Lists › OFAC SDN › ofac_sdn-39502
Georgy Nugzarovich POTAPOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39502.
Programs
Names and aliases
| Georgy Nugzarovich POTAPOV | primary |
| Georgiy POTAPOV | alias (strong) |
Details
| Countries |  Hungary  Russia |
| Birth dates | 1975-05-26 |
| Birth places | Moscow, Russia |
| Addresses | Budapest Hungary |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.