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Potanina Anastasia Vladimirovna

Sanctioned
Потанина Анастасия Владимировна
Type
person
Subtype
Country
Russia
Date of birth
1984-04-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38243
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Потанина Анастасия ВладимировнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    95e1006e326a038b5aa1e0461e3bd979975b387bbfdc195273152ce4d99e07d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Potanina Anastasia VladimirovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    95e1006e326a038b5aa1e0461e3bd979975b387bbfdc195273152ce4d99e07d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kruchina Anastasia VladimirovnaAlias
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    95e1006e326a038b5aa1e0461e3bd979975b387bbfdc195273152ce4d99e07d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Potanina Anastasiya VladimirovnaAlias
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    95e1006e326a038b5aa1e0461e3bd979975b387bbfdc195273152ce4d99e07d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770302055000TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    caa88be3bf2c1f1f6d3f513e5c2e5c711dc20cc6052b1f44ab4a0aecc7c22edb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4507487205NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    caa88be3bf2c1f1f6d3f513e5c2e5c711dc20cc6052b1f44ab4a0aecc7c22edb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38243OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    caa88be3bf2c1f1f6d3f513e5c2e5c711dc20cc6052b1f44ab4a0aecc7c22edb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 530370637PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    caa88be3bf2c1f1f6d3f513e5c2e5c711dc20cc6052b1f44ab4a0aecc7c22edb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-04-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    38243
    SHA-256
    95e1006e326a038b5aa1e0461e3bd979975b387bbfdc195273152ce4d99e07d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)