Lists of sanctions
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29.04.2025 14:16:47

Aleksandr Valeryevich POTAPOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD)
Date of publication 12.12.2023

Names (2)

Last name/Name POTAPOV
First name/Name Aleksandr Valeryevich
Full name/Name Aleksandr Valeryevich POTAPOV
Type Name
Last name/Name POTAPOV
First name/Name Aleksandr Valerievich
Full name/Name Aleksandr Valerievich POTAPOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 770405465488
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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