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Kristina Andreevna POTUPCHIK

Sanctioned

Kristina Andreyevna POTUPCHIK

Type

person

Subtype

Country

Russia

Date of birth

1986-01-19

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8204

Asset freezeTravel ban

2025-09-03activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1515

Other measure

2025-06-13activeSource

Switzerland

SECO Consolidated List

88459

Asset freeze

2025-03-04activeSource

European Union

EU FSF

EU.12756.9

Asset freeze

2025-02-24activeSource

France

Registre national des gels d'avoirs

7942

Asset freeze

activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 4) Instrument 2025

Source

European Union

EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)

Source

France

3878