Active SanctionpersonID: Q739315
Vladimir Olegovich Potanin
Потанин Владимир Олегович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vladimir Olegovich Potanin (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 | Vladimir Olegovich Potanin |
| Cyrillic Alias | Потанин Владимир Олегович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Intech Engineering LTD
Интеч Енгиниринг
Yevgeniy Olegovich Chernet
Чернет Евгений Олегович
Tekhnraiz
Общество с ограниченной ответственностью "Технрайз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika
Общество С Ограниченнои Отвецтвенностю Русавтоматика
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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