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POTANIN, Vladimir Olegovich

Individual · Moscow · 9 linked parties

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Record

Kind
Individual
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
Moscow, RU
Moscow, RU
Also known as
Vladimir Olegovich POTANIN; Владимир Олегович Потанин
Born
1961-01-03; 03/01/1961; 1961-01-03 00:00:00
Nationality
RU, Russia
Identifiers
Tax ID No., 770300244227, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks
(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) [UK] 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. [AU] President of Norilsk Nickel [CA] Schedule 1, Part 1; Item 721
Official records
United States
United Kingdom
Australia
Canada

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