Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR VALERYEVICH POTAPOV · Aleksandr Valerevich POTAPOV · Aleksandr Valerievich POTAPOV · Aleksandr Valerjevitj POTAPOV · Aleksandr Valeryevich POTAPOV · | [sources] | |||
Other name | ALEKSANDR VALERIEVICH POTAPOV · Aleksander Valerievich POTAPOV · Aleksandr Valerievich Potapov · Oleksandr Valeriiovych POTAPOV · Potapov Aleksandr · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, URSS · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR VALERYEVICH · Aleksandr · Aleksandr Valerievich · Alexandr · АЛЕКСАНДР · | [sources] | |||
ID Number | 770405465488 | [sources] | |||
INN | 770405465488 | [sources] | |||
Last name | POTAPOV · Potapov · ПОТАПОВ | [sources] | |||
Middle name | Valerievich · Valerjevitj · Valeryevich · Валерьевич | [sources] | |||
Patronymic | Valerievich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Second name | Valerievich | [sources] | |||
Tax Number | 770405465488 | [sources] | |||
Unique Entity ID | RWSLTBJDPBR3 | [sources] | |||
Position | Directeur d’Uralvagonzavod · Director of Uralvagonzavod · General Director of Research and Production Corporation UralVagonZavod JSC · Функционеры «Единой России» · входить до бюро центральної ради Союзу машинобудівників Росії · | [sources] | |||
Address | Moscow · Moscow, Russia · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
General Director of Research and Production Corporation Uralvagonzavod
Tax Identification Number: 770405465488
Aleksandr Potapov is the Director of Uralvagonzavod, a large Russian machine building corporation. It is the only military tank manufacturer in the Russian Federation. Tanks are delivered by Uralvagonzavod to the Russian Armed Forces for their use in the war of aggression against Ukraine. Furthermore, Potapov has held several meetings with officials of the occupied Ukrainian territories. During those meetings, Potapov discussed strengthening cooperation between Russian industry and the occupying authorities. Therefore, Aleksandr Potapov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As Director of Uralvagonzavod, he is also associated with Uralvagonzavod which is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Director of Uralvagonzavod
Aleksandr Potapov est le directeur d’Uralvagonzavod, une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Fédération de Russie. Les chars sont livrés par Uralvagonzavod aux forces armées russes pour être utilisés dans la guerre d’agression contre l’Ukraine. En outre, Potapov a tenu plusieurs réunions avec des fonctionnaires des territoires ukrainiens occupés. Au cours de ces réunions, Potapov a abordé la question du renforcement de la coopération entre l’industrie russe et les autorités d’occupation. Par conséquent, Aleksandr Potapov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En sa qualité de directeur d’Uralvagonzavod, il est associé à cette société, qui apporte un soutien matériel ou financier aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’identification fiscale : 770405465488
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-70594
· au-dfat-7877-aleksandr-valerevich-potapov
· mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78
· acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248
· gb-fcdo-rus1925
· gb-hmt-15981
· ua-nabc-person-3660-potapov-aleksandr-valerievich
· usgsa-s4mrrkt9q
· ua-nazk-person-3660
· eu-tb-logical-159671
· eu-fsf-eu-10912-82
· ua-nsdc-18143-potapov-oleksandr-valerijovic
· acf-ed84a86ca2a5458f5a700e67bdcdbdf11a6499db
· rupep-person-18579
· fr-ga-6964
· ru-inn-770405465488
· ofac-46774
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Moscow · Moscow, Russia | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "КОНЦЕРН "УРАЛВАГОНЗАВОД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
JSC Research and Production Corporation URALVAGONZAVOD Sanctioned entity | Leader or official of | - | - |