Statements: Aleksandr Valerievich POTAPOV

Canonical ID: NK-6bX4Bs4nVwsRUxaEc6nBFi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`LegalEntity:address`	RU		tw_shtc	`tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a`	2025-07-21
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2024-03-06
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15981`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-11-02
`Person:alias`	Потапов Александр Валерьевич	rus	ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:alias`	Aleksandr Valerievich Potapov	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:alias`	Oleksandr Valeriiovych POTAPOV		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:alias`	Aleksander Valerievich POTAPOV		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:alias`	Potapov Oleksandr Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`LegalEntity:alias`	POTAPOV, Aleksandr Valerievich		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:alias`	Александр Валерьевич ПОТАПОВ	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:alias`	Александр Валерьевич Потапов	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:alias`	ПОТАПОВ Александр Валерьевич	rus	ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15981`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:birthDate`	1963-02-23		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:birthDate`	1963-02-23		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:birthDate`	1963-02-23	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:birthDate`	1963-02-23		be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:birthDate`	1963-02-23	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:birthDate`	1963-02-23		eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:birthDate`	1963-02-23		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-18
`Person:birthDate`	1963-02-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:birthDate`	1963-02-23	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:birthDate`	1963-02-23		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:birthDate`	1963-02-23	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:birthDate`	1963-02-23		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:birthPlace`	Moscou, URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15981`	2025-01-15
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:birthPlace`	Moscou, URSS	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2024-11-02
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:createdAt`	2024-02-23		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2024-11-02
`Person:createdAt`	2023-05-19	eng	gb_hmt_sanctions	`gb-hmt-15981`	2024-10-14
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:fatherName`	ВАЛЕРЬЕВИЧ		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:fatherName`	Valerievich		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:fatherName`	Валерьевич	rus	ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:firstName`	Alexandr		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:firstName`	АЛЕКСАНДР		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:firstName`	Александр	rus	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:firstName`	Alexandr	ces	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:firstName`	Aleksandr	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:firstName`	ALEKSANDR VALERIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2024-11-02
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:firstName`	Alexandr	ces	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:firstName`	ALEKSANDR VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:firstName`	Aleksandr Valerievich	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:firstName`	Aleksandr		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:firstName`	Aleksandr	swe	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:firstName`	Aleksandr Valerievich	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:firstName`	ALEKSANDR VALERIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2024-11-02
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:id`	493585771d01e1d6fa2e49d94ea1ee0687bba012		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`LegalEntity:id`	937f5f150eaf32ce29cf6c7668ebcc3cb2e7b9c0		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:id`	e7936eaaff174fcae067d00dc1fb18aef02fbca5		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2024-02-27
`Person:id`	6b33603bacf0ebb29bde1bdc15f3176434652deb	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2025-07-23

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