Statements: Ekaterina Viktorovna Potanina

Canonical ID: NK-TJpZBJ8r5ZCaQ8ix2YU8Ai · 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:name`	Potanina Kateryna Viktorivna	eng	ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2024-03-06
`Person:name`	Потаніна Катерина Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-23475-potanina-katerina-viktorivna`	2023-04-28
`Person:name`	Екатерина Викторовна Потанина	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:name`	Ekaterina Viktorovna Potanina	eng	us_ofac_sdn	`ofac-38242`	2023-04-20
`Person:name`	POTANINA, Ekaterina Viktorovna		us_trade_csl	`ofac-38242`	2024-05-07
`Person:name`	EKATERINA VIKTOROVNA POTANINA	eng	us_sam_exclusions	`usgsa-s4mrnf92b`	2024-06-14