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OFAC UID 38241 · SDN · Individual

Vladimir Olegovich POTANIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 770300244227 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)