Also known as
OCHERETNY Artur · Ocheretny Artur Sergeyevich · Artur Sergeyevich OCHERETNY · Artur Sergeyevich OCHERETNY · Artur Sergeyevich Ocheretny · Arthur Ocheretny · Artur Ochertny · Artur Ocheretnyy · Artur Ogeretni · Artur Ogeretny · Artur Sergejewitsch Otscheretnyj · Artur Sergejewitsch Otscheretnij · OCHERETNYI Artur Serhiiovych
Script aliases
ОЧЕРЕТНЫЙ Артур Сергеевич (Russian)Артур Сергеевич ОЧЕРЕТНЫЙ (Russian)Очеретный, Артур Сергеевич (Russian)Очеретный Артур (Russian)Артур Очеретный (Russian)ОЧЕРЕТНІЙ Артур Сергійович (Ukrainian)Артур Очеретній (Ukrainian)
Date of birth
29 March 1978 (alt. 28 March 1978)
Place of birth
Kaliningrad, Russia
Citizenship
🇷🇮 Russia (RU)
Father name
Sergeyevich · СЕРГЕЕВИЧ
First name
АРТУР · Artur · Artur Sergeevich
Last name
OCHERETY · ОЧЕРЕТНЫЙ · OCHERETNY
Program IDs
UA-SAN64CA-SENA
Notes
Russian businessperson. Current spouse of Vladimir Putin’s ex-wife, Lyudmila, and director of the Center for the Development of Interpersonal Communications.
Risk categories
Sanctions SIP PEP
Risk notes
Political exposure — Putin family connection
Artur Ocheretny is the current spouse of Vladimir Putin’s ex-wife, Lyudmila, and serves as head of the Center for the Development of Interpersonal Communications — an organization created to manage significant assets transferred to Lyudmila Ocheretnaya (Putina) after her divorce in Putin’s income. He is involved in corrupt schemes, enriching from his marriage with the ex-wife of Vladimir Putin. He owns real estate in France, Switzerland, and Spain, acquired with funds obtained through Vladimir Putin’s corrupt political connections.
Additional notes
A member of Vladimir Putin’s family network. Director of the “Center for Interpersonal Communication Development” foundation created to manage significant assets transferred to Lyudmila Ocheretnaya (Putina) after the divorce as payment for silence.
Identification documents
Tax Identification Number (INN / INN)
502718462066
Sanction details
Sanctioning authority
National Security and Defense Council – Кабінет Міністрів України
Duration
Десять років (Ten years) · 23 Aug 2023 – 23 Aug 2033
Reason
Actions of a foreign state, foreign legal or natural person, and other entities creating real and/or potential threats to the national interests, national security, sovereignty, and territorial integrity of Ukraine, facilitating terrorist activities and/or violating human rights and freedoms, and the interests of society and the state, contributing to the occupation of territory, expropriation or restriction of property rights, and production of sustainable economic development.
View original (Ukrainian text)
Sanction type
Law of Ukraine “On Sanctions” No. 1644-VII dated 14 August 2014
Sanctioning authority
Cabinet Ministers of Ukraine – National Security and Defense Council
Sanction type
Russia / Russie
Database coverage
AML Watcher databases in which this entity has been identified.
Warnings & Regulatory Enforcement
Not listed
Fitness & Probity
Not listed
Data source
The International Anti-Corruption Foundation (ACF) regularly expands its list of bribetakers and warmongers — people responsible for strengthening Putin’s regime and the invasion of Ukraine.
Non-governmentalInternational
Derived from the State Register of Sanctions run by Ukraine’s National Security and Defense Council (NSDC). The published sanctions list is based on prior statements by the security council.
Official sourceUkraine
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines. AML Watcher ingests and cross-references this data as part of its entity enrichment pipeline.
Public sourceGlobal
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 includes individuals and entities subject to specific sanctions regulations, encompassing trade restrictions, financial transaction prohibitions, and property seizures or asset freezes.
Official sourceCanadaSEMA-RUSSIA
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