NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:address | | Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:addressEntity | | addr-b4b3109b0d8edc4827956d811cf6b7738881c8c5 | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:alias | | Потаніна Катерина Вікторівна | | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:alias | | Potanina Ekaterina | | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:alias | | Потанина Екатерина Викторовна | | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:birthDate | | 1976-04-18 | | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:birthDate | | 1976-04-18 | | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:birthDate | | 1976-04-18 | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:birthPlace | | Moscow, Russia | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:birthPlace | | Москва, Россия | rus | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:birthPlace | | Moscow, Russia | eng | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:birthPlace | | Москва, Росія | ukr | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:country | | ru | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:firstName | | Ekaterina | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:firstName | | Екатерина | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:gender | | female | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:id | | 55a40a2cc9a2948048b088e19b599dc970c68fb1 | | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:id | | 93e7d4d9e8eb1497df1cd6ac96ff8b8a0ee8c6d2 | | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:id | | 1081f681f1664213b6b638c42005bb47da45e874 | | us_trade_csl | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:id | | 5f8c61cdf1c0935f50df6f1b7330b37d3d1b7254 | | ann_graph_topics | | NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:id | | 2c08568d16cad91c1ef4fc50615caf7ae6c7d021 | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:keywords | | Олігархи та члени їх сімей | | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:lastName | | Potanina | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:lastName | | Потанина | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | Ekaterina Viktorovna Potanina | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | POTANINA, Ekaterina Viktorovna | | us_trade_csl | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | Potanina Kateryna Viktorivna | eng | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | ПОТАНІНА Катерина Вікторівна | ukr | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | ПОТАНИНА Екатерина Викторовна | rus | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | POTANINA Ekaterina Viktorovna | eng | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | Потаніна Катерина Вікторівна | ukr | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:name | | Екатерина Викторовна Потанина | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:passportNumber | | 531201239 | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/8808/ | | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38242 | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23475-potanina-katerina-viktorivna | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-8808 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:topics | | sanction | | us_trade_csl | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38242 | |
NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | | Person:topics | | role.rca | | ann_graph_topics | | NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | |