First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
12 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Aleksandr Valerievich POTAPOV appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Moscow, Russia; Russia; Російська Федерація, м. Москва
| Also Known As |
|---|
| Potapov Aleksandr |
| Потапов Александр Валерьевич |
| Потапов Олександр Валерійович |
| Aleksandr Valerevich POTAPOV |
| POTAPOV, Aleksandr Valeryevich |
| Aleksandr Valeryevich POTAPOV |
| Potapov Aleksandr Valerievich |
| Александр Валерьевич ПОТАПОВ |
| Alexandr Potapov |
| Aleksandr Valerjevitj POTAPOV |
| ПОТАПОВ Александр Валерьевич |
| Александр Валерьевич Потапов |
| Oleksandr Valeriiovych POTAPOV |
| POTAPOV, Aleksandr Valerievich |
| Potapov Oleksandr Valeriiovych |
| Aleksander Valerievich POTAPOV |
| Aleksandr Valerievich Potapov |
| Type | Number |
|---|---|
| ID Number | 770405465488 |
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