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Aleksandr Valerievich POTAPOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSANDR VALERYEVICH POTAPOV · Aleksandr Valerevich POTAPOV · Aleksandr Valerievich POTAPOV · Aleksandr Valerjevitj POTAPOV · Aleksandr Valeryevich POTAPOV · 8 more...[sources]
Other nameALEKSANDR VALERIEVICH POTAPOV · Aleksander Valerievich POTAPOV · Aleksandr Valerievich Potapov · Oleksandr Valeriiovych POTAPOV · Potapov Aleksandr · 5 more...[sources]
Birth date[sources]
Place of birthMoscou, URSS · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEKSANDR VALERYEVICH · Aleksandr · Aleksandr Valerievich · Alexandr · АЛЕКСАНДР · 1 more...[sources]
ID Number770405465488[sources]
INN770405465488[sources]
Last namePOTAPOV · Potapov · ПОТАПОВ[sources]
Middle nameValerievich · Valerjevitj · Valeryevich · Валерьевич[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Registration numberRWSLTBJDPBR3[sources]
Second nameValerievich[sources]
Tax Number770405465488[sources]
Unique Entity IDRWSLTBJDPBR3[sources]
PositionDirecteur 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 · 4 more...[sources]
AddressMoscow · Moscow, Russia · Російська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director of Research and Production Corporation Uralvagonzavod

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Function: Director of Uralvagonzavod

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 770405465488

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro d’identification fiscale : 770405465488

Monaco National Fund Freezing List,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,950

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

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-3660-potapov-aleksandr-valerievich · mc-freezes-6148e712977c10ed69e3e4481e3e03be83a38d78 · ch-seco-70594 · au-dfat-7877-aleksandr-valerevich-potapov · gb-fcdo-rus1925 · ofac-46774 · rupep-person-18579 · ua-nazk-person-3660 · acf-ed84a86ca2a5458f5a700e67bdcdbdf11a6499db · eu-tb-logical-159671 · ua-nsdc-18143-potapov-oleksandr-valerijovic · gb-hmt-15981 · usgsa-s4mrrkt9q · fr-ga-6964 · ru-inn-770405465488 · acf-1cd70795a32400b6b24e3d1fef0b9084a4f74248 · eu-fsf-eu-10912-82

For experts: raw data explorer