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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Александр Александрович ПОТАПОВ

Date of Birth: 1981-05-08

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 90

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Birth: 1981-05-08
ID Document: 1170231 (other-Other identification number) (Entity based ID)
ID Document: X-078567 (other-Other identification number) (ID number)
ID Document: 6603 808655 (passport-National passport)  (on 2003-04-29)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Alexandrovich POTAPOV

Date of Birth: 1981-05-08

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Birth: 1981-05-08
ID Document: 1170231 (other-Other identification number) (Entity based ID)
ID Document: X-078567 (other-Other identification number) (ID number)
ID Document: 6603 808655 (passport-National passport)  (on 2003-04-29)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Alexandrovich POTAPOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Birth: 1981-05-08
ID Document: 1170231 (other-Other identification number) (Entity based ID)
ID Document: X-078567 (other-Other identification number) (ID number)
ID Document: 6603 808655 (passport-National passport)  (on 2003-04-29)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Aleksandrovich POTAPOV

Date of Birth: 1981-05-08

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Birth: 1981-05-08
ID Document: 1170231 (other-Other identification number) (Entity based ID)
ID Document: X-078567 (other-Other identification number) (ID number)
ID Document: 6603 808655 (passport-National passport)  (on 2003-04-29)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Aleksandrovich POTAPOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 20:44:17

Accuracy: 80

Information:

Function: Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Birth: 1981-05-08
ID Document: 1170231 (other-Other identification number) (Entity based ID)
ID Document: X-078567 (other-Other identification number) (ID number)
ID Document: 6603 808655 (passport-National passport)  (on 2003-04-29)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions