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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:addressEntity | addr-b4b3109b0d8edc4827956d811cf6b7738881c8c5 | eng | us_ofac_sdn | ofac-38242 | |||
Person:birthDate | 1976-04-18 | eng | us_ofac_sdn | ofac-38242 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38242 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38242 | |||
Person:firstName | Екатерина | rus | us_ofac_sdn | ofac-38242 | |||
Person:firstName | Ekaterina | eng | us_ofac_sdn | ofac-38242 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-38242 | |||
Person:id | cb055e583315eda99545c6e029352a56fd671134 | eng | us_ofac_sdn | ofac-38242 | |||
Person:lastName | Potanina | eng | us_ofac_sdn | ofac-38242 | |||
Person:lastName | Потанина | rus | us_ofac_sdn | ofac-38242 | |||
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 | Ekaterina Viktorovna Potanina | eng | us_ofac_sdn | ofac-38242 | |||
Person:passportNumber | 531201239 | eng | us_ofac_sdn | ofac-38242 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38242 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38242 | eng | us_ofac_sdn | ofac-38242 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38242 | |||