Active SanctionpersonID: NK-TJpZBJ8r5ZCaQ8ix2YU8Ai
Ekaterina Viktorovna Potanina
Екатерина Викторовна Потанина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Ekaterina Viktorovna Potanina is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ekaterina Viktorovna Potanina |
| Cyrillic Alias | Екатерина Викторовна Потанина |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Tizol
Тизол
Joint Stock Company Chukotka Mining Geological Company
Акционерное общество «Чукотская горно-геологическая компания»
Mikhail Yuryevich Chepurnoi
Михаил Юревич Чепурнои
Federal Research and Production Center Joint Stock Company Research and Production Association Mars
Федеральный научно-производственный центр акционерное общество "Научно-производственное объединение "Марс"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only