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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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

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

NCIC: W704346036

— US FBI Most Wanted, 2024-10-24

Relationships

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

Clients
Client	Role	Start date	End date
MAIN INTELLIGENCE DEPARTMENT Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Russian Operatives over Election Interference, World Anti-Doping Agency Hacking, and Other Malign Activities	2018-12-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US FBI Most Wanted471

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

United States · FBI

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-68200bb56d8121374e740fd0081e9c06474bf0f3 · usgsa-s4mr7qfns · us-fbi-aleksey-aleksandrovich-potemkin · ofac-26192

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Factsheet Descriptions Data sources

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