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Ivan Vladimirovich Potanin

Close Associate · Sanctioned entity

Ivan Vladimirovich Potanin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN VLADIMIROVICH POTANIN · Ivan Potanin · Ivan Vladimirovich Potanin · POTANIN, Ivan Vladimirovich · Potanin Ivan Volodymyrovych · 3 more...				[sources]
Other name	Ivan Vladimirovich Potanin · Potanin Ivan · Потанин Иван Владимирович · Потанин, Иван Владимирович · Потанін Іван Володимирович				[sources]
Birth date	1989-04-11				[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]
Wikidata ID	Q115727797				[sources]
Address	3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russian sportperson

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
3-7, Skatertny Pereulok, 121069 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА"	34	2019-10-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАМАЛ-ТЕХ"	30	2019-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСТЕР"	34	2019-10-25	-

Family members
Relative	Relationship	Start date	End date
Vladimir Olegovich POTANIN	Family member of	-	-
Vladimir Olegovich POTANIN	father	-	-

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	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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)154,879

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

External dataset · Russia · FNS

Wikidata377,266

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

Source data IDs: ua-nsdc-23473-potanin-ivan-volodimirovic · ua-nazk-person-25024 · ofac-38244 · NK-ECaqHaaXH8Jp2UagwmUcbG · ua-nabc-person-25024-potanin-ivan-vladimirovich · ru-inn-770370541696 · usgsa-s4mrnf92d

For experts: raw data explorer

Factsheet Descriptions Data sources

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