SDN list · entry 38243
Potanina Anastasia Vladimirovna
Yes. Potanina Anastasia Vladimirovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38243, added on December 15, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | December 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Potanina Anastasia Vladimirovna | Primary name | strong |
| Потанина Анастасия Владимировна | Primary name | strong |
| Potanina Anastasiya Vladimirovna | A.K.A. | strong |
| Kruchina Anastasia Vladimirovna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 530370637 | Russia |
| National ID No. | 4507487205 | Russia |
| Tax ID No. | 770302055000 | Russia |
Details published by OFAC
| Date of birth | April 30, 1984 |
|---|---|
| Nationality | Russia |
| Address | 3-7, Skatertny Pereulok, Moscow, 121069, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)