| Type | Person | [sources] |
|---|---|---|
| Name | Anastasia Vladimirovna Potanina · POTANINA Anastasia Vladimirovna · POTANINA, Anastasia Vladimirovna · Анастасия Владимировна Потанина · ПОТАНІНА Анастасія Володимирівна · 1 more... | [sources] |
| Other name | Anastasiya Vladimirovna Potanina · POTANINA, Anastasiya Vladimirovna | [sources] |
| Birth date | [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 · Олігархи і їх бізнес | [sources] |
| Last name | 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] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
(Linked To: POTANIN, Vladimir Olegovich)
российская спортсменка, трёхкратная чемпионка мира и многократная чемпионка России по аквабайку
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| POTANIN Vladimir Olegovich | Family member of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4507487205 | Russia | National ID No. | - | - | |
4507487205 | Russia | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nabc-person-25025-potanina-anastasia-vladimirovna · ofac-38243For experts: raw data explorer
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