POTANIN, Vladimir Olegovich

Individual · Moscow · 9 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024
Address: Moscow, RU
Moscow, RU
Also known as: Vladimir Olegovich POTANIN; Владимир Олегович Потанин
Born: 1961-01-03; 1961-01-03 00:00:00
Nationality: RU, Russia
Identifiers: Tax ID No., 770300244227, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) [AU] President of Norilsk Nickel [CA] Schedule 1, Part 1; Item 721
Official records: United States
Australia
Canada