Statements: Aleksandr Valerievich POTAPOV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1925
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-15981
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
LegalEntity:addressRUtw_shtctw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-15981
Person:aliasAlexandr Potapovceseu_fsfeu-fsf-eu-10912-82
Person:aliasPotapov Oleksandr Valeriiovychua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:aliasAleksandr Valerjevitj POTAPOVswebe_fod_sanctionseu-fsf-eu-10912-82
Person:aliasOleksandr Valeriiovych POTAPOVau_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
Person:aliasAleksandr Valerjevitj POTAPOVsweeu_fsfeu-fsf-eu-10912-82
Person:aliasПОТАПОВ Александр Валерьевичrusch_seco_sanctionsch-seco-70594
Person:aliasАлександр Валерьевич ПОТАПОВfrafr_tresor_gels_avoirfr-ga-6964
Person:aliasAlexandr Potapovcesbe_fod_sanctionseu-fsf-eu-10912-82
Person:aliasАлександр Валерьевич Потаповenggb_hmt_sanctionsgb-hmt-15981
Person:aliasПотапов Александр Валерьевичrusru_acf_bribetakersacf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
Person:aliasAleksander Valerievich POTAPOVau_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
LegalEntity:aliasPOTAPOV, Aleksandr Valerievichtw_shtctw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f
Person:aliasAleksandr Valerievich Potapovengus_ofac_sdnofac-46774
Person:aliasАлександр Валерьевич Потаповrusgb_fcdo_sanctionsgb-fcdo-rus1925
Person:birthCountryruch_seco_sanctionsch-seco-70594
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15981
Person:birthDate1963-02-23gb_fcdo_sanctionsgb-fcdo-rus1925
Person:birthDate1963-02-23us_ofac_sdnofac-46774
Person:birthDate1963-02-23ch_seco_sanctionsch-seco-70594
Person:birthDate1963-02-23mc_fund_freezesmc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
Person:birthDate1963-02-23ua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:birthDate1963-02-23ru_acf_bribetakersacf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
Person:birthDate1963-02-23be_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:birthDate1963-02-23au_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
Person:birthDate1963eu_fsfeu-fsf-eu-10912-82
Person:birthDate1963-02-23eu_fsfeu-fsf-eu-10912-82
Person:birthDate1963be_fod_sanctionseu-fsf-eu-10912-82
Person:birthDate1963eu_travel_banseu-tb-logical-159671
Person:birthDate1963-02-23gb_hmt_sanctionsgb-hmt-15981
Person:birthDate1963-02-23fr_tresor_gels_avoirfr-ga-6964
Person:birthDate1963-02-23be_fod_sanctionseu-fsf-eu-10912-82
Person:birthDate1963-02-23eu_travel_banseu-tb-logical-159671
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10912-82
Person:birthPlaceMoscou, URSS (aujourd’hui Fédération de Russie)framc_fund_freezesmc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1925
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-159671
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10912-82
Person:birthPlaceMoscou, URSSfrafr_tresor_gels_avoirfr-ga-6964
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-46774
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1925
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-70594
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-15981
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
Person:citizenshipruau_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
Person:citizenshipruua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:countryrugb_hmt_sanctionsgb-hmt-15981
LegalEntity:countryrutw_shtctw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a
Person:countryruus_ofac_sdnofac-46774
Person:countryruus_sam_exclusionsusgsa-s4mrty3t7
Person:countryrube_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:countryruus_sam_exclusionsusgsa-s4mrty8qh
Person:countryrufr_tresor_gels_avoirfr-ga-6964
Person:countryrueu_fsfeu-fsf-eu-10912-82
Person:countryrueu_travel_banseu-tb-logical-159671
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus1925
Person:countryrube_fod_sanctionseu-fsf-eu-10912-82
LegalEntity:countryrutw_shtctw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f
Person:countryruext_ru_egrulru-inn-770405465488
Person:countryruus_sam_exclusionsusgsa-s4mrrkt9q
Person:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15981
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8qh
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3t7
Person:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt9q
Person:createdAt2023-12-21ch_seco_sanctionsch-seco-70594
Person:createdAt2022-10-13ru_acf_bribetakersacf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
Person:fatherNameВалерьевичrusch_seco_sanctionsch-seco-70594
Person:fatherNameValerievichch_seco_sanctionsch-seco-70594
Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-770405465488
Person:firstNameАлександрrusbe_fod_sanctionseu-fsf-eu-10912-82
Person:firstNameAlexandrcesbe_fod_sanctionseu-fsf-eu-10912-82
Person:firstNameAleksandrengbe_fod_sanctionseu-fsf-eu-10912-82
Person:firstNameAleksandrengeu_fsfeu-fsf-eu-10912-82
Person:firstNameAleksandrsweeu_fsfeu-fsf-eu-10912-82
Person:firstNameАлександрruseu_fsfeu-fsf-eu-10912-82
Person:firstNameAlexandrceseu_fsfeu-fsf-eu-10912-82
Person:firstNameAleksandr Valerievichframc_fund_freezesmc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
Person:firstNameAleksandr Valerievichfrafr_tresor_gels_avoirfr-ga-6964
Person:firstNameAleksandrswebe_fod_sanctionseu-fsf-eu-10912-82
Person:firstNameALEKSANDR VALERIEVICHengus_sam_exclusionsusgsa-s4mrty3t7
Person:firstNameALEKSANDR VALERIEVICHengus_sam_exclusionsusgsa-s4mrty8qh
Person:firstNameАлександрbe_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-15981
Person:firstNameAleksandrch_seco_sanctionsch-seco-70594
Person:firstNameАлександрrusch_seco_sanctionsch-seco-70594
Person:firstNameAleksandrengus_ofac_sdnofac-46774
Person:firstNameALEKSANDR VALERYEVICHengus_sam_exclusionsusgsa-s4mrrkt9q
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-770405465488
Person:firstNameAlexandrbe_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:firstNameАлександрeu_travel_banseu-tb-logical-159671
Person:firstNameAleksandreu_travel_banseu-tb-logical-159671
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus1925
Person:firstNameAleksandrbe_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
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