Search OpenSanctions

Advanced

Aleksey Aleksandrovich Potemkin

Crime · Sanctioned entity
Aleksey Aleksandrovich Potemkin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSEY ALEKSANDROVICH POTEMKIN · Aleksey Aleksandrovich Potemkin · POTEMKIN, Aleksey Aleksandrovich[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksey[sources]
Last namePotemkin[sources]
PositionOfficer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Hair: Brown

FBI Most Wanted,

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.

FBI Most Wanted,

Eyes: Blue

FBI Most Wanted,

NCIC: W704346036

FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer