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Anastasia Vladimirovna Potanina

Close Associate · Sanctioned entity
TypePerson[sources]
NameANASTASIA VLADIMIROVNA POTANINA · Anastasia Potanina · Anastasia Vladimirovna Potanina · POTANINA, Anastasia Vladimirovna · Potanina Anastasiia Volodymyrivna · 2 more...[sources]
Other nameANASTASIA VLADIMIROVNA KRUCHINA · ANASTASIYA VLADIMIROVNA POTANINA · Anastasia Vladimirovna Kruchina · Anastasiya Vladimirovna Potanina · Potanina Anastasiia · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANASTASIA VLADIMIROVNA · Anastasia · Anastasiya · Анастасия[sources]
ID Number4507487205[sources]
INN770302055000[sources]
Last nameKruchina · POTANINA · Potanina · Потанина[sources]
Middle nameVladimirovna · Владимировна[sources]
Passport number530370637[sources]
Registration numberUV8JPN3Z1VV1[sources]
Tax Number770302055000[sources]
Wikidata IDQ47453423[sources]
Address3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

российская спортсменка, трёхкратная чемпионка мира и многократная чемпионка России по аквабайку

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 SAM Procurement Exclusions119,108

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:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-25025-potanina-anastasia-vladimirovna · ofac-38243 · ua-nazk-person-25025 · usgsa-s4mrnf92c · ua-nsdc-23474-potanina-anastasia-volodimirivna

For experts: raw data explorer