Aleksandr Valerievich POTAPOV

Aleksandr Valerievich POTAPOV

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Aleksandr Valerievich POTAPOV 概述

    IDRUS1925
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Aleksandr Valerievich POTAPOV ("POTAPOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ("UVZ") which operates within the Russian defence sector.
    OFSI 组 ID15981

    Aleksandr Valerievich POTAPOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Aleksandr Valerievich POTAPOVPrimary NameАлександр Валерьевич Потапов (Russian / Cyrillic)

    Aleksandr Valerievich POTAPOV 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Moscow
    Russia

    Aleksandr Valerievich POTAPOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1963年2月23日MoscowRussiaRussiaGeneral Director of Research and Production Corporation UralVagonZavod JSC

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0