- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Born
- 1961
- Risk
- Medium
- Jurisdiction
- RU
- Flags
- PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for Russia — which registers, what each publishes, and how deep it goes.
Coverage for RUKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointerEverything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.
Everything we hold on Vladimir Potanin, resolved and sourced — yours to keep, no subscription.
- 1 asset
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
1 asset
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- PEP & adverse-media screeningPREMIUM
- Linked vessels, aircraft & UK propertyPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Assets held
1 linked asset — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.