Entity record

Aleksandr Valerievich POTAPOVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Aleksandr Valerievich POTAPOV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Aleksandr Valerievich POTAPOV
Alexandr Potapov
Александр Валерьевич ПОТАПОВ (Cyrl)
Aleksandr Valerjevitj POTAPOV

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program UKR since 2023-12-18. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2023-05-18. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2023-05-18. Other entities under Trust services
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2023-05-18. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Source remarks: (Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD) (official source)

Key properties

Date of birth: 1963-02-23
Place of birth: Moscow; Moscow, RUSSIAN FEDERATION; Moscow, Russia
Nationality: Russia
Position: Director of Uralvagonzavod; General Director of Research and Production Corporation UralVagonZavod JSC

Identifiers

Tax ID No.: 770405465488 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male
National Fiscal Code: 770405465488
OFSI Group ID: 15981
UK Sanctions List Unique ID: RUS1925

Addresses

Russia

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aleksandr Valerievich POTAPOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-valerievich-potapov-nk6433b5f4/

Machine-readable export (FTM + lineage): /people/aleksandr-valerievich-potapov-nk6433b5f4/entity.json