Statements: Anastasia Vladimirovna Potanina

Canonical ID: Q47453423 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3-7, Skatertny Pereulok, 121069 Moscowengus_ofac_sdnofac-38243
Person:addressEntityaddr-53e6b0788a017b702ae56579d859675726944043engus_ofac_sdnofac-38243
Person:aliasAnastasia Vladimirovna Kruchinaengus_ofac_sdnofac-38243
Person:aliasAnastasiya Vladimirovna Potaninaengus_ofac_sdnofac-38243
Person:birthDate1984-04-30engus_ofac_sdnofac-38243
Person:countryruengus_ofac_sdnofac-38243
Person:firstNameАнастасияrusus_ofac_sdnofac-38243
Person:firstNameAnastasiyaengus_ofac_sdnofac-38243
Person:firstNameAnastasiaengus_ofac_sdnofac-38243
Person:genderfemaleengus_ofac_sdnofac-38243
Person:id0934a47cc91178763caa9ef6ffcc5777c3be5159engus_ofac_sdnofac-38243
Person:idNumber4507487205engus_ofac_sdnofac-38243
Person:lastNameПотанинаrusus_ofac_sdnofac-38243
Person:lastNameKruchinaengus_ofac_sdnofac-38243
Person:lastNamePotaninaengus_ofac_sdnofac-38243
Person:middleNameВладимировнаrusus_ofac_sdnofac-38243
Person:middleNameVladimirovnaengus_ofac_sdnofac-38243
Person:nameAnastasia Vladimirovna Potaninaengus_ofac_sdnofac-38243
Person:nameАнастасия Владимировна Потанинаrusus_ofac_sdnofac-38243
Person:passportNumber530370637engus_ofac_sdnofac-38243
Person:programIdUS-RUSHARengus_ofac_sdnofac-38243
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38243engus_ofac_sdnofac-38243
Person:taxNumber770302055000engus_ofac_sdnofac-38243
Person:topicssanctionengus_ofac_sdnofac-38243
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