Keep updated
Get in touch
Canonical ID: NK-TJpZBJ8r5ZCaQ8ix2YU8Ai · Entity type: Person (reference)
| 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 | |||
Person:address | MOSCOW, 123104 | eng | us_sam_exclusions | usgsa-s4mrnf92b | |||
Person:addressEntity | addr-b4b3109b0d8edc4827956d811cf6b7738881c8c5 | us_ofac_sdn | ofac-38242 | ||||
Person:alias | Potanina Kateryna Viktorivna | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:birthDate | 1976-04-18 | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:birthDate | 1976-04-18 | us_ofac_sdn | ofac-38242 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38242 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrnf92b | ||||
Person:country | ru | us_ofac_sdn | ofac-38242 | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf92b | ||||
Person:firstName | Екатерина | rus | us_ofac_sdn | ofac-38242 | |||
Person:firstName | Ekaterina | eng | us_ofac_sdn | ofac-38242 | |||
Person:firstName | EKATERINA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrnf92b | |||
Person:gender | female | us_ofac_sdn | ofac-38242 | ||||
Person:id | 6594a64f1a70a065e8fa29429a52f9894629f84f | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:id | 63f8c0d50f2aa5d1ec191335831a3848459a49aa | us_ofac_sdn | ofac-38242 | ||||
Person:id | 1081f681f1664213b6b638c42005bb47da45e874 | us_trade_csl | ofac-38242 | ||||
Person:id | 5f8c61cdf1c0935f50df6f1b7330b37d3d1b7254 | ann_graph_topics | NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | ||||
Person:id | ee2be453646610fb899a46ced17677b68313988f | us_sam_exclusions | usgsa-s4mrnf92b | ||||
Person:lastName | Potanina | eng | us_ofac_sdn | ofac-38242 | |||
Person:lastName | Потанина | rus | us_ofac_sdn | ofac-38242 | |||
Person:lastName | POTANINA | eng | us_sam_exclusions | usgsa-s4mrnf92b | |||
Person:middleName | Викторовна | rus | us_ofac_sdn | ofac-38242 | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-38242 | |||
Person:name | Екатерина Викторовна Потанина | rus | us_ofac_sdn | ofac-38242 | |||
Person:name | POTANINA, Ekaterina Viktorovna | us_trade_csl | ofac-38242 | ||||
Person:name | EKATERINA VIKTOROVNA POTANINA | eng | us_sam_exclusions | usgsa-s4mrnf92b | |||
Person:name | Потаніна Катерина Вікторівна | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:name | Потанина Екатерина Викторовна | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:name | Потаніна Катерина Вікторівна | ukr | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | |||
Person:name | Potanina Ekaterina | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:name | Ekaterina Viktorovna Potanina | eng | us_ofac_sdn | ofac-38242 | |||
Person:passportNumber | 531201239 | eng | us_ofac_sdn | ofac-38242 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38242 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38242 | us_ofac_sdn | ofac-38242 | ||||
Person:topics | sanction | us_trade_csl | ofac-38242 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23475-potanina-katerina-viktorivna | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38242 | ||||
Person:topics | role.rca | ann_graph_topics | NK-TJpZBJ8r5ZCaQ8ix2YU8Ai | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf92b | ||||
Person:uniqueEntityId | UV7KNWUZ4P77 | eng | us_sam_exclusions | usgsa-s4mrnf92b | |||