{"id":"4609db43-cb44-4357-82db-7630f8f05715","canonicalName":"Aleksey Aleksandrovich POTEMKIN","primaryCountryId":"RU","dateOfBirth":"20 Mar 1983","placeOfBirth":null,"nationality":"RU","position":null,"createdAt":"2026-08-28T16:17:40.781Z","updatedAt":"2026-08-28T16:17:40.781Z","aliases":[{"id":"718d0ff3-1056-4be0-b8e5-63eec40c1237","personId":"4609db43-cb44-4357-82db-7630f8f05715","name":"Aleksey Aleksandrovich POTEMKIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.783Z","source":{"name":"OFAC SDN"}},{"id":"837cb109-0434-4c40-b13b-7bf657138dde","personId":"4609db43-cb44-4357-82db-7630f8f05715","name":"POTEMKIN, Aleksey Aleksandrovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.786Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"8d53fd88-1339-4331-bfa7-e5358fc094a9","personId":"4609db43-cb44-4357-82db-7630f8f05715","regime":"OFAC","program":"CAATSA - RUSSIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.789Z","lastSeenAt":"2026-10-26T04:09:47.202Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MAIN INTELLIGENCE DIRECTORATE)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26192","fetchedAt":"2026-10-26T04:09:47.202Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"05656444-40fb-4dd2-bdeb-6979623976df","entityId":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","name":"Aleksey Aleksandrovich POTEMKIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:40.859Z","personId":"4609db43-cb44-4357-82db-7630f8f05715","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"ab27a2ba-a10f-41f9-a875-72c2d3e28ab0","canonicalName":"GRU","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"UK OFSI","program":"Russia"}]}}],"wikidata":null}