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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Potanin · Ivan Vladimirovich Potanin · POTANIN, Ivan Vladimirovich · Potanin Ivan · Иван Владимирович Потанин · | [sources] | |||
| Other name | Ivan Vladimirovich Potanin · Potanin Ivan Volodymyrovych · Потанин, Иван Владимирович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IVAN VLADIMIROVICH · Ivan · Иван | [sources] | |||
| ID Number | 4510126532 | [sources] | |||
| INN | 770370541696 | [sources] | |||
| Last name | Potanin · Потанин | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Passport number | 725464065 | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 770370541696 | [sources] | |||
| Unique Entity ID | UV92LFDG6PK9 | [sources] | |||
| Wikidata ID | Q115727797 | [sources] | |||
| Address | 3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian sportperson
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-38244 · ua-nsdc-23473-potanin-ivan-volodimirovic · NK-ECaqHaaXH8Jp2UagwmUcbG · ru-inn-770370541696 · usgsa-s4mrnf92dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3-7, Skatertny Pereulok, 121069 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОДЫНИНО" | 20 | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Vladimir Potanin Disqualified · Politician · Sanctioned entity | Family member of · child · father | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАМАЛ-ТЕХ" | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА" | 34 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСТЕР" | 34 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОДЫНИНСКИЙ МЯСОКОМБИНАТ" | 40 |