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:id`	88a769a97972af6885e110fab2e6fd420dac3a7b		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2025-09-26
`Person:id`	7024522e66db031c5a792853ace2162d71da68f2	eng	us_ofac_sdn	`ofac-46774`	2025-06-02
`Person:id`	e7936eaaff174fcae067d00dc1fb18aef02fbca5		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2024-02-27
`Person:id`	8aa2f53f323032ba277639a9a937861c23ed28a6	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:id`	1538ddce0749fca5f9c45a137137a327de49d999	eng	gb_hmt_sanctions	`gb-hmt-15981`	2025-07-28
`Person:id`	8ed021560f6598027dc8aad4c8f98f1deb229e5e	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2025-07-23
`Person:id`	016edaee526c2399fda1d38f84ce4cd959765fe2		eu_fsf	`eu-fsf-eu-10912-82`	2025-05-16
`Person:id`	a9a4bfee5fff9324c192b8fc6c212521e734c8b8	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2025-07-23
`Person:id`	e4e7b16f7eabd81c13378d4640a850563f473659	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2025-05-21
`Person:id`	71fe6ba22ffae8867acbd76e396186352ee26d63		us_trade_csl	`ofac-46774`	2024-05-07
`Person:id`	6d35d960768de9042c951fe4b5fcb6cd61139549		ch_seco_sanctions	`ch-seco-70594`	2025-05-15
`Person:id`	6b33603bacf0ebb29bde1bdc15f3176434652deb	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2025-07-23
`Person:id`	493585771d01e1d6fa2e49d94ea1ee0687bba012		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`Person:id`	63e1dcab6e7ec37bf6e1d7eef816dc6f7e7b1738	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2025-05-30
`Person:id`	f9d426dea5ac5d2aca28a0c3b57bcabda613385d		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:idNumber`	770405465488	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:innCode`	770405465488		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`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`	POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2024-11-02
`Person:lastName`	POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2024-11-02
`Person:lastName`	POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:lastName`	POTAPOV		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	Potapov		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	ПОТАПОВ		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:lastName`	ПОТАПОВ	rus	ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:lastName`	Potapov		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:lastName`	POTAPOV	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:lastName`	ПОТАПОВ	rus	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:lastName`	Potapov	ces	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:lastName`	POTAPOV	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`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	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:lastName`	POTAPOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:lastName`	POTAPOV	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:lastName`	Potapov	ces	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	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:middleName`	Valerievich	eng	us_ofac_sdn	`ofac-46774`	2024-10-11
`Person:middleName`	Валерьевич	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerjevitj		eu_travel_bans	`eu-tb-logical-159671`	2024-10-11
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-46774`	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:middleName`	Валерьевич	rus	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`	Valerievich	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerievich	eng	eu_fsf	`eu-fsf-eu-10912-82`	2024-10-11
`Person:middleName`	Valerjevitj	swe	eu_fsf	`eu-fsf-eu-10912-82`	2024-10-11
`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:modifiedAt`	2023-05-19	eng	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
`LegalEntity:name`	ALEKSANDR VALERYEVICH POTAPOV		tw_shtc	`tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a`	2025-07-21
`LegalEntity:name`	POTAPOV, Aleksandr Valeryevich		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:name`	Александр Валерьевич ПОТАПОВ		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:name`	Aleksandr Valerievich POTAPOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:name`	ALEKSANDR VALERYEVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:name`	Потапов Олександр Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2023-04-20
`Person:name`	Potapov Aleksandr Valerievich		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:name`	Александр Валерьевич ПОТАПОВ	rus	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:name`	Alexandr Potapov	ces	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:name`	Aleksandr Valerievich POTAPOV	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:name`	Aleksandr Valerjevitj POTAPOV	swe	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:name`	Alexandr Potapov	ces	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:name`	Александр Валерьевич ПОТАПОВ	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:name`	Aleksandr Valerjevitj POTAPOV	swe	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:name`	Potapov Alexander Valerievich	eng	ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:name`	АЛЕКСАНДР ВАЛЕРЬЕВИЧ ПОТАПОВ		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:name`	Aleksandr Valerievich POTAPOV	eng	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:name`	POTAPOV, Aleksandr Valeryevich		us_trade_csl	`ofac-46774`	2024-05-07
`Person:name`	ALEKSANDR VALERIEVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2024-11-02
`Person:name`	Aleksandr Valerievich POTAPOV		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:name`	Aleksandr Valerjevitj POTAPOV		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:name`	Alexandr Potapov		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:name`	Aleksandr Valerievich POTAPOV	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:name`	Aleksandr Valerevich POTAPOV		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:name`	Потапов Александр Валерьевич		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`Person:name`	Aleksandr Valerievich POTAPOV	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:name`	Potapov Aleksandr		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`Person:name`	Aleksandr Valeryevich POTAPOV	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`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:nationality`	ru		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:notes`	Tax Identification Number: 770405465488		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:notes`	Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:notes`	Numéro d’identification fiscale : 770405465488	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:notes`	(also ALEKSANDR VALERIEVICH POTAPOV, ALEKSANDR VALERIEVICH POTAPOV)	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2025-04-09
`Person:notes`	(also ALEKSANDR VALERYEVICH POTAPOV)	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2025-07-23
`Person:notes`	(also ALEKSANDR VALERYEVICH POTAPOV)	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2025-07-23

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