Detailed information for sanction match
vadmir pootin
POTANIN, Vladimir Olegovich
38241
0.755330138127782%
individual
Russia
DOB 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300244227 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO.
05 Dec 2025 10:38
by API_USER