Alert!
Type
Person
Name
Lyudmila Ocheretnaya
Also known as
Lyudmila Aleksandrovna Putin · Lyudmila Aleksandrovna Ocheretnaya · Lyudmila Putina · Lyudmila Aleksandrovna Putina · Ocheretnaya Lyudmila Aleksandrovna · Putina Lyudmila Aleksandrovna · Liudmila Ocheretnaya · Lyudmila Shkrebneva
Script aliases
LATIN SCRIPT
Lyudmila Aleksandrovna Putin
Lyudmila Aleksandrovna Ocheretnaya
Lyudmila Putina
Ocheretnaya Lyudmila Aleksandrovna
Putina Lyudmila Aleksandrovna
Lyudmila Aleksandrovna Ocheretnaya
Lyudmila Putina
Ocheretnaya Lyudmila Aleksandrovna
Putina Lyudmila Aleksandrovna
CYRILLIC SCRIPT
Людмила Александровна Путина
Людмила Александровна Очеретная
Людміла Очеретная
Людмила Очеретная
Людмила Александровна Очеретная
Людміла Очеретная
Людмила Очеретная
OTHER SCRIPTS
Λιουντμίλα Πούτινα (Greek)
ליודמילה פוטינה (Hebrew)
لودميلا بوتينا (Arabic)
リュドミラ・プーチナ (Japanese)
류드밀라 푸티나 (Korean)
ล्यूडมิล라 ปูตินา (Thai)
Լյուդմիլա Պուտինա (Armenian)
ליודמילה פוטינה (Hebrew)
لودميلا بوتينا (Arabic)
リュドミラ・プーチナ (Japanese)
류드밀라 푸티나 (Korean)
ล्यूडมิล라 ปูตินา (Thai)
Լյուդմիլա Պուտինա (Armenian)
Date of birth
6 January 1958
Place of birth
Kaliningrad, Russia
Gender
Female
Citizenship
🇷🇮 Russia (RU)
Nationality
Russia
INN (Russia)
390604169725
Occupation
Philologist
Position
First Lady of Russia
Education
Faculty of Philology, Saint Petersburg State University (1986)
Religion
Russian Orthodox Church
First name
Lyudmila · Lyudmila Aleksandrovna · ЛЮДМИЛА
Last name
OCHERETNAYA · Putina · OCHERETNAYA · PUTINA
Maiden name
Aleksandrovna
Father name
ALEKSANDROVNA
Birth code
1958-01-06
Address
Not available
Program IDs
GB-RUS
CA-SEMA
UA-SAN
CH-RUSSIA
NZ-RUSSIA
CA-SEMA
UA-SAN
CH-RUSSIA
NZ-RUSSIA
Risk categories
• Sanctions
• PEP
• SIP
• Warnings & Reg. Enforcement
• PEP
• SIP
• Warnings & Reg. Enforcement
Flag Summary
UK Sanctions — Asset Freeze & Trust Services
Lyudmila Aleksandrovna OCHERETNAYA is subject to UK financial sanctions. An asset freeze & trust services sanctions applies under the Russia (Sanctions) (EU Exit) Regulations 2019. The sanctions relate to Russia’s destabilizing actions in Ukraine. Trust services sanctions were imposed on 21/03/2023.
PEP — Politically Exposed Person
Lyudmila Ocheretnaya is a Russian linguist and the former First Lady of Russia, from 2000 to 2008 and 2012 to 2013, as the wife of the Russian President Vladimir Putin. She is listed across multiple databases as a PEP.
Director Disqualification — UK Insolvency Service
A Director Disqualification Sanction was imposed on 09/04/2025 by the UK Insolvency Service under section 3A of the Sanctions and Anti-Money Laundering Act 2018.
Risk note – Real estate, financial and trust interests
Since Lyudmila Putin’s divorce from Vladimir Putin, she and her new partner have acquired multi-million euro real estate assets from sources reportedly linked to state-owned banks, specifically Gazprombank. These acquisitions are widely interpreted as state-sponsored wealth transfers.
Real estate & financial interests
Her family is the substantive owner of a sizeable real estate empire centered in the Moscow/St. Petersburg regions and coastal resort areas. Their properties are extensively linked to complex corporate structures.
Identification Numbers
Russian Taxpayer Number (INN) (Russia)
390604169725
Sanction Details
🇬🇧 Foreign, Commonwealth & Development Office (FCDO)
Asset Freeze & Trust Services
Sanction type
The Russia (Sanctions) (EU Exit) Regulations 2019
Sanctioning Authority
Foreign, Commonwealth & Development Office / UK
Program
The UK has imposed an asset freeze, travel ban, and trust services sanctions. The sanctions are directed at individuals supporting or benefiting from the Russian government, or associated with a person who is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Reference
Listed on: 13-05-2022
🇬🇧 Office of Financial Sanctions Implementation (OFSI)
Asset Freeze Targets
Sanction Type
Russia
Sanctioning Authority
UK — Office of Financial Sanctions Implementation
Reference
Listed on 13 May 2022. Target: OCHERETNAYA.
🇬🇧 The Insolvency Service
Director Disqualification
Sanction Type
Sanctions
Action Taken
Sanctioned via direct disqualification. Date: 09 April 2025. Effect: prohibits acting as a company director.
Reference
UK Companies House – Disqualified Directors list.
🇨🇦 Global Affairs Canada
Russia Sanctions
Sanction Type
Russia, Canada
Reason
Listed
Reference
CA-SEMA Listed on May 2022. Asset Freeze & Travel Ban.
🇺🇦 National Security and Defense Council of Ukraine (NSDC)
Active · 10 years
Sanction types
ASSETS TIE – Asset Freeze, Restrictions on Trade, Travel Ban, Military Tech.
Sanctioning Authority
National Security and Defense Council – NSDC state list Ukraine
Duration
Десять років (10 years) – 19 Oct 2022 – 19 Oct 2032
Reason
Active, binding personal sanctions applied by Ukraine following full-scale invasion of Ukraine by the Russian Federation. Acting under the Law of Ukraine “On Sanctions,” the decree blocks assets, restricts trading activities, halts capital outflows, and voids all applicable visas and permits. (Decree 726/2022)
Reference
Decree 726/2022 – NSDC base Register – sanctions.nazk.gov.ua (UA_SANCTION)
Linked Entities
Family & Associates
VP
Vladimir Vladimirovich Putin
Relation: Spouse (former)
* Sanctioned Entity
AO
Artur Ocheretny
Relation: Spouse (current)
* Sanctioned Entity
ET
Ekaterina Tikhonova Putina
Relation: Child
* Sanctioned Entity
MV
Maria Vladimirovna Vorontsova
Relation: Child
* Sanctioned Entity
AS
Aleksandr Abramovich Shkrebnev
Relation: Father
YS
Yekaterina Tikhonova Shkrebneva
Relation: Mother
Russian Organizations (Import)
OOO
OOO «INTERIERSERVIS»
Russian organization
Listed
OOO
OOO «MERIDIAN»
Russian organization
Listed
OOO
OOO «MERIDIAN+»
Russian organization
Listed
Database Coverage
Sanctions
Listed
Listed
PEP
Listed
Listed
Warnings & Regulatory Enforcement
Listed
Listed
SIP
Listed
Listed
SIE
Listed
Listed
Fitness & Probity
Listed
Listed
PEP Level 1
Not Listed
Not Listed
PEP Level 2
Not Listed
Not Listed
PEP Level 3
Not Listed
Not Listed
PEP Level 4
Not Listed
Not Listed
Insolvency
Not Listed
Not Listed
RCA
Not Listed
Not Listed
■ Sources
🇬🇧
UK Companies House — Disqualified Directors
Directory of individuals disqualified from acting as company directors under the Sanctions and Anti-Money Laundering Act 2018. The default duration is 15 years, with violations treated as criminal offenses.
UK Insolvency
Director Disqualification
Director Disqualification
📄
Wikidata
Wikidata is a free and open knowledge base that can be read and edited by both humans and machines. It acts as a central storage for structured data for the Wikimedia projects and external projects.
Family structure
Aliases
Aliases
🇺🇦
Ukraine NSDC State Register of Sanctions
The state sanctions register maintained by the National Security and Defense Council of Ukraine. The portal serves as the official record for active asset freezes and exclusions managed by the Ukrainian state.
Official record
UA-SAN
UA-SAN
🇨🇦
Canadian Special Economic Measures Act (SEMA) Sanctions
Sanctions imposed by Canada under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA). The Consolidated Canadian Autonomous Sanctions List covers both asset freezes and broad targets under SEMA regulations.
Official record
Canada
SEMA Sanctions
Canada
SEMA Sanctions
📄
Peacemaker
A Ukrainian NGO site that publishes a database of individuals considered to be enemies of Ukraine or having committed crimes against the national security of Ukraine.
Non-governmental
Ukraine
Ukraine