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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekaterina Viktorovna Potanina · POTANINA, Ekaterina Viktorovna · Potanina Ekaterina · Екатерина Викторовна Потанина · Потанина Екатерина Викторовна · | [sources] | |||
| Other name | Potanina Kateryna Viktorivna | [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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ofac-38242 · usgsa-s4mrnf92b · ua-nsdc-23475-potanina-katerina-viktorivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |