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Vladimir Potanin

Disqualified · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameMr Vladimir Potanin · POTANIN, Vladimir Olegovich · Potanin Vladimir Olegovich · Potanin Volodymyr Olehovych · VLADIMIR OLEGOVICH POTANIN · 20 more...[sources]
Other namePotanin Vladimir · Vladimir Olegovich Potanin · Vladimir Olegovitj Potanin · Vladimir Olegovitsj Potanin · Vladimir Olegovitš Potanin · 12 more...[sources]
Weak aliasPotanin · Potanine · 弗拉基米尔·波塔宁[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVLADIMIR OLEGOVICH · Vladimir · Vladimir Olegovich · ВЛАДИМИР · Владимир[sources]
INN770300244227[sources]
Last namePOTANIN · Potanin · ПОТАНИН · Потанин[sources]
Middle nameOlegovich · Олегович[sources]
PatronymicОЛЕГОВИЧ[sources]
Second nameOlegovich[sources]
Tax Number770300244227[sources]
TitleMr[sources]
Unique Entity IDUV4DV5LRW5R5[sources]
Websitewww.interros.ru[sources]
Wikidata IDQ739315[sources]
PositionFirst Deputy Chairman of the Government of the Russian Federation (1996-1997)[sources]
EducationMoscow State Institute of International Relations[sources]
Address40 Queen Street, London EC4R 1DD, United Kingdom · Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation · MOSCOW, RUS · Moscow · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

President of Norilsk Nickel

Australian Sanctions Consolidated List,

Born on 3 January 1961 - Disqualified

UK Companies House Disqualified Directors,

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

President of Norlisk Nickel

New Zealand Russia Sanctions,

The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).

ACF List of War Enablers non-official source,

He is a Russian oligarch, ranked 5th on Forbes' list of '125 Billionaires of Russia', with a fortune of 23.7 billion USD. He is the owner and president of Interros, one of Russia's largest management companies (holding stakes in Nornickel and Rosa Khutor). On the day of the invasion of Ukraine, he participated in a meeting of top businessmen with Putin, and in March 2023, he attended a meeting between the president and the Russian Union of Industrialists and Entrepreneurs (RSPP), thereby expressing support for Russia's aggression against Ukraine. Companies under his control supply materials for the Russian military industry, including aerospace and tank manufacturing. He is the leading public supporter of Vladimir Putin and his policies among oligarchs and representatives of big business. He has benefited significantly from the withdrawal of Western companies from the Russian market, acquiring their assets at non-market prices. In April 2022, Vladimir Potanin's Interros acquired Rosbank from the French group Société générale and a stake from the founder of Tinkoff Bank (currently known as T-Bank), which the latter was forced to sell due to his anti-war stance. He has been a sponsor of the United Russia party since its foundation. This party supports Russia's aggression against Ukraine and serves as Vladimir Putin's main support in his established political system.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian entrepreneur

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaRussia / Russie--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
United States of AmericaTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
UkraineNational Security and Defense Council726/2022
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Address
Full addressCountry
MoscowRussia
Assets and shares
AssetPercentage heldStart dateEnd date
PALOMA FOUNDATION Sanctioned entity---
THE POTANIN FOUNDATION-
NORILSK NICKEL (CYPRUS) LIMITED--
NATWIN FOUNDATION Sanctioned entity---
SPERO FOUNDATION Sanctioned entity---
CAFAR FOUNDATION Sanctioned entity---
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС ИНВЕСТ"100-
MK INTERROS INVEST Sanctioned entity---
Nirvana Sanctioned entity---
Family members
RelativeRelationshipStart dateEnd date
Ivan Vladimirovich Potanin Sanctioned entityFamily member of · child · father--
Anastasia Vladimirovna Potanina Sanctioned entityFamily member of · child · father--
Positions held
Position occupiedStart dateEnd date
First Deputy Prime Minister of the Russian Federation--
Relatives
PersonRelationshipStart dateEnd date
Ekaterina Viktorovna Potanina Sanctioned entityFamily member of--

Data sources

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Wikidata Persons in Relevant Categories460,194

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers8,064

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

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Wikidata429,272

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

Russian Unified State Register of Legal Entities206,159

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1466 · ca-sema-1-part-1-721-ru-vladimir-olegovich-potanin · gb-coh-jliv-fsplp1pucz8xcwodsmhham · ca-sema-russia-1-721 · nz-ru-ind-792-vladimir-potanin · usgsa-s4mrnf929 · gb-coh-psc-05514908-2zdka3fonbbqus3-cwoxjbj6wpg · acf-c0949ff018363f98475c52bbb00cbce714b48306 · acf-6af0743561da925dd5116447394bb06f0e6d2a20 · nz-ru-ind-803 · gb-hmt-15417 · au-dfat-6914-vladimir-olegovich-potanin · ca-sema-1-721-ru-vladimir-olegovich-potanin · acf-2d443462397d251ec33cea9d8bcc3f7eefbabb9e · ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc · ru-inn-770300244227 · gb-coh-psc-OE018932-h6x-gla5lltrrwulkxtoxbkcyzs · acf-4b448fc5320fbdafdd38817d9e2936112050cd7b · ofac-38241 · ua-nsdc-17093-potanin-volodimir-olegovic · acf-f9119af2868f6c61568296fa6296d9449d3327b5

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