Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ekaterina Viktorovna Potanina · POTANINA Ekaterina Viktorovna · POTANINA, Ekaterina Viktorovna · Potanina Kateryna Viktorivna · Екатерина Викторовна Потанина · 3 more... | [sources] | |||
Other name | Potanina Ekaterina · Потанина Екатерина Викторовна · Потаніна Катерина Вікторівна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia · Москва, Россия · Москва, Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Ekaterina · Екатерина | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Potanina · Потанина | [sources] | |||
Passport number | 531201239 | [sources] | |||
Address | Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-person-8808-potanina-ekaterina-viktorovna
· ua-nazk-person-8808
· ofac-38242
· ua-nsdc-23475-potanina-katerina-viktorivna
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vladimir Olegovich POTANIN | Family member of | - | - |