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POTANIN Vladimir Olegovich

Oligarch · Politician · Close Associate · Sanctioned entity

POTANIN Vladimir Olegovich 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 · Vladimir Olegovich POTANIN · Vladimir Olegovich Potanin · 6 more...	[sources]
Other name	Potanin · Potanin Vladimir · Potanin Vladimir Olegovich · Potanin Vladimir Olegovič · Potanine · 30 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 · ВЛАДИМИР · Владимир	[sources]
INN	`770300244227`	[sources]
Keywords	Військово-промисловий комплекс · Керівництво підприємств ВПК	[sources]
Last name	POTANIN · Potanin · ПОТАНИН · Потанин	[sources]
Patronymic	Olegovich · ОЛЕГОВИЧ · 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 · Investigations subjects · Norilsk Nickel (the president) · Генеральний директор – голова правління ГМК «Норильський нікель». Колишній віце-прем'єр Російської Федерації · 2 more...	[sources]
Education	Moscow State Institute of International Relations	[sources]
Status	Close associate	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-04-06	[sources]
Modified on	2023-02-01	[sources]

Descriptions

President of Norilsk Nickel

— Australian Sanctions Consolidated List, 2022-04-27

President of Norlisk Nickel

— New Zealand Russia Sanctions, 2022-10-31

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, 2022-09-20

(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)

— US Trade Consolidated Screening List (CSL), 2022-12-15

Russian entrepreneur

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
NPO ‘Specialized Endowment Management Fund for State Hermitage Development’	-	2011-04-27	-
МК "Интеррос Инвест"	-	2023-01-13	-
Fund ‘Specialized Endowment Management Fund for Education and Culture Promotion’	-	2016-01-29	-
Association ‘Interregional Self-regulatory Organization of Professional Arbitration Managers’	-	2003-04-09	-
ЗАО "ХК ИНТЕРРОС"	-	-	2015-04-07
MK Interros Invest	-	-	-
OLDERFREY HOLDINGS LIMITED	-	-	-
Фонд Потанина	-	2002-10-28	-
Nirvana	-	-	-
НБО "Фонд поддержки олимпийцев России"	-	2005-07-27	-
ООО "ХК ИНТЕРРОС"	-	2015-04-07	-
Фонд развития МГИМО	-	2007-08-24	-
Autonomous NPO Sports Support and Development Club ‘Roza’	-	2014-03-14	-
International Public Fund of Unity of Orthodox Nations	-	2003-01-22	-

Associations
Person	Relationship	Start date	End date
Andrei Aleksandrovich KLISHAS	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Foreign Economic Association INTERROS	head	-	2008-05-06
ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ " НОРИЛЬСКИЙ НИКЕЛЬ "	the president	2012-12-29	-
ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ " НОРИЛЬСКИЙ НИКЕЛЬ "	ПРЕЗИДЕНТ	2012-12-29	-
Kholdingovaya Kompaniya Interros OOO	Leader or official of	-	-

Family members
Relative	Relationship	Start date	End date
POTANIN Ivan Vladimirovich	child	-	-

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-

Data sources

Australian Sanctions Consolidated List2,732

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)

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers6,648

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

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 OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,383

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

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,127

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

External databases

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

Wikidata

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)

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

For experts: raw data explorer

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