POTEMKIN, Aleksey Aleksandrovich — OFAC Sanctioned (CAATSA - RUSSIA, individual)
POTEMKIN, Aleksey Aleksandrovich — OFAC Sanctioned (CAATSA - RUSSIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POTEMKIN, Aleksey Aleksandrovich; Type: individual; Sanctions program: CAATSA - RUSSIA.
| Name | POTEMKIN, Aleksey Aleksandrovich |
|---|---|
| Type | individual |
| Sanctions program | CAATSA - RUSSIA |
| Remarks | DOB 20 Mar 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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