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OFAC UID 26192 · SDN · Individual

Aleksey Aleksandrovich POTEMKIN

List
SDN
Type
Individual
Programs
CAATSA - RUSSIA
Designated
Dec 19, 2018

Addresses

  • Russia

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)