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Public-source dossierQ115727797

Public source recordpersonOfficial sanctions designation

Потанін Іван Володимирович

Потанин Иван Владимирович

Authority: Multi-Source Risk ProfileCoverage: ruRecord snapshot: 2026-10-16

Evidence class

Public source record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-16

Linked public records

Political links: 1

Source and status notice

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U.S. General Services Administration
us_sam_exclusions

Network intelligence10 sourced links · 10 discovery candidates

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Loaded entities

11 visible

Sourced links

1 direct

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Discovery candidates

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Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

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U.S. General Services Administration

Status: active • Source ID: Q115727797

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2023-04-28T12:11:23 — current / unknown

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Compliance Profile

"Public-record notice: Потанін Іван Володимирович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Потанін Іван Володимирович
Primary alias	Потанин Иван Владимирович
Known aliases	Potanin Ivan / Potanin Ivan Volodymyrovych / ПОТАНІН Іван Володимирович / ПОТАНИН Иван Владимирович / Потанин Иван Владимирович
Countries / jurisdictions	ru
Source datasets	UA NSDC SANCTIONSUA WAR SANCTIONSUS SAM EXCLUSIONSua_nsdc_sanctionsua_war_sanctionsus_sam_exclusions
Record status	Informational public record
Identifiers	770370541696
Record timeline	First seen: 2023-04-28T12:11:23 • Last seen: 2026-10-16T00:22:08
Risk Topics	debarment, poi, regulatory, sanction
Original source	View source record

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