Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR VALERYEVICH POTAPOV · Aleksandr Valerevich POTAPOV · Aleksandr Valerievich POTAPOV · Aleksandr Valerjevitj POTAPOV · Aleksandr Valeryevich POTAPOV · | [sources] | |||
Other name | ALEKSANDR VALERIEVICH POTAPOV · Aleksander Valerievich POTAPOV · Aleksandr Valerievich Potapov · Oleksandr Valeriiovych POTAPOV · Potapov Aleksandr · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, URSS · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR VALERYEVICH · Aleksandr · Aleksandr Valerievich · Alexandr · АЛЕКСАНДР · | [sources] | |||
ID Number | 770405465488 | [sources] | |||
INN | 770405465488 | [sources] | |||
Last name | POTAPOV · Potapov · ПОТАПОВ | [sources] | |||
Middle name | Valerievich · Valerjevitj · Valeryevich · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Registration number | RWSLTBJDPBR3 | [sources] | |||
Second name | Valerievich | [sources] | |||
Tax Number | 770405465488 | [sources] | |||
Unique Entity ID | RWSLTBJDPBR3 | [sources] | |||
Position | Directeur d’Uralvagonzavod · Director of Uralvagonzavod · General Director of Research and Production Corporation UralVagonZavod JSC · Функционеры «Единой России» · входить до бюро центральної ради Союзу машинобудівників Росії · | [sources] | |||
Address | Moscow · Moscow, Russia · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6964
· ua-nabc-person-3660-potapov-aleksandr-valerievich
· eu-fsf-eu-10912-82
· eu-tb-logical-159671
· mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
· rupep-person-18579
· gb-fcdo-rus1925
· au-dfat-7877-aleksandr-valerevich-potapov
· acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
· ru-inn-770405465488
· ua-nsdc-18143-potapov-oleksandr-valerijovic
· gb-hmt-15981
· usgsa-s4mrrkt9q
· ofac-46774
· ua-nazk-person-3660
· acf-ed84a86ca2a5458f5a700e67bdcdbdf11a6499db
· ch-seco-70594
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC Research and Production Corporation URALVAGONZAVOD Sanctioned entity | Leader or official of | - | - | |
АО "КОНЦЕРН "УРАЛВАГОНЗАВОД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |