Statements: Anastasia Vladimirovna Potanina

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address3-7, Skatertny Pereulok, Moscow, 121069engus_ofac_sdnofac-38243
Person:addressEntityaddr-fba7d5d091f9508f71988e7314aad555a4dae4fbus_ofac_sdnofac-38243
Person:aliasAnastasiya Vladimirovna Potaninaengus_ofac_sdnofac-38243
Person:aliasAnastasia Vladimirovna Kruchinaengus_ofac_sdnofac-38243
Person:birthDate1984-04-30us_ofac_sdnofac-38243
Person:countryruus_ofac_sdnofac-38243
Person:firstNameАнастасияrusus_ofac_sdnofac-38243
Person:firstNameAnastasiyaengus_ofac_sdnofac-38243
Person:firstNameAnastasiaengus_ofac_sdnofac-38243
Person:genderfemaleus_ofac_sdnofac-38243
Person:idcb6b8f535937c78ae9d1b3f7ae69e216edf310ddus_ofac_sdnofac-38243
Person:idNumber4507487205engus_ofac_sdnofac-38243
Person:lastNameKruchinaengus_ofac_sdnofac-38243
Person:lastNameПотанинаrusus_ofac_sdnofac-38243
Person:lastNamePotaninaengus_ofac_sdnofac-38243
Person:middleNameВладимировнаrusus_ofac_sdnofac-38243
Person:middleNameVladimirovnaengus_ofac_sdnofac-38243
Person:nameАнастасия Владимировна Потанинаrusus_ofac_sdnofac-38243
Person:nameAnastasia Vladimirovna Potaninaengus_ofac_sdnofac-38243
Person:nationalityruus_ofac_sdnofac-38243
Person:passportNumber530370637engus_ofac_sdnofac-38243
Person:programIdUS-RUSHARengus_ofac_sdnofac-38243
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38243us_ofac_sdnofac-38243
Person:taxNumber770302055000engus_ofac_sdnofac-38243
Person:topicssanctionus_ofac_sdnofac-38243
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