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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANASTASIA VLADIMIROVNA KRUCHINA · ANASTASIYA VLADIMIROVNA POTANINA · Anastasia Potanina · Anastasia Vladimirovna Potanina · POTANINA, Anastasia Vladimirovna · | [sources] | |||
| Other name | Anastasia Vladimirovna Kruchina · Anastasiya Vladimirovna Potanina · Potanina Anastasiia Volodymyrivna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANASTASIA VLADIMIROVNA · ANASTASIYA VLADIMIROVNA · Anastasia · Anastasiya · Анастасия | [sources] | |||
| ID Number | 4507487205 | [sources] | |||
| INN | 770302055000 | [sources] | |||
| Last name | Kruchina · Potanina · Потанина | [sources] | |||
| Middle name | Vladimirovna · Владимировна | [sources] | |||
| Passport number | 530370637 | [sources] | |||
| Tax Number | 770302055000 | [sources] | |||
| Unique Entity ID | RS1PWV9TE694 · SUFMF5T1PGX7 · UV8JPN3Z1VV1 | [sources] | |||
| Wikidata ID | Q47453423 | [sources] | |||
| Address | 3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANASTASIA VLADIMIROVNA POTANINA)
(also ANASTASIYA VLADIMIROVNA POTANINA, ANASTASIA VLADIMIROVNA KRUCHINA)
(also ANASTASIA VLADIMIROVNA POTANINA)
российская спортсменка, трёхкратная чемпионка мира и многократная чемпионка России по аквабайку
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrnf92c · ua-nsdc-23474-potanina-anastasia-volodimirivna · ofac-38243 · usgsa-s4mrtyg1q · usgsa-s4mrtyfjjFor 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 | |
| 3-7, Skatertny Pereulok, 121069 Moscow | Russia | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Vladimir Potanin Disqualified · Politician · Sanctioned entity | Family member of · child · father | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |