---
title: "Aleksandr Valerievich POTAPOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3686ffd5-bf8a-564e-9bd2-cb01a745a1c0
json: https://whiteintel.dev/api/public/dossier/3686ffd5-bf8a-564e-9bd2-cb01a745a1c0
identifier: uk:15981
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aleksandr Valerievich POTAPOV

**Type:** Person  
**Identifier:** `uk:15981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3686ffd5-bf8a-564e-9bd2-cb01a745a1c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3686ffd5-bf8a-564e-9bd2-cb01a745a1c0  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/12e4df52-85fb-4473-a464-856cacca76fe)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Aleksandr Valerievich POTAPOV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksandr Valerievich POTAPOV**. Human view: https://whiteintel.dev/entity/3686ffd5-bf8a-564e-9bd2-cb01a745a1c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3686ffd5-bf8a-564e-9bd2-cb01a745a1c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._