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Aleksandr Valerievich POTAPOV

Person of interest · Sanctioned entity

Aleksandr Valerievich POTAPOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Valerevich POTAPOV · Aleksandr Valerievich POTAPOV · Aleksandr Valerjevitj POTAPOV · Aleksandr Valeryevich POTAPOV · Alexandr Potapov · 10 more...				[sources]
Other name	Aleksander Valerievich POTAPOV · Aleksandr Valerievich Potapov · Oleksandr Valeriiovych POTAPOV · Potapov Aleksandr · Александр Валерьевич ПОТАПОВ · 4 more...				[sources]
Birth date	1963-02-23				[sources]
Place of birth	Moscou, URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · г. Москва · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · Aleksandr Valerievich · Alexandr · АЛЕКСАНДР · Александр				[sources]
ID Number	`770405465488`				[sources]
INN	`770405465488`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	POTAPOV · Potapov · ПОТАПОВ				[sources]
Patronymic	Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич				[sources]
Second name	Valerievich				[sources]
Tax Number	`770405465488`				[sources]
Position	Directeur d’Uralvagonzavod · Director of Uralvagonzavod · General Director of JSC "Research and Production Corporation "Uralvagonzavod" named after F. E. Dzerzhinsky" / General Director of JSC "Concern "Uralvagonzavod" / Chairman of the Board of Directors of JSC "Research and Production Corporation "Uralvagonzavod" / Member of the Bureau of the Central Council of the Union of Machine Builders of Russia · Генеральний директор АТ "Науково-виробнича корпорація "Уралвагонозавод" імені Ф.Е. Дзержинського" / Генеральний директор АТ "Концерн "Уралвагонзавод" / Голова Ради директорів АТ «Науково-виробнича корпорація «Уралвагонзавод» / Входить до бюро центральної ради Союзу машинобудівників Росії · Генеральный директор АО «Научно-производственная корпорация "Уралвагонзавод" имени Ф. Э. Дзержинского» / Генеральный директор АО "Концерн "Уралвагонзавод" / Председатель Совета директоров АО «Научно-производственная корпорация «Уралвагонзавод» / Входит в бюро центрального совета Союза машиностроителей России · 6 more...				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

General Director of Research and Production Corporation Uralvagonzavod

— Australian Sanctions Consolidated List, 2024-02-24

Aleksandr Potapov is the Director of Uralvagonzavod, a large Russian machine building corporation. It is the only military tank manufacturer in the Russian Federation. Tanks are delivered by Uralvagonzavod to the Russian Armed Forces for their use in the war of aggression against Ukraine. Furthermore, Potapov has held several meetings with officials of the occupied Ukrainian territories. During those meetings, Potapov discussed strengthening cooperation between Russian industry and the occupying authorities. Therefore, Aleksandr Potapov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As Director of Uralvagonzavod, he is also associated with Uralvagonzavod which is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Director of Uralvagonzavod

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax Identification Number: 770405465488

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Aleksandr Potapov est le directeur d’Uralvagonzavod, une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Fédération de Russie. Les chars sont livrés par Uralvagonzavod aux forces armées russes pour être utilisés dans la guerre d’agression contre l’Ukraine. En outre, Potapov a tenu plusieurs réunions avec des fonctionnaires des territoires ukrainiens occupés. Au cours de ces réunions, Potapov a abordé la question du renforcement de la coopération entre l’industrie russe et les autorités d’occupation. Par conséquent, Aleksandr Potapov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En sa qualité de directeur d’Uralvagonzavod, il est associé à cette société, qui apporte un soutien matériel ou financier aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-12-22

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-08-04

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
JSC Research and Production Corporation URALVAGONZAVOD	Leader or official of	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "УРАЛВАГОНЗАВОД"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-24	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2023-12-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18143-potapov-oleksandr-valerijovic · ch-seco-70594 · au-dfat-7877-aleksandr-valerevich-potapov · eu-fsf-eu-10912-82 · acf-ed84a86ca2a5458f5a700e67bdcdbdf11a6499db · ua-nazk-person-3660 · rupep-person-18579 · eu-tb-logical-159671 · gb-hmt-15981 · fr-ga-6964 · ru-inn-770405465488 · ua-nabc-person-3660-potapov-aleksandr-valerievich · acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248 · ofac-46774

For experts: raw data explorer

Factsheet Descriptions Data sources

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