Statements: GEORGIY POTAPOV

Canonical ID: NK-fVhkLBhiSptA6D4QKZin23 · 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:name`	GEORGIY POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty1lp`	2024-11-02
`Person:name`	GEORGIY POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrty6hy`	2024-11-02
`Person:name`	GEORGY NUGZAROVICH POTAPOV	eng	us_sam_exclusions	`usgsa-s4mrph4ml`	2024-06-14
`Person:name`	Georgy Nugzarovich Potapov	eng	us_ofac_sdn	`ofac-39502`	2023-04-20
`Person:name`	POTAPOV, Georgy Nugzarovich		us_trade_csl	`ofac-39502`	2024-05-07