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Potapov Georgy Nugzarovich

Sanctioned entity
Potapov Georgy Nugzarovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGeorgy Nugzarovich Potapov · POTAPOV, Georgy Nugzarovich · Potapov Georgy Nugzarovich · Потапов Георгий Нугзарович · Потапов Георгій Нугзарович[sources]
Other nameGeorgiy Potapov[sources]
Birth date[sources]
Place of birthMoscow, Russia · Moscow, Russian Federation · Москва, Российская Федерация · Москва, Російська Федерація[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryHungary · Russia[sources]
First nameGeorgiy · Georgy[sources]
Last namePotapov[sources]
AddressBudapest[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-39502 · ua-nazk-person-26135

For experts: raw data explorer