Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivan Potanin · Ivan Vladimirovich Potanin · POTANIN Ivan Vladimirovich · POTANIN, Ivan Vladimirovich · Potanin Ivan Volodymyrovych · 4 more... | [sources] | |||
Other name | Ivan Vladimirovich Potanin · Potanin Ivan · Потанин Иван Владимирович · Потанин, Иван Владимирович · Потанін Іван Володимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia · Москва, Россия · Москва, Росія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Ivan · Иван | [sources] | |||
ID Number | 4510126532 | [sources] | |||
INN | 770370541696 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Potanin · Потанин | [sources] | |||
Passport number | 725464065 | [sources] | |||
Tax Number | 770370541696 | [sources] | |||
Wikidata ID | Q115727797 | [sources] | |||
Position | Multiple 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] | |||
Address | 3-7, Skatertny Pereulok, 121069 Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
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Address | ||
---|---|---|
Full address | Country | |
3-7, Skatertny Pereulok, 121069 Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4510126532 | Russia | National ID No. | - | - | |
725464065 | Russia | Passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Olegovich Potanin | Family member of · child · father | - | - |