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POTANINA Anastasia Vladimirovna

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

Type	Person				[sources]
Name	Anastasia Potanina · Anastasia Vladimirovna Potanina · POTANINA Anastasia Vladimirovna · POTANINA, Anastasia Vladimirovna · Potanina Anastasiia Volodymyrivna · 4 more...				[sources]
Other name	Anastasia Vladimirovna Kruchina · Anastasiya Vladimirovna Potanina · Potanina Anastasiia · Потанина Анастасия Владимировна · Потаніна Анастасія Володимирівна				[sources]
Birth date	1984-04-30				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anastasia · Anastasiya · Анастасия				[sources]
ID Number	`4507487205`				[sources]
INN	`770302055000`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Kruchina · Potanina · Потанина				[sources]
Passport number	`530370637`				[sources]
Tax Number	`770302055000`				[sources]
Wikidata ID	Q47453423				[sources]
Position	Russian athlete, three-time world champion and multiple champion of Russia in aquabike · Российская спортсменка, трёхкратная чемпионка мира и многократная чемпионка России по аквабайку · Російська спортсменка, триразова чемпіонка світу та багаторазова чемпіонка Росії з аквабайку				[sources]
Address	3-7, Skatertny Pereulok, 121069 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-09				[sources]
Last changed	2024-04-20	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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

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

Relationships

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

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

Identifications
Document number	Country	Type	Start date	End date
`4507487205`	Russia	National ID No.	-	-
`530370637`	Russia	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Vladimir Olegovich POTANIN	child	-	-

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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)

External databases

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

Wikidata224,808

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

Source data IDs: ua-nazk-person-25025 · ofac-38243 · ua-nabc-person-25025-potanina-anastasia-vladimirovna · ua-nsdc-23474-potanina-anastasia-volodimirivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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