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Ivan Vladimirovich Potanin

Close Associate · Sanctioned entity
TypePerson[sources]
NameIvan Potanin · Ivan Vladimirovich Potanin · POTANIN, Ivan Vladimirovich · Potanin Ivan · Иван Владимирович Потанин · 2 more...[sources]
Other nameIvan Vladimirovich Potanin · Potanin Ivan Volodymyrovych · Потанин, Иван Владимирович[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIVAN VLADIMIROVICH · Ivan · Иван[sources]
ID Number4510126532[sources]
INN770370541696[sources]
Last namePotanin · Потанин[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number725464065[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Tax Number770370541696[sources]
Unique Entity IDUV92LFDG6PK9[sources]
Wikidata IDQ115727797[sources]
Address3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian sportperson

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata349,410

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


Source data IDs: ofac-38244 · ua-nsdc-23473-potanin-ivan-volodimirovic · NK-ECaqHaaXH8Jp2UagwmUcbG · ru-inn-770370541696 · usgsa-s4mrnf92d

For experts: raw data explorer