Alert!
Type
Person
Name
Jorrit Faassen
Also known as
LATIN SCRIPT
Jorrit Joost Faassen
Jorrit Faassen
Jorrit Faassen
RUSSIAN CYRILLIC
Йоррит Йост Фаассен
Фаассен, Йоррит
Фаассен, Йоррит Йост
Йоррит Фаассен
Фаассен, Йоррит
Фаассен, Йоррит Йост
Йоррит Фаассен
UKRAINIAN CYRILLIC
Йорріт Фаассен
JAPANESE (KATAKANA)
ヨリット・ファッセン
OTHER SCRIPTS
乔里特·法森
فاسیین جوریت
Γιόριτ Φάασεν
فاسیین جوریت
Γιόριτ Φάασεν
WEAK ALIASES — JAPANESE KATAKANA VARIANTS
ヨリット・ヨースト・ファッセン
ヨリト・ヨースト・ファァーッセン
ヨリト・ファァーッセン
ヨリト・ファッセン
ヨリット・ヨースト・ファァーッセン
ヨリト・ファアッセン
ヨリト・ヨオスト・ファアッセン
ヨリット・ヨオスト・ファアッセン
ヨリット・ファアッセン
ヨリト・ヨースト・ファァーッセン
ヨリト・ファァーッセン
ヨリト・ファッセン
ヨリット・ヨースト・ファァーッセン
ヨリト・ファアッセン
ヨリト・ヨオスト・ファアッセン
ヨリット・ヨオスト・ファアッセン
ヨリット・ファアッセン
Risk Categories
Sanctions — Implicit Risk
• PEP — Listed
Date of Birth
February 24, 1980
Gender
Male
Citizenship
🇳🇱 Dutch (NL — Netherlands)
Relationship
Son-in-law of Vladimir Putin
Spouse
Maria Vorontsova (Putin’s daughter — sanctioned)
Sanctions & PEP Risk
⚠ Implicit Sanctions Risk — Not Directly Listed
Jorrit Faassen is not directly listed on any official sanctions list. The sanctions match arises from familial association with sanctioned entities — specifically his father-in-law Vladimir Putin and his spouse Maria Vorontsova, both of whom carry direct, active sanctions designations.
Source note from AML Watcher: “The entity is linked to a sanctioned individual or organization but is not directly listed on any official sanctions lists, indicating an implicit sanctions risk.”
• PEP — Listed (Relative/Associate of PEP Level 1)
Faassen is identified as a Politically Exposed Person due to his marriage to Maria Vorontsova, daughter of Vladimir Putin (President of the Russian Federation — PEP Level 1). His spouse is independently designated as a sanctioned entity. This profile is categorised as both Sanctions (implicit) and PEP, making it distinct from other implicit-risk profiles in this series where only a Sanctions match was recorded. Both the PEP category and the Sanctions category matched simultaneously in the AML Watcher verification.
< Linked Entities
VP
Vladimir Putin
Father-in-law / Wife’s father
* Sanctioned
MV
Maria Vorontsova
Spouse (Putin’s daughter)
* Sanctioned
■ Database Coverage
Sanctions
Listed — Implicit
Listed — Implicit
PEP
Listed
Listed
PEP Level 2
Not Listed
Not Listed
PEP Level 3
Not Listed
Not Listed
PEP Level 4
Not Listed
Not Listed
PEP Level 1
Not Listed
Not Listed
Special Interest Entity (SIE)
Not Listed
Not Listed
Special Interest Person (SIP)
Not Listed
Not Listed
Warnings and Regulatory Enforcement
Not Listed
Not Listed
Fitness and Probity
Not Listed
Not Listed
Insolvency
Not Listed
Not Listed
Relative and Close Associate (RCA)
Not Listed
Not Listed
■ Sources
📄
Wikidata
The structured data project of the Wikipedia community. Provides fact-based information edited by humans and machines. This is the sole source for the profile data in this report.