Statements: Aleksandr Valerievich POTAPOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAleksandr Valeryevich POTAPOVengus_ofac_sdnofac-46774
Person:nameПотапов Александр Валерьевичua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:namePotapov Aleksandrua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:nameПотапов Олександр Валерійовичukrua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:nameПотапов Олександр Валерійовичua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:nameALEKSANDR VALERIEVICH POTAPOVengus_sam_exclusionsusgsa-s4mrty3t7
Person:nameALEKSANDR VALERYEVICH POTAPOVengus_sam_exclusionsusgsa-s4mrrkt9q
Person:nameAlexandr Potapoveu_travel_banseu-tb-logical-159671
Person:nameАлександр Валерьевич ПОТАПОВeu_travel_banseu-tb-logical-159671
Person:nameAleksandr Valerievich POTAPOVeu_travel_banseu-tb-logical-159671
Person:nameAleksandr Valerjevitj POTAPOVeu_travel_banseu-tb-logical-159671
Person:nationalityrufr_tresor_gels_avoirfr-ga-6964
Person:nationalityrueu_travel_banseu-tb-logical-159671
Person:nationalityrugb_hmt_sanctionsgb-hmt-15981
Person:nationalityruus_ofac_sdnofac-46774
Person:nationalityrumc_fund_freezesmc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
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Person:nationalityruch_seco_sanctionsch-seco-70594
Person:nationalityrube_fod_sanctionseu-fsf-eu-10912-82
Person:notesMember 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_bribetakersacf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
Person:notesGeneral Director of Research and Production Corporation Uralvagonzavodau_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
Person:notes(also ALEKSANDR VALERIEVICH POTAPOV, ALEKSANDR VALERIEVICH POTAPOV)engus_sam_exclusionsusgsa-s4mrrkt9q
Person:notes(also ALEKSANDR VALERYEVICH POTAPOV)engus_sam_exclusionsusgsa-s4mrty8qh
Person:notesAleksandr Potapov est le directeur d’Uralvagonzavod, une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Fédération de Russie. Les chars sont livrés par Uralvagonzavod aux forces armées russes pour être utilisés dans la guerre d’agression contre l’Ukraine. En outre, Potapov a tenu plusieurs réunions avec des fonctionnaires des territoires ukrainiens occupés. Au cours de ces réunions, Potapov a abordé la question du renforcement de la coopération entre l’industrie russe et les autorités d’occupation. Par conséquent, Aleksandr Potapov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En sa qualité de directeur d’Uralvagonzavod, il est associé à cette société, qui apporte un soutien matériel ou financier aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-6964
Person:notes770405465488 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:notesNuméro d’identification fiscale : 770405465488framc_fund_freezesmc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
Person:notes(also ALEKSANDR VALERYEVICH POTAPOV)engus_sam_exclusionsusgsa-s4mrty3t7
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1925
Person:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:notesFunction: Director of Uralvagonzavodch_seco_sanctionsch-seco-70594
Person:notesAleksandr Potapov is the Director of Uralvagonzavod, a large Russian machine building corporation. It is the only military tank manufacturer in the Russian Federation. Tanks are delivered by Uralvagonzavod to the Russian Armed Forces for their use in the war of aggression against Ukraine. Furthermore, Potapov has held several meetings with officials of the occupied Ukrainian territories. During those meetings, Potapov discussed strengthening cooperation between Russian industry and the occupying authorities. Therefore, Aleksandr Potapov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As Director of Uralvagonzavod, he is also associated with Uralvagonzavod which is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-70594
Person:notesTax Identification Number: 770405465488ch_seco_sanctionsch-seco-70594
Person:positionвходить до бюро центральної ради Союзу машинобудівників Росіїukrua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:positionDirector of Uralvagonzavodengbe_fod_sanctionseu-fsf-eu-10912-82
Person:positionDirecteur d’Uralvagonzavodframc_fund_freezesmc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
Person:positionDirector of Uralvagonzavodeu_travel_banseu-tb-logical-159671
Person:positionголова ради директорів акціонерного товариства «Науково–виробнича корпорація «Уралвагонзавод»ukrua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:positionгенеральний директор акціонерного товариства «Науково–виробнича корпорація «Уралвагонозавод» імені Ф.Е. Дзержинськогоukrua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:positionгенеральний директор акціонерного товариства «Концерн «Уралвагонзавод»ukrua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
Person:positionDirector of Uralvagonzavodbe_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:positionDirecteur d’Uralvagonzavodfrafr_tresor_gels_avoirfr-ga-6964
Person:positionDirector of Uralvagonzavodengeu_fsfeu-fsf-eu-10912-82
Person:positionGeneral Director of Research and Production Corporation UralVagonZavod JSCenggb_fcdo_sanctionsgb-fcdo-rus1925
Person:positionGeneral Director of Research and Production Corporation UralVagonZavod JSCenggb_hmt_sanctionsgb-hmt-15981
Person:positionФункционеры «Единой России»rusru_acf_bribetakersacf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6964
Person:programIdUS-RUSHARengus_ofac_sdnofac-46774
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Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7877-aleksandr-valerevich-potapov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18143-potapov-oleksandr-valerijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15981
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70594
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1925
Person:programIdEU-UKReu_fsfeu-fsf-eu-10912-82
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-ff9e921cf2cd08eea8880dbccfc2929f9e0bdee1
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6964fr_tresor_gels_avoirfr-ga-6964
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46774us_ofac_sdnofac-46774
Person:taxNumber770405465488engus_ofac_sdnofac-46774
Person:taxNumber770405465488be_fod_sanctionseu-fsf-eu-10912-82
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