OFAC UID 38243 · SDN · Individual
Anastasia Vladimirovna POTANINA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- Anastasiya Vladimirovna POTANINA · a.k.a.
- Anastasia Vladimirovna KRUCHINA · a.k.a.
Addresses
- 3-7, Skatertny Pereulok Moscow 121069 Russia
Identifiers
- Passport: 530370637 (Russia)
- National ID No.: 4507487205 (Russia)
- Tax ID No.: 770302055000 (Russia)
- Gender: Female
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: POTANIN, Vladimir Olegovich)