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Anastasia Vladimirovna Potanina

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Anastasia Vladimirovna Potanina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANASTASIA VLADIMIROVNA KRUCHINA · ANASTASIYA VLADIMIROVNA POTANINA · Anastasia Potanina · Anastasia Vladimirovna Potanina · POTANINA, Anastasia Vladimirovna · 4 more...				[sources]
Other name	Anastasia Vladimirovna Kruchina · Anastasiya Vladimirovna Potanina · Potanina Anastasiia Volodymyrivna				[sources]
Birth date	1984-04-30				[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	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ANASTASIA VLADIMIROVNA POTANINA)

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIYA VLADIMIROVNA POTANINA, ANASTASIA VLADIMIROVNA KRUCHINA)

— US SAM Procurement Exclusions, 2025-07-23

(also ANASTASIA VLADIMIROVNA POTANINA)

— US SAM Procurement Exclusions, 2025-07-23

российская спортсменка, трёхкратная чемпионка мира и многократная чемпионка России по аквабайку

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
3-7, Skatertny Pereulok, 121069 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4507487205`	Russia	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Vladimir Potanin Disqualified · Politician · Sanctioned entity	Family member of · child · father	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata351,565

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

Source data IDs: usgsa-s4mrnf92c · ua-nsdc-23474-potanina-anastasia-volodimirivna · usgsa-s4mrtyg1q · ofac-38243 · usgsa-s4mrtyfjj

For experts: raw data explorer

Factsheet Descriptions Data sources

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