Lists of sanctions
3.14.150.131
26.04.2025 03:55:01

Ekaterina Viktorovna 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 (1)

Last name/Name POTANINA
First name/Name Ekaterina Viktorovna
Full name/Name Ekaterina Viktorovna POTANINA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7
City Moscow
Country Russian Federation
Postal code 1
Full address Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 531201239
Country Russian Federation

Historical data

No records
Updated: 26.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.