Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mr Vladimir Potanin · POTANIN, Vladimir Olegovich · Potanin Vladimir · Potanin Vladimir Olegovich · Vladimir Olegovich Potanin · | [sources] | |||
Other name | Potanin Volodymyr Olehovych · Vladimir Olegovich Potanin · Vladimir Olegovitj Potanin · Vladimir Olegovitsj Potanin · Vladimir Olegovitš Potanin · | [sources] | |||
Weak alias | Potanin · Potanine · 弗拉基米尔·波塔宁 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VLADIMIR OLEGOVICH · Vladimir · Vladimir Olegovich · Владимир | [sources] | |||
INN | 770300244227 | [sources] | |||
Last name | Potanin · Потанин | [sources] | |||
Middle name | Olegovich · Олегович | [sources] | |||
Patronymic | ОЛЕГОВИЧ | [sources] | |||
Second name | Olegovich | [sources] | |||
Tax Number | 770300244227 | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | UV4DV5LRW5R5 | [sources] | |||
Website | www.interros.ru | [sources] | |||
Wikidata ID | Q739315 | [sources] | |||
Position | First Deputy Chairman of the Government of the Russian Federation (1996-1997) | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | 40 Queen Street, London EC4R 1DD, United Kingdom · Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation · MOSCOW, RUS · Moscow · Російська Федерація, м. Москва | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
President of Norilsk Nickel
Disqualified
Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
President of Norlisk Nickel
The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).
He is a Russian oligarch, ranked 5th on Forbes' list of '125 Billionaires of Russia', with a fortune of 23.7 billion USD. He is the owner and president of Interros, one of Russia's largest management companies (holding stakes in Nornickel and Rosa Khutor). On the day of the invasion of Ukraine, he participated in a meeting of top businessmen with Putin, and in March 2023, he attended a meeting between the president and the Russian Union of Industrialists and Entrepreneurs (RSPP), thereby expressing support for Russia's aggression against Ukraine. Companies under his control supply materials for the Russian military industry, including aerospace and tank manufacturing. He is the leading public supporter of Vladimir Putin and his policies among oligarchs and representatives of big business. He has benefited significantly from the withdrawal of Western companies from the Russian market, acquiring their assets at non-market prices. In April 2022, Vladimir Potanin's Interros acquired Rosbank from the French group Société générale and a stake from the founder of Tinkoff Bank (currently known as T-Bank), which the latter was forced to sell due to his anti-war stance. He has been a sponsor of the United Russia party since its foundation. This party supports Russia's aggression against Ukraine and serves as Vladimir Putin's main support in his established political system.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian billionaire
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
ua-nsdc-17093-potanin-volodimir-olegovic
· au-dfat-6914-vladimir-olegovich-potanin
· acf-2d443462397d251ec33cea9d8bcc3f7eefbabb9e
· acf-f9119af2868f6c61568296fa6296d9449d3327b5
· acf-4b448fc5320fbdafdd38817d9e2936112050cd7b
· gb-hmt-15417
· gb-coh-psc-OE018932-h6x-gla5lltrrwulkxtoxbkcyzs
· ofac-38241
· gb-coh-psc-05514908-2zdka3fonbbqus3-cwoxjbj6wpg
· nz-ru-ind-792-vladimir-potanin
· ca-sema-1-721-ru-vladimir-olegovich-potanin
· acf-6af0743561da925dd5116447394bb06f0e6d2a20
· ru-inn-770300244227
· ca-sema-1-part-1-721-ru-vladimir-olegovich-potanin
· nz-ru-ind-803
· ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc
· gb-coh-jliv-fsplp1pucz8xcwodsmhham
· gb-fcdo-rus1466
· acf-c0949ff018363f98475c52bbb00cbce714b48306
· ca-sema-russia-1-721
· usgsa-s4mrnf929
For 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 Kingdom | The Insolvency Service | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SPERO FOUNDATION Sanctioned entity | - | - | - | |
INTERROS LIMITED Sanctioned entity | 100 | - | ||
INTERROS LIMITED Sanctioned entity | - | - | - | |
THE POTANIN FOUNDATION | - | |||
NATWIN FOUNDATION Sanctioned entity | - | - | - | |
PALOMA FOUNDATION Sanctioned entity | - | - | - | |
CAFAR FOUNDATION Sanctioned entity | - | - | - | |
NORILSK NICKEL (CYPRUS) LIMITED | - | - | ||
Nirvana Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель" | ПРЕЗИДЕНТ | - | ||
HOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
POTANIN, Ivan Vladimirovich Sanctioned entity | Family member of · child · father | - | - | |
Anastasia Vladimirovna Potanina Sanctioned entity | Family member of · child · father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
First Deputy Prime Minister of the Russian Federation | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
POTANINA, Ekaterina Viktorovna Sanctioned entity | Family member of | - | - |