Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-6bX4Bs4nVwsRUxaEc6nBFi
2023-04-20T10:50:14 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-6bX4Bs4nVwsRUxaEc6nBFi
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Aleksandr Valerievich Potapov
Потапов Александр Валерьевич
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: ruChecked: 2026-08-09
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Network intelligence1 sourced links
Relationship signals
Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.
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2. Inspect
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3. Verify
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Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-6bX4Bs4nVwsRUxaEc6nBFi
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-6bX4Bs4nVwsRUxaEc6nBFi
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-6bX4Bs4nVwsRUxaEc6nBFi
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-6bX4Bs4nVwsRUxaEc6nBFi
2023-04-20T10:50:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-6bX4Bs4nVwsRUxaEc6nBFi
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:50:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Aleksandr Valerievich Potapov (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksandr Valerievich Potapov |
| Primary alias | Потапов Александр Валерьевич |
| Known aliases | Потапов Александр Валерьевич / Потапов Олександр Валерійович / POTAPOV, Aleksandr Valeryevich / Alexandr Potapov / Potapov Aleksandr Valerievich / Aleksandr Valerjevitj POTAPOV / Aleksandr Valeryevich POTAPOV / Potapov Aleksandr / Александр Валерьевич ПОТАПОВ / Aleksandr Valerevich POTAPOV / Potapov Oleksandr Valeriiovych / Oleksandr Valeriiovych POTAPOV |
| Countries / jurisdictions | ru |
| Source datasets | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSeu_travel_bansgb_fcdo_sanctionsus_trade_cslbe_fod_sanctionsch_seco_sanctionsmc_fund_freezestw_shtcua_nsdc_sanctionsau_dfat_sanctionseu_fsffr_tresor_gels_avoirus_ofac_sdnus_sam_exclusionsua_war_sanctionsru_acf_bribetakers |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Identifiers | 770405465488 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-07-04T17:53:02 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official source | View source record |
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