Aleksey Aleksandrovich Potemkin
Sanctioned entityBorn 20 Mar 1983 (43 years old),Russia. Named in 2 sanctions listings.
Summary
NCIC: W704346036
Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. Potemkin was last known to be located in Moscow, Russia.
Sanctions and listings2
- Listed
- 19 Dec 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2018
US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - RUSSIA and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
CAATSA - Section 224
Programme US-CAATSAReference 26192treasury.govofac.treasury.gov
Positions held1
Period not retained
Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)
Connections1
Other links1
- Main Intelligence DirectorateSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Russia
Other names2
Also known as2
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