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Aleksey Aleksandrovich Potemkin

Crime · Sanctioned entity · Wanted

Aleksey Aleksandrovich Potemkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Aleksandrovich Potemkin · POTEMKIN, Aleksey Aleksandrovich				[sources]
Other name	Потемкин Алексей Александрович				[sources]
Birth date	1983-03-20				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	Blue				[sources]
First name	ALEKSEY ALEKSANDROVICH · Aleksey				[sources]
Hair color	Brown				[sources]
Last name	Potemkin				[sources]
Middle name	Aleksandrovich				[sources]
Position	Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-06-03	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

NCIC: W704346036

— US FBI Most Wanted, 2024-10-24

Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. Potemkin was last known to be located in Moscow, Russia.

— US FBI Most Wanted, 2024-10-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Main Intelligence Directorate Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US FBI Most Wanted470

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Source data IDs: ofac-26192 · usgsa-s4mr7qfns · us-fbi-aleksey-aleksandrovich-potemkin

For experts: raw data explorer

Factsheet Descriptions Data sources

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