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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anastasia Potanina · Anastasia Vladimirovna KRUCHINA · Anastasia Vladimirovna Potanina · Anastasiya Vladimirovna POTANINA · POTANINA, Anastasia Vladimirovna · | [sources] | |||
| Alias | Anastasia Vladimirovna Kruchina · Anastasiya Vladimirovna Potanina · Potanina Anastasiia Volodymyrivna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Anastasia · Anastasia Vladimirovna · Anastasiya · Anastasiya Vladimirovna · 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] | |||
| Wikipedia Article | ru.wikipedia.org | [sources] | |||
| Address | 3-7, Skatertny Pereulok, Moscow, 121069 · MOSCOW, 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · Global · Wikidata · non-official source
ua-nsdc-23474-potanina-anastasia-volodimirivna · usgsa-ee8baa54f0683c73139cf1d54157f68b7354ba83 · usgsa-fcd7364785fd2badfec982266745214d67ea07e4 · usgsa-c4c14fd531507737c1e8a75e0d97719f2f34faf6 · usgsa-s4mrnf92c · usgsa-s4mrtyg1q · ofac-38243 · usgsa-s4mrtyfjjFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q47453423?nested=true
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, Moscow, 121069 | Russia | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Vladimir Potanin Disqualified · PEP · Sanctioned entity | Family member of · child · father | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |