Active SanctionpersonID: Q47453423
Anastasia Vladimirovna Potanina
Анастасия Владимировна Потанина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Anastasia Vladimirovna Potanina has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anastasia Vladimirovna Potanina |
| Cyrillic Alias | Анастасия Владимировна Потанина |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Reomaks Limited Liability Company
Реомакс
OOO Kolovrat
Уо Коловрат
Ladoga Menedzhment, OOO
Общество с ограниченной ответственностью "Ладога Менеджмент"
Joint Stock Company Shipbuilding Corporation Ak Bars
Акционерное общество "Судостроительная корпорация "АК Барс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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