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Vladimir Olegovich POTANIN

Sanctioned

Potanin Vladimir Olegovich

Type

person

Subtype

Country

Russia

Date of birth

1961-01-03

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6914

Asset freezeTravel ban

2022-04-06activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:721

Other measure

2022-04-05activeSource

United Kingdom

UKSL

RUS1466

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2022-06-29activeSource

United States

SDN

38241

Asset freeze

2022-12-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source