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GEORGIY POTAPOV

Sanctioned entity
TypePerson[sources]
NameGEORGIY POTAPOV · Georgy Nugzarovich Potapov · POTAPOV, Georgy Nugzarovich[sources]
AliasGeorgiy Potapov[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryHungary[sources]
First nameGEORGY NUGZAROVICH · Georgiy · Georgy[sources]
Last namePotapov[sources]
Middle nameNugzarovich[sources]
Unique Entity IDGWY3G3KZ4B98 · XZL5R9QLURM8[sources]
AddressBUDAPEST, HUN · Budapest[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GEORGY NUGZAROVICH POTAPOV)

— US SAM Procurement Exclusions,

(also GEORGY NUGZAROVICH POTAPOV)

— US SAM Procurement Exclusions,

(also GEORGIY POTAPOV, GEORGIY POTAPOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

Source data IDs: usgsa-s4mrty1lp · usgsa-s4mrph4ml · usgsa-s4mrty6hy · ofac-39502

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting