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POTANINA Ekaterina Viktorovna

Close Associate · Sanctioned entity

POTANINA Ekaterina Viktorovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ekaterina Viktorovna Potanina · POTANINA Ekaterina Viktorovna · POTANINA, Ekaterina Viktorovna · Potanina Kateryna Viktorivna · Екатерина Викторовна Потанина · 3 more...				[sources]
Other name	Potanina Ekaterina · Потанина Екатерина Викторовна · Потаніна Катерина Вікторівна				[sources]
Birth date	1976-04-18				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ekaterina · Екатерина				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Potanina · Потанина				[sources]
Passport number	`531201239`				[sources]
Address	Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Vladimir Olegovich POTANIN	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`531201239`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-38242 · ua-nazk-person-8808 · ua-nsdc-23475-potanina-katerina-viktorivna · ua-nabc-person-8808-potanina-ekaterina-viktorovna

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Factsheet Data sources

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