Lists of sanctions
3.133.158.95
13.11.2024 02:34:27

Georgy Nugzarovich POTAPOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.04.2023

Names (2)

Last name/Name POTAPOV
First name/Name Georgy Nugzarovich
Full name/Name Georgy Nugzarovich POTAPOV
Type Name
Last name/Name POTAPOV
First name/Name Georgiy
Full name/Name Georgiy POTAPOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Budapest
Country Hungary
Full address Budapest, Hungary

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.11.2024. 02:15
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