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Fedor Fedorovich Potekhin

Sanctioned entity
TypePerson[sources]
NameFedor Fedorovich Potekhin · Potekhin Fedor · Potekhin Fedor Fedorovich · Потехин Фёдор Фёдорович · Потєхін Федор Федорович · 1 more...[sources]
Other namePotiekhin Fedor Fedorovych · ПОТЕХИН Федор Федорович · Федор Федорович ПОТЕХИН[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameFedor · Fedor Fedorovich · Федор · Федор Федорович[sources]
INN500512306147[sources]
Last namePotekhin · ПОТЕХИН[sources]
PatronymicFedorovich · ФЕДОРОВИЧ · Федорович[sources]
PositionDirecteur général de LLC Gumich RTK · General Director of LLC Gumich RTK · directeur général de LLC Gumich RTK[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of LLC Gumich RTK

Swiss SECO Sanctions/Embargoes,

Fedor Potekhin is the General Director of LLC Gumich RTK, a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the General Director of LLC Gumich RTK, Fedor Potekhin is therefore supporting or implementing actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich RTK.

Swiss SECO Sanctions/Embargoes,

Fedor Potekhin est le directeur général de LLC Gumich RTK, un producteur de plateformes robotiques Impulse-M, qui sont destinées à être utilisées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine et ont déjà été testées sur le terrain par les forces armées russes à partir de l’été 2024. Par conséquent, en sa qualité de directeur général de LLC Gumich RTK, Fedor Potekhin soutient ou met en œuvre des actions qui menacent l’intégrité territoriale de l’Ukraine. Il est en outre associé à LLC Gumich RTK.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,754

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: fr-ga-named-fedor-fedorovich-potekhin · ch-seco-86050 · ru-inn-500512306147 · ua-nsdc-31669-potehin-fedor-fedorovic · eu-oj-bde36367b82920c15d8b7646cf4bf70434d7f062 · fr-ga-7824 · mc-freezes-59e26d52fa1173bc3fa825caef44f7ae2d4e3e21 · eu-fsf-eu-12557-87 · eu-tb-logical-171367 · eu-oj-9474d9338889af3478a99c70b3409b6b7f32d102 · NK-gdkdp34M74dUuenkajsXYc

For experts: raw data explorer