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POTYCHKO Anna Evgenievna

Sanctioned entity

POTYCHKO Anna Evgenievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anna Evgenievna POTYCHKO · POTYCHKO Anna Evgenievna · ПОТИЧКО Анна Євгенівна · ПОТЫЧКО Анна Евгениевна				[sources]
Other name	ПОТЫЧКО Анна Евгениевна				[sources]
Birth date	1972-07-28				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anna				[sources]
Last name	POTYCHKO · POTYCHKO				[sources]
Phone	+74959875656				[sources]
Second name	Evgenievna · Evgenievna				[sources]
Position	Lawyer - General Prosecutor’s Office · Юрист - Генеральна прокуратура · Юрист - Генеральная прокуратура				[sources]
Address	The Prosecutor General's Office of the Russian Federation, str. Bolshaya Dmitrovka, 15a, GSP-3, Moscow, Russia, 125993				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2023-07-31

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: gb-fcdo-rus1946 · ua-nazk-person-27398 · gb-hmt-16042

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
The Prosecutor General's Office of the Russian Federation, str. Bolshaya Dmitrovka, 15a, GSP-3, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-31	-
National Agency on Corruption Prevention	-	-	-