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Anastasia Vladimirovna Potanina

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Anastasia Vladimirovna Potanina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANASTASIA VLADIMIROVNA POTANINA · Anastasia Potanina · Anastasia Vladimirovna Potanina · POTANINA, Anastasia Vladimirovna · Potanina Anastasiia Volodymyrivna · 2 more...				[sources]
Other name	ANASTASIA VLADIMIROVNA KRUCHINA · ANASTASIYA VLADIMIROVNA POTANINA · Anastasia Vladimirovna Kruchina · Anastasiya Vladimirovna Potanina · Potanina Anastasiia · 2 more...				[sources]
Birth date	1984-04-30				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANASTASIA VLADIMIROVNA · Anastasia · Anastasiya · Анастасия				[sources]
ID Number	`4507487205`				[sources]
INN	`770302055000`				[sources]
Last name	Kruchina · POTANINA · Potanina · Потанина				[sources]
Middle name	Vladimirovna · Владимировна				[sources]
Passport number	`530370637`				[sources]
Registration number	`UV8JPN3Z1VV1`				[sources]
Tax Number	`770302055000`				[sources]
Wikidata ID	Q47453423				[sources]
Address	3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

российская спортсменка, трёхкратная чемпионка мира и многократная чемпионка России по аквабайку

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
3-7, Skatertny Pereulok, 121069 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4507487205`	Russia	National ID No.	-	-
`530370637`	Russia	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Vladimir Olegovich POTANIN	Family member of · child · father	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrnf92c · ua-nabc-person-25025-potanina-anastasia-vladimirovna · ua-nsdc-23474-potanina-anastasia-volodimirivna · ofac-38243 · ua-nazk-person-25025

For experts: raw data explorer

Factsheet Descriptions Data sources

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