Statements: Ivan Vladimirovich Potanin

Canonical ID: Q115727797 · 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:address`	3-7, Skatertny Pereulok, 121069 Moscow	eng	us_ofac_sdn	`ofac-38244`	2023-11-17
`Person:address`	MOSCOW, RUS, 121069	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-06-14
`Person:addressEntity`	`addr-3dc64f075819391c77d4956df3f3cdf821311e63`	eng	us_ofac_sdn	`ofac-38244`	2023-11-02
`Person:alias`	Потанин, Иван Владимирович	rus	wikidata	`Q115727797`	2024-03-23
`Person:alias`	Ivan Vladimirovich Potanin	eng	wikidata	`Q115727797`	2023-07-18
`Person:alias`	Potanin Ivan Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2025-05-28
`Person:birthDate`	1989-04-11		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2023-04-28
`Person:birthDate`	1989-04-11	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:birthDate`	1989-04-11		wikidata	`Q115727797`	2023-07-18
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q115727797`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q115727797`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-770370541696`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-06-14
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-770370541696`	2025-07-21
`Person:firstName`	IVAN VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-06-14
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-770370541696`	2025-07-21
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q115727797`	2023-07-18
`Person:id`	01a82bbf51cbf29beeee3e5e1ab2d08c6bc95f64		wikidata	`Q115727797`	2025-01-25
`Person:id`	3301a7a08c11b14f24f6a8ad839add2d89848c9a		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2025-05-28
`Person:id`	72043b3f0c7a9bf09995ad24f95a14049552fb4d	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2025-02-23
`Person:id`	67ee29ed4f363cfe53a5b87a7cb03a6090bdf023		ext_ru_egrul	`ru-inn-770370541696`	2025-07-21
`Person:id`	7d5aba35a6bc116864a1519ea836b3575eba1e9f	eng	us_ofac_sdn	`ofac-38244`	2025-06-02
`Person:id`	b1b6d8e1810f7273931bd5f527a9f4bf6f99704b		us_trade_csl	`ofac-38244`	2024-05-07
`Person:id`	e2715d8be0b400cac9f79a520dedb932a612d403		wikidata	`Q115727797`	2025-01-25
`Person:idNumber`	4510126532	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:innCode`	770370541696		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2023-05-22
`Person:innCode`	770370541696		ext_ru_egrul	`ru-inn-770370541696`	2025-07-21
`Person:lastName`	Potanin	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:lastName`	Потанин	rus	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:lastName`	ПОТАНИН		ext_ru_egrul	`ru-inn-770370541696`	2025-07-21
`Person:lastName`	POTANIN	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-06-14
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-38244`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-38244`	2024-10-11
`Person:name`	POTANIN, Ivan Vladimirovich		us_trade_csl	`ofac-38244`	2024-05-07
`Person:name`	IVAN VLADIMIROVICH POTANIN	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-06-14
`Person:name`	Иван Владимирович Потанин	rus	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:name`	Ivan Vladimirovich Potanin	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:name`	Иван Владимирович Потанин	rus	wikidata	`Q115727797`	2024-03-23
`Person:name`	Ivan Potanin	swe	wikidata	`Q115727797`	2023-07-18
`Person:name`	Потанин Иван Владимирович		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2025-05-28
`Person:name`	Потанін Іван Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2023-04-28
`Person:name`	ИВАН ВЛАДИМИРОВИЧ ПОТАНИН		ext_ru_egrul	`ru-inn-770370541696`	2025-07-21
`Person:name`	Potanin Ivan		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2025-05-28
`Person:notes`	Russian sportperson	eng	wikidata	`Q115727797`	2023-07-18
`Person:passportNumber`	725464065	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38244`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38244	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:taxNumber`	770370541696	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38244`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23473-potanin-ivan-volodimirovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38244`	2023-04-20
`Person:topics`	role.rca		wikidata	`Q115727797`	2023-07-18
`Person:uniqueEntityId`	UV92LFDG6PK9	eng	us_sam_exclusions	`usgsa-s4mrnf92d`	2024-12-03
`Person:wikidataId`	Q115727797		wikidata	`Q115727797`	2023-07-18

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