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Vladimir Olegovich POTANIN

Person of interest · Oligarch · Political · Close Associate · Sanctioned entity

Vladimir Olegovich POTANIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	POTANIN Vladimir Olegovich · POTANIN, Vladimir Olegovich · Potanin Vladimir Olegovich · Potanin Volodymyr Olehovych · Vladimir Olegovich POTANIN · 19 more...				[sources]
Other name	Potanin · Potanin Vladimir · Potanine · Vladimir Olegovich Potanin · Vladimir Olegovitj Potanin · 15 more...				[sources]
Birth date	1961-01-03				[sources]
Place of birth	Moscow · Moscow, Russia · Москва · Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vladimir · Vladimir Olegovich · ВЛАДИМИР · Владимир				[sources]
INN	`770300244227`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	POTANIN · Potanin · ПОТАНИН · Потанин				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Second name	Olegovich				[sources]
Tax Number	`770300244227`				[sources]
Website	www.interros.ru				[sources]
Wikidata ID	Q739315				[sources]
Position	First Deputy Chairman of the Government of the Russian Federation (1996-1997) · General Director - Chairman of the Management Board of Norilsk Nickel. Former Deputy Prime Minister of the Russian Federation · Генеральний директор – голова правління ГМК «Норильський нікель». Колишній віце-прем'єр Російської Федерації · Генеральный директор — председатель правления ГМК «Норильский никель». Бывший вице-премьер Российской Федерации				[sources]
Education	Moscow State Institute of International Relations				[sources]
Address	Moscow · Російська Федерація, м. Москва				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-04-13				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

President of Norilsk Nickel

— Australian Sanctions Consolidated List, 2023-04-20

President of Norlisk Nickel

— New Zealand Russia Sanctions, 2024-03-21

The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian entrepreneur

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Nirvana	-	-	-
MK Interros Invest	-	-	-

Directorships
Organization	Role	Start date	End date
Kholdingovaya Kompaniya Interros OOO	Leader or official of	-	-
Mining and Metallurgical Company Norilsky Nickel" PJSC	ПРЕЗИДЕНТ	2012-12-29	-

Family members
Relative	Relationship	Start date	End date
POTANINA Anastasia Vladimirovna	child	-	-
POTANIN Ivan Vladimirovich	Family member of · child · father	-	-

Relatives
Person	Relationship	Start date	End date
POTANINA Ekaterina Viktorovna	Family member of	-	-
POTANINA Anastasia Vladimirovna	father	-	-
POTANINA Anastasia Vladimirovna	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,935

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-2172 · acf-c0949ff018363f98475c52bbb00cbce714b48306 · ca-sema-russia-1-721 · ca-sema-1-721-ru-vladimir-olegovich-potanin · nz-ru-ind-803 · ua-nsdc-17093-potanin-volodimir-olegovic · gb-hmt-15417 · acf-2d443462397d251ec33cea9d8bcc3f7eefbabb9e · nz-ru-ind-792-vladimir-potanin · ru-inn-770300244227 · ofac-38241 · acf-f9119af2868f6c61568296fa6296d9449d3327b5 · au-dfat-6914-vladimir-olegovich-potanin · ua-nabc-person-2172-potanin-vladimir-olegovich · acf-6af0743561da925dd5116447394bb06f0e6d2a20 · acf-4b448fc5320fbdafdd38817d9e2936112050cd7b

For experts: raw data explorer

Factsheet Descriptions Data sources

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