Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN VLADIMIROVICH POTANIN · Ivan Potanin · Ivan Vladimirovich Potanin · POTANIN, Ivan Vladimirovich · Potanin Ivan Volodymyrovych · | [sources] | |||
Other name | Ivan Vladimirovich Potanin · Potanin Ivan · Потанин Иван Владимирович · Потанин, Иван Владимирович · Потанін Іван Володимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | IVAN VLADIMIROVICH · Ivan · ИВАН · Иван | [sources] | |||
ID Number | 4510126532 | [sources] | |||
INN | 770370541696 | [sources] | |||
Last name | POTANIN · Potanin · ПОТАНИН · Потанин | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Passport number | 725464065 | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Registration number | UV92LFDG6PK9 | [sources] | |||
Tax Number | 770370541696 | [sources] | |||
Unique Entity ID | UV92LFDG6PK9 | [sources] | |||
Wikidata ID | Q115727797 | [sources] | |||
Address | 3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nazk-person-25024
· NK-ECaqHaaXH8Jp2UagwmUcbG
· ofac-38244
· ua-nsdc-23473-potanin-ivan-volodimirovic
· ru-inn-770370541696
· ua-nabc-person-25024-potanin-ivan-vladimirovich
· usgsa-s4mrnf92d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3-7, Skatertny Pereulok, 121069 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВОЛНА" | 34 | - | ||
ООО "ДАМАЛ-ТЕХ" | 30 | - | ||
ООО "КОСТЕР" | 34 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Olegovich POTANIN Politician · Sanctioned entity | father | - | - | |
Vladimir Olegovich POTANIN Politician · Sanctioned entity | Family member of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
725464065 | Russia | Passport | - | - | |
4510126532 | Russia | National ID No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Olegovich POTANIN Politician · Sanctioned entity | child | - | - |