US Treasury / OFAC
Vladimir Olegovich POTANIN
Person · ofac-38241
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 03 Jan 1961
- Place of birth
- Moscow, Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Potanin Vladimir Olegovich
- Потанин Владимир Олегович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
Source ↗Documented connections (9)
- Vladimir Olegovich POTANINKholdingovaya Kompaniya Interros OOO
Leader or official of
OFAC · Source ↗ - Potanina Ekaterina ViktorovnaVladimir Olegovich POTANIN
Family member of
OFAC · Source ↗ - Potanina Anastasia VladimirovnaVladimir Olegovich POTANIN
Family member of
OFAC · Source ↗ - NirvanaVladimir Olegovich POTANIN
Owned or Controlled By
OFAC · Source ↗ - MK Interros InvestVladimir Olegovich POTANIN
Owned or Controlled By
OFAC · Source ↗ - CAFAR FOUNDATIONVladimir Olegovich POTANIN
Owned or Controlled By
OFAC · Source ↗ - NATWIN FOUNDATIONVladimir Olegovich POTANIN
Owned or Controlled By
OFAC · Source ↗ - PALOMA FOUNDATIONVladimir Olegovich POTANIN
Owned or Controlled By
OFAC · Source ↗ - SPERO FOUNDATIONVladimir Olegovich POTANIN
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗