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| 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 | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · 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 | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
President of Norilsk Nickel
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.
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).
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian entrepreneur
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-17093-potanin-volodimir-olegovic · acf-2d443462397d251ec33cea9d8bcc3f7eefbabb9e · acf-f9119af2868f6c61568296fa6296d9449d3327b5 · ua-nazk-person-2172 · au-dfat-6914-vladimir-olegovich-potanin · ca-sema-1-721-ru-vladimir-olegovich-potanin · gb-fcdo-rus1466 · ua-nabc-person-2172-potanin-vladimir-olegovich · ca-sema-russia-1-721 · gb-hmt-15417 · acf-c0949ff018363f98475c52bbb00cbce714b48306 · acf-4b448fc5320fbdafdd38817d9e2936112050cd7b · ofac-38241 · nz-ru-ind-792-vladimir-potanin · acf-6af0743561da925dd5116447394bb06f0e6d2a20 · ru-inn-770300244227 · nz-ru-ind-803For experts: raw data explorer
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| 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 | |
| Mining and Metallurgical Company Norilsky Nickel" PJSC | ПРЕЗИДЕНТ | - | ||
| Kholdingovaya Kompaniya Interros OOO | Leader or official of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| POTANIN Ivan Vladimirovich | child | - | - | |
| POTANINA Anastasia Vladimirovna | Family member of · child · father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| POTANIN Ivan Vladimirovich | Family member of | - | - | |
| POTANINA Ekaterina Viktorovna | Family member of | - | - | |
| POTANIN Ivan Vladimirovich | father | - | - | |