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:firstName`	Alexandr		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:gender`	male		us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1925`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:id`	7c285b594b64bd683487352c0090f95e8142e34f		ch_seco_sanctions	`ch-seco-70594`	2026-01-06
`Person:id`	a4951de7b8e36d87be7b4414a127cdf5534659dc		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2026-01-06
`Person:id`	d31c4c85925481fbc83d7f2786731e2c30c82d1b		gb_hmt_sanctions	`gb-hmt-15981`	2026-01-28
`Person:id`	6cd1127b9604ac555ff8e2592863983cf5c92760		be_fod_sanctions	`eu-fsf-eu-10912-82`	2026-01-06
`Person:id`	345cf18a7646739eaec5d7740f00b44759df8ab9		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:id`	08aff6a7f901cc7dd581249d7389633d456caf15		us_ofac_sdn	`ofac-46774`	2026-01-26
`Person:id`	a8e719b8a43fa1c5c635bb7de82eecf71db1190c		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2026-01-06
`Person:id`	327cbda76081e2734ae9ac93150d1d54ad56fae4		eu_travel_bans	`eu-tb-logical-159671`	2024-10-11
`Person:id`	f9d426dea5ac5d2aca28a0c3b57bcabda613385d		ext_ru_egrul	`ru-inn-770405465488`	2026-01-09
`Person:id`	fdb8f32f9f778a447509b2040944e3d44196f2ff		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2025-11-06
`Person:id`	3d0652fa2ca3110e31c0e8af96a13c2724eb82f9		gb_fcdo_sanctions	`gb-fcdo-rus1925`	2026-01-07
`Person:id`	5f0bcd37342690b86ea092663ecfc15dacf3f438		gb_fcdo_sanctions	`gb-fcdo-rus1925`	2026-01-09
`LegalEntity:id`	5695c6a905507fa0d547a0686db437f3e36f5a5b		tw_shtc	`tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a`	2025-07-21
`LegalEntity:id`	937f5f150eaf32ce29cf6c7668ebcc3cb2e7b9c0		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:id`	71fe6ba22ffae8867acbd76e396186352ee26d63		us_trade_csl	`ofac-46774`	2026-01-06
`Person:id`	1d32fa6bbd9a85c959319aeda729bd7b96b1fbb5		fr_tresor_gels_avoir	`fr-ga-6964`	2026-01-06
`Person:id`	7f3ddacdc2eea152838e7146332b69b669f76077		us_sam_exclusions	`usgsa-s4mrty3t7`	2026-01-06
`Person:id`	923b8244804108e8156a141567068a7daf83ee46		us_sam_exclusions	`usgsa-s4mrty8qh`	2026-01-06
`Person:id`	c649f487125d73e816c0c69e2af2f98ee7c6c880		us_sam_exclusions	`usgsa-s4mrrkt9q`	2026-01-06
`Person:id`	99902578cc1e8bd391831e77de402af92aa1b927		eu_fsf	`eu-fsf-eu-10912-82`	2026-01-06
`Person:id`	8aa2f53f323032ba277639a9a937861c23ed28a6		mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:idNumber`	770405465488	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:innCode`	770405465488		ext_ru_egrul	`ru-inn-770405465488`	2025-12-30
`Person:innCode`	770405465488		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2023-04-20
`Person:lastName`	ПОТАПОВ		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	ПОТАПОВ	rus	ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:lastName`	Potapov		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	POTAPOV	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:lastName`	POTAPOV	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:lastName`	POTAPOV	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:lastName`	POTAPOV	eng	eu_fsf	`eu-fsf-eu-10912-82`	2026-01-06
`Person:lastName`	Potapov	ces	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:lastName`	ПОТАПОВ	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:lastName`	POTAPOV	swe	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:lastName`	ПОТАПОВ	rus	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:lastName`	Potapov		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:lastName`	POTAPOV	swe	be_fod_sanctions	`eu-fsf-eu-10912-82`	2026-01-06
`Person:lastName`	POTAPOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:lastName`	Potapov	ces	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:lastName`	POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:lastName`	POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2024-11-02
`Person:lastName`	POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2024-11-02
`Person:lastName`	Potapov		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:lastName`	POTAPOV	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:lastName`	POTAPOV		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:lastName`	ПОТАПОВ		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:lastName`	Potapov	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:lastName`	POTAPOV	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:lastName`	POTAPOV		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	ПОТАПОВ		ext_ru_egrul	`ru-inn-770405465488`	2025-12-30
`Person:middleName`	Валерьевич	rus	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerievich	eng	us_ofac_sdn	`ofac-46774`	2024-10-11
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-46774`	2024-10-11
`Person:middleName`	Valerievich		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:middleName`	Валерьевич		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:middleName`	Valerjevitj		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:middleName`	Valerjevitj	swe	eu_fsf	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerievich	eng	eu_fsf	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Валерьевич	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerievich	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerjevitj	swe	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerjevitj		eu_travel_bans	`eu-tb-logical-159671`	2024-10-11
`Person:middleName`	Valerievich		eu_travel_bans	`eu-tb-logical-159671`	2024-10-11
`Person:middleName`	Валерьевич		eu_travel_bans	`eu-tb-logical-159671`	2024-10-11
`Person:modifiedAt`	2023-05-19		gb_hmt_sanctions	`gb-hmt-15981`	2024-10-14
`Person:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10912-82`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:modifiedAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10912-82`	2025-05-13
`Person:name`	Aleksandr Valerievich POTAPOV		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:name`	Александр Валерьевич ПОТАПОВ		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:name`	Aleksandr Valerievich POTAPOV	eng	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:name`	Aleksandr Valeryevich POTAPOV	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:name`	Potapov Aleksandr		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`Person:name`	Aleksandr Valerevich POTAPOV		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:name`	Александр Валерьевич ПОТАПОВ	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`LegalEntity:name`	ALEKSANDR VALERYEVICH POTAPOV		tw_shtc	`tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a`	2025-07-21
`Person:name`	Aleksandr Valerievich POTAPOV	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:name`	ALEKSANDR VALERIEVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2024-11-02
`Person:name`	Aleksandr Valerievich POTAPOV	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:name`	Potapov Alexander Valerievich	eng	ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:name`	Potapov Aleksandr Valerievich		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:name`	Aleksandr Valerievich POTAPOV	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:name`	ALEKSANDR VALERIEVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2024-11-02
`Person:name`	Потапов Олександр Валерійович		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2023-04-20
`Person:name`	Aleksandr Valerievich POTAPOV		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:name`	Alexandr Potapov		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:name`	Aleksandr Valerievich POTAPOV	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:name`	ALEKSANDR VALERYEVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14

Previous
101 - 200 of 283
Next