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:lastName`	KRUCHINA	eng	us_sam_exclusions	`usgsa-s4mrtyg1q`	2024-11-02
`Person:lastName`	POTANINA	eng	us_sam_exclusions	`usgsa-s4mrnf92c`	2024-06-14
`Person:lastName`	POTANINA	eng	us_sam_exclusions	`usgsa-s4mrtyfjj`	2024-11-02
`Person:lastName`	Kruchina	eng	us_ofac_sdn	`ofac-38243`	2023-06-27
`Person:lastName`	Potanina	eng	us_ofac_sdn	`ofac-38243`	2023-04-20
`Person:lastName`	Потанина	rus	us_ofac_sdn	`ofac-38243`	2023-04-20