Wladimir Potanine
Wladimir Potanine - Buscar Personas en bases de datos con información pública del Registro Nacional Vladimir Olegovich POTANIN
| Nombre : | Vladimir Olegovich POTANIN | | Alias : | POTANIN, Vladimir Olegovich; Potanin; Potanin Vladimir; Potanin Vladimir Olegovich; Potanin Volodymyr Olehovych; Potanine; VLADIMIR OLEGOVICH POTANIN; Vladimir Olegovich Potanin; Vladimir Olegovitj Potanin; Vladimir Olegovitš Potanin; Vladimir Olegovič Potanin; Vladimir Potanin; Vladimir Potanine; Vladímir Olégovich Potanin; Vladímir Potanin; Wladimir Olegowitsch Potanin; Wladimir Potanin; Wladimir Potanine; Władimir Potanin; ВЛАДИМИР ОЛЕГОВИЧ ПОТАНИН; Владимир Олегович Потанин; Владимир Потанин; Потанин В.; Потанин В. О.; Потанин Владимир Олегович; Потанин, Владимир; Потанин, Владимир Олегович; Потанін Володимир Олегович; Уладзімір Алегавіч Патанін; Уладзімір Патанін; ולדימיר פוטנין; فلاديمير بوتانين; ولادیمیر پوتانین; ဗလာဒီမာ ပိုတန်းနင်; ウラジーミル・ポターニン; 弗拉基米尔·奥列格维奇·波塔宁; 弗拉基米尔·波塔宁; 블라디미르 포타닌 | | Fecha de nacimiento : | 1961-01-03 | | País : | ru | | Dirección : | MOSCOW, RUS;Moscow;Російська Федерація, м. Москва | | Referencia : | 770300244227; Q739315; UV4DV5LRW5R5 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19;Autonomous (Russia) - 2022-04-06;Reciprocal - 2022-12-15;"Russia - Vladimir Olegovich POTANIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors; (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - Asset Freeze Targets - 2022";Russia / Russie - 1;Russia Sanctions Act 2022 - Person of strategic or economic significance to Russia - Sanctioned - 2022-10-12;SDN List - Executive Order 14024 (Russia);"The Russia (Sanctions) (EU Exit) Regulations 2019 - Vladimir Olegovich POTANIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors; (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
The trust services sanctions were imposed on 21/03/2023. - 2022-06-29" | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Forbes 2021 List of Russian Billionaires;New Zealand Russia Sanctions;Russian Oligarch/Billionaires Database;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Entities of Interest | | Fecha : | 2024-07-18T00:47:02 |
Vladimir Olegovich POTANIN
| Detalle : | Vladimir Olegovich POTANIN | | Tipo : | Person | | Nombre Completo : | Владимир Олегович Потанин; ဗလာဒီမာ ပိုတန်းနင်; Vladimir Olegovich POTANIN; فلاديمير بوتانين; ולדימיר פוטנין; 블라디미르 포타닌; ウラジーミル・ポターニン; Wladimir Olegowitsch Potanin; Potanin Volodymyr Olehovych; ВЛАДИМИР ОЛЕГОВИЧ ПОТАНИН; Vladimir Potanin; Потанін Володимир Олегович; Władimir Potanin; Уладзімір Патанін; Vladimir Olegovich Potanin; Potanin Vladimir Olegovich; POTANIN, Vladimir Olegovich; Vladimir Potanine; Vladímir Potanin; 弗拉基米尔·奥列格维奇·波塔宁; VLADIMIR OLEGOVICH POTANIN; ولادیمیر پوتانین; Владимир Потанин | | Alias : | Wladimir Potanine; 弗拉基米尔·波塔宁; Potanin; Владимир Олегович Потанин; Vladimir Olegovitj Potanin; Wladimir Potanin; Potanin Vladimir; Vladimir Olegovič Potanin; Потанин В.; Потанин В. О.; Потанін Володимир Олегович; Vladimir Potanin; Vladimir Olegovich Potanin; Vladímir Olégovich Potanin; Potanine; Потанин, Владимир; Уладзімір Алегавіч Патанін; Vladimir Olegovitš Potanin; Владимир Потанин; Потанин Владимир Олегович; Потанин, Владимир Олегович | | Nombre : | VLADIMIR OLEGOVICH; ВЛАДИМИР; Владимир; Vladimir; Vladimir Olegovich | | Apellido : | Potanin; POTANIN; Потанин; ПОТАНИН | | Género : | male | | Fecha de nacimiento : | 1961-01-03 | | Lugar de Nacimiento : | Moscow; Moscow
Russia; Moscow, Russia | | Posición : | First Deputy Chairman of the Government of the Russian Federation (1996-1997) | | Ubicación : | addr-4cab6bb276ea25b259d5f259bfca519ee0e69580; Moscow; Address; Moscow; Moscow; ru; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ru | | Nacionalidad : | ru | | Website : | http://www.interros.ru/eng/ | | Notas : | The owner and president of Interros, one of the largest management companies in Russia (owns stakes in Norilsk Nickel, Rosa Khutor and Petrovaks Farm).; President of Norlisk Nickel; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Russian entrepreneur; President of Norilsk Nickel; Mentioned in 2018 CAATSA report on Russian oligarchs | | Dirección : | MOSCOW, RUS; Російська Федерація, м. Москва; Moscow | | Familiar : | NK-NyCbpNgTYsvXsMfBqHte7R; Family; Family; Family member of; father; child; Q47453423; Anastasia Vladimirovna Potanina; Person; Потаніна Анастасія Володимирівна; Анастасия Владимировна Потанина; Potanina Anastasiia Volodymyrivna; POTANINA, Anastasia Vladimirovna; Anastasia Vladimirovna Potanina; ANASTASIA VLADIMIROVNA POTANINA; Anastasia Potanina; 1984-04-30; role.rca; sanction; female; Anastasia Vladimirovna Kruchina; Potanina Anastasiia; Потаніна Анастасія Володимирівна; Потанина Анастасия Владимировна; Anastasiya Vladimirovna Potanina; MOSCOW, RUS, 121069; 3-7, Skatertny Pereulok, 121069 Moscow; Анастасия; Anastasia; Anastasiya; ANASTASIA VLADIMIROVNA; ru; 2024-04-09; POTANINA; Потанина; Potanina; Kruchina; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38243; addr-53e6b0788a017b702ae56579d859675726944043; 2022-12-23; UV8JPN3Z1VV1; 530370637; 770302055000; ru; российская спортсменка, трёхкратная чемпионка мира и многократная чемпионка России по аквабайку; Q47453423; 770302055000; 4507487205; ua-nazk-person-25025; usgsa-s4mrnf92c; ua-nabc-person-25025-potanina-anastasia-vladimirovna; ua-nsdc-23474-potanina-anastasia-volodimirivna; ofac-38243; us_ofac_sdn; ua_nsdc_sanctions; us_trade_csl; wikidata; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:22:04; 2024-06-28T07:55:04; 1; Q739315; wd-p40-q47453423-q739315; wd-p22-q47453423-q739315; ofac-ca1e329e3a5120cd566d74972daf46d8ebdd8508; us_ofac_sdn; wikidata; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-03-27T00:47:01; ; wd-p40-q115727797-q739315; Family; Family; Q115727797; Ivan Vladimirovich Potanin; Person; role.rca; sanction; 1989-04-11; 770370541696; 4510126532; ru; UV92LFDG6PK9; 770370541696; Q115727797; Potanin Ivan; Ivan Vladimirovich Potanin; Потанин Иван Владимирович; Потанин, Иван Владимирович; Потанін Іван Володимирович; 2022-12-23; male; Ivan Potanin; Ivan Vladimirovich Potanin; Potanin Ivan Volodymyrovych; Иван Владимирович Потанин; POTANIN, Ivan Vladimirovich; Потанін Іван Володимирович; IVAN VLADIMIROVICH POTANIN; Potanin; POTANIN; Потанин; Иван; IVAN VLADIMIROVICH; Ivan; Moscow; Moscow, Russia; Russian sportperson; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38244; ru; 725464065; 2024-03-21; MOSCOW, RUS, 121069; 3-7, Skatertny Pereulok, 121069 Moscow; addr-3dc64f075819391c77d4956df3f3cdf821311e63; ua-nsdc-23473-potanin-ivan-volodimirovic; usgsa-s4mrnf92d; ofac-38244; ua-nazk-person-25024; ua-nabc-person-25024-potanin-ivan-vladimirovich; NK-ECaqHaaXH8Jp2UagwmUcbG; us_ofac_sdn; ua_nsdc_sanctions; us_trade_csl; wikidata; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:22:04; 2024-06-28T07:55:04; 1; Q739315; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | au-dfat-d129c5167cfd2199ec4c7d9136ff2cff1a4b7039; Autonomous (Russia); Sanction; Q739315; au; 2022-04-06; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022; Department of Foreign Affairs and Trade; Autonomous (Russia); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ca-sema-845f32226e980a1a1ce41dcbefc8d23d652e6757; Russia / Russie; Sanction; Global Affairs Canada; Russia / Russie; 721; 1; ca; Q739315; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; gb-fcdo-1f2fe9939a0d8de4269f76ac3b59d1e636464887; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; Vladimir Olegovich POTANIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors; (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
The trust services sanctions were imposed on 21/03/2023.; Trust Services Sanctions; Travel Ban; Asset freeze; Technical assistance related to aircraft; Transport sanctions: see "Other information"; Q739315; The Russia (Sanctions) (EU Exit) Regulations 2019; RUS1466; UK; Foreign, Commonwealth & Development Office; 2022-06-29; gb; 2024-02-12; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-463abb7ee318b3b3b0dd45e19ba7be19bb1ae263; Russia; Sanction; Asset freeze; Q739315; 2024; 2022; gb; Trust services; Asset Freeze Targets; Russia; 2022; RUS1466; UK; Office of Financial Sanctions Implementation; Vladimir Olegovich POTANIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors; (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2024-02-12T12:14:01; ; nz-ru-801265882546ea7593ea9e041ac2765706fc2c63; Russia Sanctions Act 2022; Sanction; Travel Ban; Ship Ban; Asset Freeze; Service Prohibition; Dealing with Securities; Aircraft Ban; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; nz; Sanctioned; Russia Sanctions Act 2022; 2022-10-12; Ministry of Foreign Affairs and Trade; Q739315; Person of strategic or economic significance to Russia; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-6b38c27fe4e0aa7d5b683e0433292a1b78a57e52; SDN List; Sanction; 38241; Secondary sanctions risk: See Section 11 of Executive Order 14024.; RUSSIA-EO14024; Block; Office of Foreign Assets Control; Q739315; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Executive Order 14024 (Russia); us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-958a1081138c3951ca61122fce7924a5630a918c; 726/2022; Sanction; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; заборона передання технологій, прав на об’єкти права інтелектуальної власності; позбавлення державних нагород України, інших форм відзначення; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; Десять років; 726/2022; Q739315; National Security and Defense Council; active; 2032-10-19; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; 2022-10-19; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-80e8afec1d1e4861b14b74470c3449da7885d3b9; Reciprocal; Sanction; Q739315; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; 2022-12-15; S4MRNF929; 2022-12-23; us; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38241 | | Educación : | Moscow State Institute of International Relations | | Tema : | role.rca; role.pep; sanction; poi; role.oligarch | | Información : | us_ofac_sdn; wd_oligarchs; ru_acf_bribetakers; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; wd_curated; ru_billionaires_2021; ext_ru_egrul; nz_russia_sanctions; au_dfat_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q739315 |
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