Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mr Vladimir Potanin · POTANIN, Vladimir Olegovich · Potanin Vladimir Olegovich · Potanin Volodymyr Olehovych · VLADIMIR OLEGOVICH POTANIN · | [sources] | |||
Other name | Potanin · Potanin Vladimir · Potanine · Vladimir Olegovich Potanin · Vladimir Olegovitj Potanin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VLADIMIR OLEGOVICH · Vladimir · Vladimir Olegovich · ВЛАДИМИР · Владимир | [sources] | |||
INN | 770300244227 | [sources] | |||
Last name | POTANIN · Potanin · ПОТАНИН · Потанин | [sources] | |||
Middle name | Olegovich · Олегович | [sources] | |||
Patronymic | ОЛЕГОВИЧ | [sources] | |||
Registration number | UV4DV5LRW5R5 | [sources] | |||
Second name | Olegovich | [sources] | |||
Tax Number | 770300244227 | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | UV4DV5LRW5R5 | [sources] | |||
Website | www.interros.ru | [sources] | |||
Wikidata ID | Q739315 | [sources] | |||
Position | First Deputy Chairman of the Government of the Russian Federation (1996-1997) | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | 40 Queen Street, London EC4R 1DD, United Kingdom · Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation · MOSCOW, RUS · Moscow · Російська Федерація, м. Москва | [sources] | |||
Source link | prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
acf-c0949ff018363f98475c52bbb00cbce714b48306
· gb-coh-psc-05514908-2zdka3fonbbqus3-cwoxjbj6wpg
· acf-6af0743561da925dd5116447394bb06f0e6d2a20
· ca-sema-7d4e92552cca4c684acc71881aa55e85dd2589bc
· gb-hmt-15417
· usgsa-s4mrnf929
· ofac-38241
· au-dfat-6914-vladimir-olegovich-potanin
· ua-nazk-person-2172
· gb-coh-psc-OE018932-h6x-gla5lltrrwulkxtoxbkcyzs
· acf-2d443462397d251ec33cea9d8bcc3f7eefbabb9e
· nz-ru-ind-803
· nz-ru-ind-792-vladimir-potanin
· ca-sema-1-721-ru-vladimir-olegovich-potanin
· acf-4b448fc5320fbdafdd38817d9e2936112050cd7b
· ru-inn-770300244227
· ca-sema-russia-1-721
· ua-nsdc-17093-potanin-volodimir-olegovic
· gb-fcdo-rus1466
· ua-nabc-person-2172-potanin-vladimir-olegovich
· acf-f9119af2868f6c61568296fa6296d9449d3327b5
· ca-sema-1-part-1-721-ru-vladimir-olegovich-potanin
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 | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nirvana Sanctioned entity | - | - | - | |
SPERO FOUNDATION Sanctioned entity | - | - | - | |
THE POTANIN FOUNDATION | - | |||
MK INTERROS INVEST Sanctioned entity | - | - | - | |
NORILSK NICKEL (CYPRUS) LIMITED | - | - | ||
CAFAR FOUNDATION Sanctioned entity | - | - | - | |
PALOMA FOUNDATION Sanctioned entity | - | - | - | |
NATWIN FOUNDATION Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
KHOLDINGOVAYA KOMPANIYA INTERROS OOO Sanctioned entity | Leader or official of | - | - | |
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель" | ПРЕЗИДЕНТ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Anastasia Vladimirovna Potanina Sanctioned entity | Family member of · child · father | - | - | |
Ivan Vladimirovich Potanin Sanctioned entity | child | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
First Deputy Prime Minister of the Russian Federation | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan Vladimirovich Potanin Sanctioned entity | father | - | - | |
Ekaterina Viktorovna Potanina Sanctioned entity | Family member of | - | - | |
Ivan Vladimirovich Potanin Sanctioned entity | Family member of | - | - |