Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANASTASIA VLADIMIROVNA POTANINA · Anastasia Potanina · Anastasia Vladimirovna Potanina · POTANINA, Anastasia Vladimirovna · Potanina Anastasiia Volodymyrivna · | [sources] | |||
Other name | ANASTASIA VLADIMIROVNA KRUCHINA · ANASTASIYA VLADIMIROVNA POTANINA · Anastasia Vladimirovna Kruchina · Anastasiya Vladimirovna Potanina · Potanina Anastasiia · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANASTASIA VLADIMIROVNA · Anastasia · Anastasiya · Анастасия | [sources] | |||
ID Number | 4507487205 | [sources] | |||
INN | 770302055000 | [sources] | |||
Last name | Kruchina · POTANINA · Potanina · Потанина | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Passport number | 530370637 | [sources] | |||
Registration number | UV8JPN3Z1VV1 | [sources] | |||
Tax Number | 770302055000 | [sources] | |||
Wikidata ID | Q47453423 | [sources] | |||
Address | 3-7, Skatertny Pereulok, 121069 Moscow · MOSCOW, RUS, 121069 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
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Address | ||
---|---|---|
Full address | Country | |
3-7, Skatertny Pereulok, 121069 Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
530370637 | Russia | Passport | - | - | |
4507487205 | Russia | National ID No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Olegovich POTANIN | Family member of · child · father | - | - |