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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY ALEKSANDROVICH POTEMKIN · Aleksey Aleksandrovich Potemkin · POTEMKIN, Aleksey Aleksandrovich | [sources] | |||
| Other name | Потемкин Алексей Александрович | [sources] | |||
| Birth date | [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 · 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 | Last processed | First seen | |||
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.
NCIC: W704346036
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-26192 · us-fbi-aleksey-aleksandrovich-potemkin · usgsa-s4mr7qfnsFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | |