Lists of sanctions
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30.04.2025 03:34:39

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. 03:16
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