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Aleksandr Valerievich POTAPOV

Sanctioned

Александр Валерьевич Потапов

Type

person

Subtype

Country

Russia

Date of birth

1963-02-23

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7877

Asset freezeTravel ban

2024-02-23activeSource

Switzerland

SECO Consolidated List

70594

Asset freeze

2023-12-21activeSource

European Union

EU FSF

EU.10912.82

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

6964

Asset freeze

activeSource

United Kingdom

UKSL

RUS1925

Asset freezeDirector disqualificationServices banTravel ban

2023-05-18activeSource

United States

SDN

46774

Asset freeze

2023-12-12activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

Source

France

3678

United Kingdom

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

United States

Executive Order 14024 (Russia)executive order

Source