Statements: Ekaterina Viktorovna Potanina

Canonical ID: NK-TJpZBJ8r5ZCaQ8ix2YU8Ai · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow	eng	us_ofac_sdn	`ofac-38242`	2023-11-17
`Person:address`	MOSCOW, RUS, 123104	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-14
`Person:addressEntity`	`addr-b4b3109b0d8edc4827956d811cf6b7738881c8c5`	eng	us_ofac_sdn	`ofac-38242`	2023-11-02
`Person:alias`	Potanina Kateryna Viktorivna		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2025-05-28
`Person:birthDate`	1976-04-18		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2023-04-28
`Person:birthDate`	1976-04-18	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-14
`Person:firstName`	Екатерина	rus	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:firstName`	EKATERINA VIKTOROVNA	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-14
`Person:firstName`	Ekaterina	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:id`	b79b0317f67b4be7ff6960c8f5d17755e32374bf		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2025-05-28
`Person:id`	cb055e583315eda99545c6e029352a56fd671134	eng	us_ofac_sdn	`ofac-38242`	2025-06-02
`Person:id`	5f8c61cdf1c0935f50df6f1b7330b37d3d1b7254		ann_graph_topics	`NK-TJpZBJ8r5ZCaQ8ix2YU8Ai`	2023-12-22
`Person:id`	1081f681f1664213b6b638c42005bb47da45e874		us_trade_csl	`ofac-38242`	2024-05-07
`Person:id`	40de3620c287d02571734fab335d3c1a2e96232b	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2025-02-23
`Person:lastName`	Potanina	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:lastName`	POTANINA	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-14
`Person:lastName`	Потанина	rus	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:middleName`	Viktorovna	eng	us_ofac_sdn	`ofac-38242`	2024-10-11
`Person:middleName`	Викторовна	rus	us_ofac_sdn	`ofac-38242`	2024-10-11
`Person:name`	Потанина Екатерина Викторовна		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2025-05-28
`Person:name`	EKATERINA VIKTOROVNA POTANINA	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-14
`Person:name`	Potanina Ekaterina		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2025-05-28
`Person:name`	Потаніна Катерина Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2023-04-28
`Person:name`	POTANINA, Ekaterina Viktorovna		us_trade_csl	`ofac-38242`	2024-05-07
`Person:name`	Ekaterina Viktorovna Potanina	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:name`	Екатерина Викторовна Потанина	rus	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:passportNumber`	531201239	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38242`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38242	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:topics`	role.rca		ann_graph_topics	`NK-TJpZBJ8r5ZCaQ8ix2YU8Ai`	2023-12-22
`Person:topics`	sanction		us_trade_csl	`ofac-38242`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-28
`Person:uniqueEntityId`	UV7KNWUZ4P77	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-12-03

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