Ivan Vladimirovich POTANIN

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

• 3-7, Skatertny Pereulok Moscow 121069 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Tax ID No.: 770370541696 (Russia)
• National ID No.: 4510126532 (Russia)
• Passport: 725464065 (Russia)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Gender: Male

Remarks

(Linked To: POTANIN, Vladimir Olegovich)