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Vladimir Olegovich POTANIN

Sanctioned
Potanin Vladimir Olegovich
Type
person
Subtype
Country
Russia
Date of birth
1961-01-03
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6914
Asset freezeTravel ban
2022-04-06activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:721
Other measure
2022-04-05activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 721.

Source ↗
United Kingdom
UKSL
RUS1466
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2022-06-29activeSource
Official source conditions

Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
38241
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Vladimir Olegovich POTANINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6914
    SHA-256
    ee3b48aaacf937eff631bef0380af1b41334a34dc4fe3aadbf1fdd03e33328fb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Владимир Олегович ПотанинOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:721
    SHA-256
    8ea6827027f16d82639a72a14b836b1ac0689f66856924a15161211ed0b70a00
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir Olegovich POTANINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:721
    SHA-256
    8ea6827027f16d82639a72a14b836b1ac0689f66856924a15161211ed0b70a00
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Potanin Vladimir OlegovichPrimary name
    OFAC ↗
    Record provenance
    ID
    38241
    SHA-256
    be1f0f0ecbab9844eaeeff35648307e3954a6009d7baf1ff18f4e7fff73617a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Потанин Владимир ОлеговичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38241
    SHA-256
    be1f0f0ecbab9844eaeeff35648307e3954a6009d7baf1ff18f4e7fff73617a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir Olegovich POTANINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1466
    SHA-256
    b36142a44fd5fc959bed359730ea11f43d45d1eebea16d0c6129eae4caac9ccd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Владимир Олегович ПотанинOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1466
    SHA-256
    b36142a44fd5fc959bed359730ea11f43d45d1eebea16d0c6129eae4caac9ccd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6914AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6914
    SHA-256
    ee3b48aaacf937eff631bef0380af1b41334a34dc4fe3aadbf1fdd03e33328fb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 38241OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38241
    SHA-256
    a2b61f2f6fd966d43128d1d4a5137f83e6ba498c8540bafc403acc2597437ff8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 770300244227TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38241
    SHA-256
    a2b61f2f6fd966d43128d1d4a5137f83e6ba498c8540bafc403acc2597437ff8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1466UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1466
    SHA-256
    b36142a44fd5fc959bed359730ea11f43d45d1eebea16d0c6129eae4caac9ccd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15417OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1466
    SHA-256
    b36142a44fd5fc959bed359730ea11f43d45d1eebea16d0c6129eae4caac9ccd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 03/01/1961Birth date
    Source not recordedOriginal record not linked
  • 1961-01-03Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    38241
    SHA-256
    be1f0f0ecbab9844eaeeff35648307e3954a6009d7baf1ff18f4e7fff73617a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1466
    SHA-256
    b36142a44fd5fc959bed359730ea11f43d45d1eebea16d0c6129eae4caac9ccd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1466
    SHA-256
    b36142a44fd5fc959bed359730ea11f43d45d1eebea16d0c6129eae4caac9ccd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)