| Type | Person | [sources] |
|---|---|---|
| Name | Ekaterina Viktorovna Potanina · POTANINA Ekaterina Viktorovna · POTANINA, Ekaterina Viktorovna · Екатерина Викторовна Потанина | [sources] |
| Other name | ПОТАНІНА Катерина Вікторівна · ПОТАНИНА Екатерина Викторовна | [sources] |
| Birth date | [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 · Олігархи і їх бізнес | [sources] |
| Last name | Potanina · Потанина | [sources] |
| Passport number | 531201239 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: POTANIN, Vladimir Olegovich)
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| POTANIN Vladimir Olegovich | Family member of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-38242 · ua-nabc-person-8808-potanina-ekaterina-viktorovnaFor experts: raw data explorer
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