Georgiy POTAPOV

Sanctioned entity

Born 26 May 1975 (51 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Georgiy POTAPOV, Georgiy POTAPOV)

(also Georgy Nugzarovich POTAPOV)

Sanctions and listings3

Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39502treasury.gov ofac.treasury.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Georgiy PotapovPOTAPOV, Georgy NugzarovichGeorgy Nugzarovich Potapov

Addresses1

BUDAPEST

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