Last Updated: January 19, 2026
Aliases
Anastasiya Vladimirovna POTANINA; Anastasia Vladimirovna KRUCHINA
Nationality
Russia
DoB
1984-04-30
Address
3-7, Skatertny Pereulok, Moscow, 121069, Russia
Reg. ID
530370637, Passport; 4507487205, National ID No.; 770302055000, Tax ID No.
Official reason
Potanin’s wife, EKATERINA VIKTOROVNA POTANINA, and adult children IVAN VLADIMIROVICH POTANIN and ANASTASIA VLADIMIROVNA POTANINA, are being designated pursuant to section 1(a)(v) of E.O. 14024 for being a spouse or adult child of Vladimir Olegovich Potanin, a person whose property and interests in property are blocked pursuant to section 1(a)(ii) o...
Other Information
Date of listing
2022-12-15
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline