Anastasia Vladimirovna POTANINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: POTANIN, Vladimir Olegovich) |
| Date of publication | 15.12.2022 |
Names (3)
| Last name/Name | POTANINA |
|---|---|
| First name/Name | Anastasia Vladimirovna |
| Full name/Name | Anastasia Vladimirovna POTANINA |
| Type | Name |
| Last name/Name | POTANINA |
|---|---|
| First name/Name | Anastasiya Vladimirovna |
| Full name/Name | Anastasiya Vladimirovna POTANINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRUCHINA |
|---|---|
| First name/Name | Anastasia Vladimirovna |
| Full name/Name | Anastasia Vladimirovna KRUCHINA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 3-7, Skatertny Pereulok |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3-7, Skatertny Pereulok, Moscow, 121069, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: 530370637 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4507487205 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 770302055000 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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