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:gender`	male		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`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	ces	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:gender`	male		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`LegalEntity:id`	937f5f150eaf32ce29cf6c7668ebcc3cb2e7b9c0		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:id`	e015380cd13d998ab986ec200c87dca6781020b0		be_fod_sanctions	`eu-fsf-eu-10912-82`	2025-12-01
`Person:id`	345cf18a7646739eaec5d7740f00b44759df8ab9		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:id`	71fe6ba22ffae8867acbd76e396186352ee26d63		us_trade_csl	`ofac-46774`	2024-05-07
`Person:id`	63e1dcab6e7ec37bf6e1d7eef816dc6f7e7b1738	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2025-05-30
`Person:id`	fdb8f32f9f778a447509b2040944e3d44196f2ff		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2025-11-06
`Person:id`	6d35d960768de9042c951fe4b5fcb6cd61139549		ch_seco_sanctions	`ch-seco-70594`	2025-05-15
`Person:id`	e7936eaaff174fcae067d00dc1fb18aef02fbca5		ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2024-02-27
`Person:id`	1538ddce0749fca5f9c45a137137a327de49d999	eng	gb_hmt_sanctions	`gb-hmt-15981`	2025-07-28
`Person:id`	8aa2f53f323032ba277639a9a937861c23ed28a6	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:id`	f9d426dea5ac5d2aca28a0c3b57bcabda613385d		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:id`	493585771d01e1d6fa2e49d94ea1ee0687bba012		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`Person:id`	e4e7b16f7eabd81c13378d4640a850563f473659	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2025-05-21
`Person:id`	7024522e66db031c5a792853ace2162d71da68f2	eng	us_ofac_sdn	`ofac-46774`	2025-06-02
`Person:id`	327cbda76081e2734ae9ac93150d1d54ad56fae4		eu_travel_bans	`eu-tb-logical-159671`	2024-10-11
`Person:id`	6b33603bacf0ebb29bde1bdc15f3176434652deb	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2025-07-23
`Person:id`	a9a4bfee5fff9324c192b8fc6c212521e734c8b8	eng	us_sam_exclusions	`usgsa-s4mrty8qh`	2025-07-23
`Person:id`	8ed021560f6598027dc8aad4c8f98f1deb229e5e	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2025-07-23
`Person:id`	50defc49a8e6739bc0281e2224347c31ebac0752		eu_fsf	`eu-fsf-eu-10912-82`	2025-12-01
`LegalEntity:id`	5695c6a905507fa0d547a0686db437f3e36f5a5b		tw_shtc	`tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a`	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`	POTAPOV	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:lastName`	ПОТАПОВ		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:lastName`	ПОТАПОВ	rus	ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`Person:lastName`	POTAPOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:lastName`	POTAPOV	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:lastName`	POTAPOV		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	Potapov		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`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		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:lastName`	ПОТАПОВ		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:lastName`	ПОТАПОВ	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`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		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		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:lastName`	Potapov		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26
`Person:lastName`	POTAPOV	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:lastName`	ПОТАПОВ	rus	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:lastName`	POTAPOV	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:lastName`	Potapov	ces	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:middleName`	Valerjevitj		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`	Valeryevich	eng	us_ofac_sdn	`ofac-46774`	2024-10-11
`Person:middleName`	Valerievich	eng	us_ofac_sdn	`ofac-46774`	2024-10-11
`Person:middleName`	Valerjevitj		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:middleName`	Валерьевич		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:middleName`	Valerievich		eu_travel_bans	`eu-tb-logical-159671`	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		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:middleName`	Валерьевич		eu_travel_bans	`eu-tb-logical-159671`	2024-10-11
`Person:middleName`	Валерьевич	rus	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`	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		be_fod_sanctions	`eu-fsf-eu-10912-82`	2025-05-13
`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:name`	Potapov Aleksandr Valerievich		ch_seco_sanctions	`ch-seco-70594`	2023-12-21
`LegalEntity:name`	POTAPOV, Aleksandr Valeryevich		tw_shtc	`tw-shtc-6e6e389b7635aaf39ef770c0c6dd7d4cc2c5d73f`	2025-08-09
`Person:name`	Aleksandr Valerievich POTAPOV	eng	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:name`	ALEKSANDR VALERIEVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty3t7`	2024-11-02
`LegalEntity:name`	ALEKSANDR VALERYEVICH POTAPOV		tw_shtc	`tw-shtc-d3faed8eb29b806ada389102fc6c73020c48f48a`	2025-07-21
`Person:name`	АЛЕКСАНДР ВАЛЕРЬЕВИЧ ПОТАПОВ		ext_ru_egrul	`ru-inn-770405465488`	2025-07-21
`Person:name`	Aleksandr Valerievich POTAPOV	eng	gb_hmt_sanctions	`gb-hmt-15981`	2023-05-19
`Person:name`	Potapov Aleksandr		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`Person:name`	Потапов Олександр Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2023-04-20
`Person:name`	Потапов Александр Валерьевич		ua_nsdc_sanctions	`ua-nsdc-18143-potapov-oleksandr-valerijovic`	2025-05-28
`Person:name`	Aleksandr Valerievich POTAPOV	eng	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:name`	Александр Валерьевич ПОТАПОВ	rus	be_fod_sanctions	`eu-fsf-eu-10912-82`	2024-01-17
`Person:name`	Александр Валерьевич ПОТАПОВ	rus	eu_fsf	`eu-fsf-eu-10912-82`	2024-01-15
`Person:name`	Aleksandr Valerievich POTAPOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1925`	2024-05-09
`Person:name`	Aleksandr Valerievich POTAPOV	fra	mc_fund_freezes	`mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78`	2024-12-13
`Person:name`	Aleksandr Valerevich POTAPOV		au_dfat_sanctions	`au-dfat-7877-aleksandr-valerevich-potapov`	2024-02-24
`Person:name`	Potapov Alexander Valerievich	eng	ru_acf_bribetakers	`acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248`	2023-08-04
`Person:name`	Александр Валерьевич ПОТАПОВ		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:name`	Aleksandr Valerievich POTAPOV	fra	fr_tresor_gels_avoir	`fr-ga-6964`	2023-12-22
`Person:name`	Aleksandr Valeryevich POTAPOV	eng	us_ofac_sdn	`ofac-46774`	2023-12-12
`Person:name`	Alexandr Potapov		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:name`	Aleksandr Valerievich POTAPOV		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:name`	Aleksandr Valerjevitj POTAPOV		be_fod_sanctions	`be-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1`	2025-12-01
`Person:name`	ALEKSANDR VALERYEVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrrkt9q`	2024-06-14
`Person:name`	Aleksandr Valerjevitj 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		eu_travel_bans	`eu-tb-logical-159671`	2024-01-26

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