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Georgy Nugzarovich Potapov

Sanctioned entity

Georgy Nugzarovich Potapov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GEORGY NUGZAROVICH POTAPOV · Georgy Nugzarovich Potapov · POTAPOV, Georgy Nugzarovich				[sources]
Other name	GEORGIY POTAPOV · Georgiy Potapov				[sources]
Birth date	1975-05-26				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Hungary				[sources]
First name	GEORGY NUGZAROVICH · Georgiy · Georgy				[sources]
Last name	POTAPOV · Potapov				[sources]
Middle name	Nugzarovich				[sources]
Registration number	`XZL5R9QLURM8`				[sources]
Address	BUDAPEST, HUN · Budapest				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Budapest	Hungary

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ua-nazk-person-26135 · usgsa-s4mrph4ml · ofac-39502

For experts: raw data explorer

Factsheet Data sources

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