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Aleksey Aleksandrovich Potemkin

Crime · Sanctioned entity · Wanted

Aleksey Aleksandrovich Potemkin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY ALEKSANDROVICH POTEMKIN · Aleksey Aleksandrovich Potemkin · POTEMKIN, Aleksey Aleksandrovich				[sources]
Other name	Потемкин Алексей Александрович				[sources]
Birth date	1983-03-20				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	Blue				[sources]
First name	ALEKSEY ALEKSANDROVICH · Aleksey				[sources]
Hair color	Brown				[sources]
Last name	POTEMKIN · Potemkin				[sources]
Middle name	Aleksandrovich				[sources]
Position	Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-24	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

NCIC: W704346036

— US FBI Most Wanted, 2024-10-24

Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. Potemkin was last known to be located in Moscow, Russia.

— US FBI Most Wanted, 2024-10-24

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: us-fbi-aleksey-aleksandrovich-potemkin · usgsa-s4mr7qfns · ofac-26192

For experts: raw data explorer

Factsheet Descriptions Data sources

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