Ivan Vladimirovich POTANIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: POTANIN, Vladimir Olegovich) |
| Date of publication | 15.12.2022 |
Names (1)
| Last name/Name | POTANIN |
|---|---|
| First name/Name | Ivan Vladimirovich |
| Full name/Name | Ivan Vladimirovich POTANIN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 3-7, Skatertny Pereulok |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3-7, Skatertny Pereulok, Moscow, 121069, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | National ID No.: 4510126532 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 770370541696 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 725464065 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 19.06.2025. 23:16
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