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Vladimir Olegovich POTANIN

Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameMr Vladimir Potanin · POTANIN, Vladimir Olegovich · Potanin Vladimir Olegovich · Potanin Volodymyr Olehovych · VLADIMIR OLEGOVICH POTANIN · 19 more...[sources]
Other namePotanin · Potanin Vladimir · Potanine · Vladimir Olegovich Potanin · Vladimir Olegovitj Potanin · 17 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVLADIMIR OLEGOVICH · Vladimir · Vladimir Olegovich · ВЛАДИМИР · Владимир[sources]
INN770300244227[sources]
Last namePOTANIN · Potanin · ПОТАНИН · Потанин[sources]
Middle nameOlegovich · Олегович[sources]
PatronymicОЛЕГОВИЧ[sources]
Registration numberUV4DV5LRW5R5[sources]
Second nameOlegovich[sources]
Tax Number770300244227[sources]
TitleMr[sources]
Unique Entity IDUV4DV5LRW5R5[sources]
Websitewww.interros.ru[sources]
Wikidata IDQ739315[sources]
PositionFirst Deputy Chairman of the Government of the Russian Federation (1996-1997)[sources]
EducationMoscow State Institute of International Relations[sources]
Address40 Queen Street, London EC4R 1DD, United Kingdom · Bolshava Yakimanka St 9, 119180 Moscow, Russian Federation · MOSCOW, RUS · Moscow · Російська Федерація, м. Москва[sources]
Source linkprod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

President of Norilsk Nickel

Australian Sanctions Consolidated List,

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

President of Norlisk Nickel

New Zealand Russia Sanctions,

The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).

ACF List of War Enablers non-official source,

He is a Russian oligarch, ranked 5th on Forbes' list of '125 Billionaires of Russia', with a fortune of 23.7 billion USD. He is the owner and president of Interros, one of Russia's largest management companies (holding stakes in Nornickel and Rosa Khutor). On the day of the invasion of Ukraine, he participated in a meeting of top businessmen with Putin, and in March 2023, he attended a meeting between the president and the Russian Union of Industrialists and Entrepreneurs (RSPP), thereby expressing support for Russia's aggression against Ukraine. Companies under his control supply materials for the Russian military industry, including aerospace and tank manufacturing. He is the leading public supporter of Vladimir Putin and his policies among oligarchs and representatives of big business. He has benefited significantly from the withdrawal of Western companies from the Russian market, acquiring their assets at non-market prices. In April 2022, Vladimir Potanin's Interros acquired Rosbank from the French group Société générale and a stake from the founder of Tinkoff Bank (currently known as T-Bank), which the latter was forced to sell due to his anti-war stance. He has been a sponsor of the United Russia party since its foundation. This party supports Russia's aggression against Ukraine and serves as Vladimir Putin's main support in his established political system.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian entrepreneur

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

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

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,254

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:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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

Wikidata382,700

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: 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