Statements: Anastasia Vladimirovna Potanina

Canonical ID: Q47453423 · 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`	MOSCOW, 121069	eng	us_sam_exclusions	`usgsa-s4mrtyg1q`	2025-12-29
`Person:address`	MOSCOW, 121069	eng	us_sam_exclusions	`usgsa-s4mrnf92c`	2025-12-29
`Person:address`	MOSCOW, 121069	eng	us_sam_exclusions	`usgsa-s4mrtyfjj`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyg1q`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrnf92c`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfjj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfjj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyg1q`	2024-11-02
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf92c`	2024-06-14
`Person:firstName`	ANASTASIA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrnf92c`	2024-06-14
`Person:firstName`	ANASTASIA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrtyg1q`	2024-11-02
`Person:firstName`	ANASTASIYA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrtyfjj`	2024-11-02
`Person:id`	e4ceb66dc72fe77b8ff960cbb36306c3fde8569a		us_sam_exclusions	`usgsa-s4mrtyfjj`	2026-01-06
`Person:id`	ead31bbbdbd58a6cd3577c217dff1d694c6669f2		us_sam_exclusions	`usgsa-s4mrnf92c`	2026-01-06
`Person:id`	2a6961e84633896444d0b1ef8b1aa6bec0ff29fd		us_sam_exclusions	`usgsa-s4mrtyg1q`	2026-01-06
`Person:lastName`	POTANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfjj`	2024-11-02
`Person:lastName`	POTANINA	eng	us_sam_exclusions	`usgsa-s4mrnf92c`	2024-06-14
`Person:lastName`	KRUCHINA	eng	us_sam_exclusions	`usgsa-s4mrtyg1q`	2024-11-02
`Person:name`	ANASTASIA VLADIMIROVNA KRUCHINA	eng	us_sam_exclusions	`usgsa-s4mrtyg1q`	2024-11-02
`Person:name`	ANASTASIA VLADIMIROVNA POTANINA	eng	us_sam_exclusions	`usgsa-s4mrnf92c`	2024-06-14
`Person:name`	ANASTASIYA VLADIMIROVNA POTANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfjj`	2024-11-02
`Person:notes`	(also ANASTASIYA VLADIMIROVNA POTANINA, ANASTASIA VLADIMIROVNA KRUCHINA)	eng	us_sam_exclusions	`usgsa-s4mrnf92c`	2025-07-23
`Person:notes`	(also ANASTASIA VLADIMIROVNA POTANINA)	eng	us_sam_exclusions	`usgsa-s4mrtyfjj`	2025-07-23
`Person:notes`	(also ANASTASIA VLADIMIROVNA POTANINA)	eng	us_sam_exclusions	`usgsa-s4mrtyg1q`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf92c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfjj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyg1q`	2025-12-29
`Person:uniqueEntityId`	SUFMF5T1PGX7	eng	us_sam_exclusions	`usgsa-s4mrtyg1q`	2024-12-03
`Person:uniqueEntityId`	UV8JPN3Z1VV1	eng	us_sam_exclusions	`usgsa-s4mrnf92c`	2024-12-03
`Person:uniqueEntityId`	RS1PWV9TE694	eng	us_sam_exclusions	`usgsa-s4mrtyfjj`	2024-12-03

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