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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EKATERINA VIKTOROVNA POTANINA · Ekaterina Viktorovna Potanina · POTANINA, Ekaterina Viktorovna · Potanina Kateryna Viktorivna · Екатерина Викторовна Потанина · | [sources] | |||
| Other name | Potanina Ekaterina · Потанина Екатерина Викторовна · Потаніна Катерина Вікторівна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EKATERINA VIKTOROVNA · Ekaterina · Екатерина | [sources] | |||
| Last name | POTANINA · Potanina · Потанина | [sources] | |||
| Middle name | Viktorovna · Викторовна | [sources] | |||
| Passport number | 531201239 | [sources] | |||
| Unique Entity ID | UV7KNWUZ4P77 | [sources] | |||
| Address | Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow · MOSCOW, RUS, 123104 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nsdc-23475-potanina-katerina-viktorivna · usgsa-s4mrnf92b · ofac-38242For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vladimir Potanin Disqualified · Politician · Sanctioned entity | Family member of | - | - | |