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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN VLADIMIROVICH POTANIN · Ivan Potanin · Ivan Vladimirovich Potanin · POTANIN, Ivan Vladimirovich · Potanin Ivan Volodymyrovych · | [sources] | |||
| Other name | Ivan Vladimirovich Potanin · Potanin Ivan · Потанин Иван Владимирович · Потанин, Иван Владимирович · Потанін Іван Володимирович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IVAN VLADIMIROVICH · Ivan · ИВАН · Иван | [sources] | |||
| ID Number | 4510126532 | [sources] | |||
| INN | 770370541696 | [sources] | |||
| Last name | POTANIN · Potanin · ПОТАНИН · Потанин | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Passport number | 725464065 | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Registration number | UV92LFDG6PK9 | [sources] | |||
| Tax Number | 770370541696 | [sources] | |||
| Unique Entity ID | UV92LFDG6PK9 | [sources] | |||
| Wikidata ID | Q115727797 | [sources] | |||
| Address | 3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian sportperson
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-25024 · usgsa-s4mrnf92d · ru-inn-770370541696 · ofac-38244 · ua-nabc-person-25024-potanin-ivan-vladimirovich · ua-nsdc-23473-potanin-ivan-volodimirovic · NK-ECaqHaaXH8Jp2UagwmUcbGFor 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 | |
| 3-7, Skatertny Pereulok, 121069 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДАМАЛ-ТЕХ" | 30 | - | ||
| ООО "КОСТЕР" | 34 | - | ||
| ООО "ВОЛНА" | 34 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vladimir Olegovich POTANIN Politician · Sanctioned entity | Family member of | - | - | |
| Vladimir Olegovich POTANIN Politician · Sanctioned entity | father | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4510126532 | Russia | National ID No. | - | - | |
725464065 | Russia | Passport | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Vladimir Olegovich POTANIN Politician · Sanctioned entity | child | - | - | |