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	1975-05-26

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: 27.09.2024. 05:15

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