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POTANIN Ivan Vladimirovich

Close Associate · Sanctioned entity
POTANIN Ivan Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIvan Potanin · Ivan Vladimirovich Potanin · POTANIN Ivan Vladimirovich · POTANIN, Ivan Vladimirovich · Potanin Ivan Volodymyrovych · 4 more...[sources]
Other nameIvan Vladimirovich Potanin · Potanin Ivan · Потанин Иван Владимирович · Потанин, Иван Владимирович · Потанін Іван Володимирович[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Москва, Россия · Москва, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIvan · Иван[sources]
ID Number4510126532[sources]
INN770370541696[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last namePotanin · Потанин[sources]
Passport number725464065[sources]
Tax Number770370541696[sources]
Wikidata IDQ115727797[sources]
PositionMultiple champion of Russia and world championships in aquabike · Багаторазовий чемпіон Росії та світових першостей з аквабайку · Многократный чемпион России и мировых первенств по аквабайку[sources]
Address3-7, Skatertny Pereulok, 121069 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russian sportperson

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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 · ua-nabc-person-25024-potanin-ivan-vladimirovich · ua-nazk-person-25024

For experts: raw data explorer