Statements: Aleksandr Valerievich POTAPOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksandr Valerievich Potapovengus_ofac_sdnofac-46774
Person:birthDate1963-02-23engus_ofac_sdnofac-46774
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-46774
Person:countryruengus_ofac_sdnofac-46774
Person:firstNameAleksandrengus_ofac_sdnofac-46774
Person:gendermaleengus_ofac_sdnofac-46774
Person:id7024522e66db031c5a792853ace2162d71da68f2engus_ofac_sdnofac-46774
Person:lastNamePotapovengus_ofac_sdnofac-46774
Person:lastNamePOTAPOVengus_ofac_sdnofac-46774
Person:middleNameValerievichengus_ofac_sdnofac-46774
Person:middleNameValeryevichengus_ofac_sdnofac-46774
Person:nameAleksandr Valeryevich POTAPOVengus_ofac_sdnofac-46774
Person:programIdUS-RUSHARengus_ofac_sdnofac-46774
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46774engus_ofac_sdnofac-46774
Person:taxNumber770405465488engus_ofac_sdnofac-46774
Person:topicssanctionengus_ofac_sdnofac-46774
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