Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GEORGIY POTAPOV · Georgy Nugzarovich Potapov · POTAPOV, Georgy Nugzarovich | [sources] | |||
| Other name | Georgiy Potapov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Hungary | [sources] | |||
| First name | GEORGY NUGZAROVICH · Georgiy · Georgy | [sources] | |||
| Last name | Potapov | [sources] | |||
| Middle name | Nugzarovich | [sources] | |||
| Unique Entity ID | GWY3G3KZ4B98 · XZL5R9QLURM8 | [sources] | |||
| Address | BUDAPEST, HUN · Budapest | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GEORGY NUGZAROVICH POTAPOV)
(also GEORGY NUGZAROVICH POTAPOV)
(also GEORGIY POTAPOV, GEORGIY POTAPOV)
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
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
usgsa-s4mrty6hy · ofac-39502 · usgsa-s4mrty1lp · usgsa-s4mrph4ml · NK-ZmzYsyGBFAEZULyKQK6tDgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Budapest | Hungary | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |