FBI sanctions listing
ALEKSEY ALEKSANDROVICH POTEMKIN
ALEKSEY ALEKSANDROVICH POTEMKIN is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted programme, listed on 2018-09-18. Cyber's Most Wanted. This page summarises the public designation — known aliases, Russian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Aggravated Identity Theft; Conspiracy to Commit Money Laundering SHOULD BE CONSIDERED ARMED AND DANGEROUS, AN INTERNATIONAL FLIGHT RISK, AND AN ESCAPE RISK
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Cyber's Most Wanted |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber's Most Wanted |
| Date listed | 2018-09-18 |
| Source record ID | fbi:5ab231b51f9841d589ae05c3a19bbd6a |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Cyber's Most Wanted |
|---|---|
| Date of birth | March 20, 1983 |
| Place of birth | Russia |
| Nationality / country | Russian |
| Gender | Male |
Known aliases (1)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ALEKSEY ALEKSANDROVICH POTEMKIN, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:5ab231b51f9841d589ae05c3a19bbd6a |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |