Designation identifiers
- UKSL unique ID
- RUS1925
- OFSI group ID
- 15981
- Designation type
- Individual
- Date designated
- 18 May 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Aleksandr Valerievich POTAPOV ('POTAPOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ('UVZ') which operates within the Russian defence sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Moscow
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.