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Ekaterina Viktorovna Potanina

Close Associate · Sanctioned entity

Ekaterina Viktorovna Potanina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EKATERINA VIKTOROVNA POTANINA · Ekaterina Viktorovna Potanina · POTANINA, Ekaterina Viktorovna · Potanina Kateryna Viktorivna · Екатерина Викторовна Потанина · 1 more...				[sources]
Other name	Potanina Ekaterina · Потанина Екатерина Викторовна · Потаніна Катерина Вікторівна				[sources]
Birth date	1976-04-18				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	EKATERINA VIKTOROVNA · Ekaterina · Екатерина				[sources]
Last name	POTANINA · Potanina · Потанина				[sources]
Middle name	Viktorovna · Викторовна				[sources]
Passport number	`531201239`				[sources]
Registration number	`UV7KNWUZ4P77`				[sources]
Address	Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow · MOSCOW, RUS, 123104				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Vladimir Olegovich POTANIN	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`531201239`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-person-8808-potanina-ekaterina-viktorovna · ofac-38242 · ua-nsdc-23475-potanina-katerina-viktorivna · ua-nazk-person-8808 · usgsa-s4mrnf92b

For experts: raw data explorer

Factsheet Data sources

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