| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anna Evgenievna POTYCHKO | [sources] | |||
| Other name | ПОТЫЧКО Анна Евгениевна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Anna · Anna Evgenievna | [sources] | |||
| Last name | POTYCHKO | [sources] | |||
| Phone | +74959875656 | [sources] | |||
| Second name | Evgenievna | [sources] | |||
| Position | Lawyer - General Prosecutor’s Office | [sources] | |||
| Address | The Prosecutor General's Office of the Russian Federation, str. Bolshaya Dmitrovka, 15a, GSP-3, Moscow, 125993 · The Prosecutor General's Office of the Russian Federation, str. Bolshaya Dmitrovka, 15a, GSP-3, Moscow, Russia, 125993 | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals and entities sanctioned by the Estonia government
Estonia · VM
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ee-san-de22c6077c097649501173056ad585ebf906c076 · gb-coh-6pxcm2yeexdzatp-ef2t3bjv3gg · gb-hmt-16042 · gb-fcdo-rus1946For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| The Prosecutor General's Office of the Russian Federation, str. Bolshaya Dmitrovka, 15a, GSP-3, Moscow, 125993 | Russia | |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |