Vladimir Potanin
CASE No. OTANINDECLASSIFIED

Vladimir Potanin

President of Interros Holding Company, President of Norilsk Nickel MMC

$23 000MWealth
8Connections
3Sources

In short

Who
Position: President of Interros Holding Company, President of Norilsk Nickel MMC
Last event
Verifiability
3 sources
Add to dossierBot
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Case summary

Accusation

Vladimir Potanin is one of the wealthiest individuals in Russia and globally. Through the 1990s "loans-for-shares" scheme, he acquired Norilsk Nickel, the world's largest producer of nickel and palladium. He is close to Putin, yet formally maintains a distance from politics.

After 2022, he refused to exit the market despite Western sanctions, taking over Rosbank following Société Générale's departure. His fortune is estimated to exceed $25 billion.

Acquisition of assets from departing Western banks (Rosbank, Tinkoff) at the Kremlin's direction; ownership of the $300 million megayacht "Nirvana."

0Sanctions
0Property
8Connections
3Sources
02

Failures and victims

Acquisition of assets from departing Western banks (Rosbank, Tinkoff) at the Kremlin's direction; ownership of the $300 million megayacht "Nirvana."

03

Lies to the public

He says:
«»
06

Connections and network graph

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Timeline of events

  1. Appointment
  2. Appointment
  3. Appointment
  4. Appointment
  5. Appointment
  6. Appointment
  7. Appointment
  8. Appointment
  9. Appointment
08

Sources

  1. 01
    Forbes: Vladimir Potanin ProfileOpen source
  2. 02
    Wikipedia: Vladimir PotaninOpen source
  3. 03
    Reuters: Potanin takes over RosbankOpen source
09

Verification in OSINT registries

Direct verification of the subject in independent sanctions databases and official registries:

🇺🇦
NAZK / War & Sanctions
Sanctions registry of Ukraine →
🔍
RuPEP.org
Registry of Russian public figures →
🌐
OpenSanctions
International sanctions →
⚖️
Gulagu.net / OVD-Info
Human rights registries →
09

Price of a life

Confirmed wealth: $0 million — this money could have bought:

0FPV-дронов
0бронежилетов 5-го класса
0современных школ на 500 учеников
0детских садов на 200 детей
0современных поликлиник
0квартир для семей
Or bring home 0 mobilized soldiers alive.

Оценки на основе средних цен и публичных смет РФ. Цифры приблизительные — приведены, чтобы дать масштаб состояния, а не точную бухгалтерию.

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