Lists of sanctions
3.142.212.225
15.01.2025 14:57:20

Vladimir Olegovich POTANIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
Date of publication 15.12.2022

Names (1)

Last name/Name POTANIN
First name/Name Vladimir Olegovich
Full name/Name Vladimir Olegovich POTANIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 770300244227
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 14:15
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