Active SanctionpersonID: NK-6bX4Bs4nVwsRUxaEc6nBFi
Aleksandr Valerievich Potapov
Александр Валерьевич ПОТАПОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Aleksandr Valerievich Potapov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Valerievich Potapov |
| Cyrillic Alias | Александр Валерьевич ПОТАПОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OJSC Scientific Research Institute of Precision Mechanical Engineering
Акционерное Общество «Научно-Исследовательский Институт Точного Машиностроения»
Trv-akhtubinsk LLC
Общество с ограниченной ответственностью "ТРВ-Ахтубинск"
Night Wolves
Молодежная автономная некоммерческая организация "Ночные Волки"
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Фонд развития оружейных технологий и производств «Фонд Лобаева»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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