

Associated individual: President Vladimir Putin (father)

— Belgian Financial Sanctions,

Associated individual: President Vladimir Putin (father)

— Swiss SECO Sanctions/Embargoes,

She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin. She is also co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.

— Swiss SECO Sanctions/Embargoes,

Function: Head of the Innopraktika development initiative; Co-chair of the coordinating council for import substitutions at the Russian Union of Industrialists and Entrepreneurs.

— Swiss SECO Sanctions/Embargoes,

Associated individual: President Vladimir Putin (father)

— EU Financial Sanctions Files (FSF),

maiden name

— EU Financial Sanctions Files (FSF),

maiden name

— EU Consolidated Travel Bans,

Associated individual: President Vladimir Putin (father)

— EU Consolidated Travel Bans,

Ekaterina Vladimirovna Tikhonova est la fille du président Vladimir Poutine. Elle a dirigé le nouvel institut d’intelligence artificielle à l’université d’État de Moscou, financé par des fonds publics. Elle dirige actuellement l’initiative de développement Innopraktika, financée par de grandes entreprises russes dont les directeurs sont membres du cercle restreint d’oligarques proches du président Poutine. Elle co-préside également le conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. Elle tire donc avantage du gouvernement de la Fédération de Russie et est associée à des personnalités de premier plan ayant une activité dans des secteurs économiques qui fournissent une source de revenus substantielle au gouvernement de la Fédération de Russie. En outre, elle est associée à son père qui est responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions.

— French National Asset Freezing System,

Personne associée: le président Vladimir Poutine (père).

— Monaco National Fund Freezing List,

Daughter of President Putin

— New Zealand Russia Sanctions,

V.V. Putin's daughter.

— ACF List of War Enablers non-official source,

second child and daughter of Vladimir Putin

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36236 · gb-hmt-15079 · fr-ga-4617 · gb-fcdo-rus1129 · ru-inn-503227394158 · acf-957411616229ec836ccb8e44c9b2c7864b5b6eaa · ca-sema-1-part-1-740-ru-katerina-vladimirovna-tikhonova · eu-fsf-eu-7872-49 · ch-seco-53010 · mc-freezes-aeccf36bf54fc044a94ea2e0afcbc68afe250a1f · nz-ru-ind-1025 · nz-ru-ind-1014-katerina-tikhonova · usgsa-s4mrn947v · ca-sema-russia-1-740 · ca-sema-7ead02fbc8c5f09fd26a11c6f7d9c7681b61e3a8 · ua-nabc-person-2495-putina-tikhonova-katerina-ekaterina-vladimirovna · ua-nazk-person-2495 · acf-050995edf6010d93232d878782b9acd25d9d3af9 · ca-sema-1-740-ru-katerina-vladimirovna-tikhonova · acf-10e66553057287b220c1b1f7071a3e6dcccdf29c · au-dfat-7096-katerina-vladimirovna-tikhonova · ja-mof-d0131b3ab9e0b4859e3dc329daf95df923559211 · eu-tb-logical-138119 · acf-e64953ee05a0e3ee903400684fb30b3eaed8db40 · ua-nsdc-17402-putina-tihonova-katerina-volodimirivna

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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