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POTAPOV Aleksandr Aleksandrovich

Sanctioned entity

POTAPOV Aleksandr Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Aleksandrovich POTAPOV · Aleksandr Aleksandrovitj POTAPOV · Aleksandr Potapov · POTAPOV Aleksandr Aleksandrovich · Potapov Aleksandr Aleksandrovich · 5 more...				[sources]
Other name	Potapov Aleksandr · Александр Александрович Потапов · ПОТАПОВ Александр Александрович · Потапов Александр Александрович · Потапов Олександр Олександрович				[sources]
Birth date	1981-05-08				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Aleksandr Aleksandrovich · Александр				[sources]
ID Number	`1170231` · `6603 808655` · `X-078567`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	POTAPOV · Potapov · ПОТАПОВ				[sources]
Passport number	`6603 808655`				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Position	Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Майор 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-06-03				[sources]
Modified on	2022-06-10				[sources]
Last changed	2023-09-16	Last checked	2023-10-02	First seen	2022-08-02

Descriptions

ID number: X-078567

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He was leading the actions of his military unit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Aleksandrovich Potapov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 6603 808655; Date of issue: 29.4.2003

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Entity-based ID: 1170231

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aleksandr Aleksandrovich Potapov est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1170231`	-	Other identification number	-	-
`X-078567`	-	Other identification number	-	-
`X-078567`	-	Other identification number	-	-
`1170231`	-	Other identification number	-	-
`6603 808655`	-	National passport	2003-04-29	-
`6603 808655`	-	National passport	2003-04-29	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2022-06-03	-
Federal Public Service Finance	UKR	2022-06-03	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Consolidated Travel Bans3,679

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker16,919

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,834

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,307

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes7,290

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets5,526

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)5,374

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine National Security Sanctions15,350

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions5,639

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-55142 · ua-nabc-person-17125-potapov-aleksandr-aleksandrovich · ja-mof-5ca8f48c0582b1ea19c36f762d95b2dd5703187b · eu-fsf-eu-8278-74 · eu-tb-logical-140338 · ua-nsdc-17517-potapov-oleksandr-oleksandrovic · ua-nazk-person-17125 · ca-sema-1-893-ru-aleksandr-aleksandrovich-potapov · fr-ga-4835

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