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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Alexandr Valerevich POTAPOV

Date of Birth: 1963-02-23

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Function: Director of Uralvagonzavod
Alias: ПОТАПОВ Александр Валерьевич
Alias: POTAPOV Aleksandr Valerievich
Alias: POTAPOV Aleksandr Valerjevitj
Alias: Potapov Alexandr
Birth: 1963-02-23
ID Document: 770405465488 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

Alexandr Valerevich POTAPOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Function: Director of Uralvagonzavod
Alias: ПОТАПОВ Александр Валерьевич
Alias: POTAPOV Aleksandr Valerievich
Alias: POTAPOV Aleksandr Valerjevitj
Alias: Potapov Alexandr
Birth: 1963-02-23
ID Document: 770405465488 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

POTAPOV Alexandr Valerevich

Date of Birth: 1963-02-23

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Function: Director of Uralvagonzavod
Alias: ПОТАПОВ Александр Валерьевич
Alias: POTAPOV Aleksandr Valerievich
Alias: POTAPOV Aleksandr Valerjevitj
Alias: Potapov Alexandr
Birth: 1963-02-23
ID Document: 770405465488 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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

POTAPOV Alexandr Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Function: Director of Uralvagonzavod
Alias: ПОТАПОВ Александр Валерьевич
Alias: POTAPOV Aleksandr Valerievich
Alias: POTAPOV Aleksandr Valerjevitj
Alias: Potapov Alexandr
Birth: 1963-02-23
ID Document: 770405465488 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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