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Anna Evgenievna POTYCHKO

Sanctioned entity
TypePerson[sources]
NameAnna Evgenievna POTYCHKO[sources]
AliasПОТЫЧКО Анна Евгениевна[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAnna · Anna Evgenievna[sources]
Last namePOTYCHKO[sources]
Phone+74959875656[sources]
PositionLawyer - General Prosecutor’s Office[sources]
AddressThe 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 changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: ee-san-de22c6077c097649501173056ad585ebf906c076 · gb-fcdo-rus1946 · gb-hmt-16042

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting