Lists of sanctions
3.137.198.239
27.09.2024 03:30:36

Mikhail Sergeyevich POTEPKIN

List

Type Individual
List name European Union
Programs (1) HR
Listed (1) 25.02.2023
Decision links (1) 25.02.2023, European Union's sanctions document (EN) Download 3.74 €

Names (5)

Full name/Name Michail Sergejevič POTEPKIN
Last name/Name POTEPKIN
First name/Name Mikhail
Second name/Name Sergeyevich
Full name/Name Mikhail Sergeyevich POTEPKIN
Description Director Meroe Gold
Full name/Name Mihail Sergejevič POTEPKIN
Last name/Name ПОТЕПКИН
First name/Name Михаил
Second name/Name Сергеевич
Full name/Name Михаил Сергеевич ПОТЕПКИН
Full name/Name Michail Sergejevitj POTEPKIN

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Sudan
Full address SUDAN

Birth data (2)

Birthdate
Place
Birthdate
Place

Identification documents (1)

Type National passport: 651697952
Country Russian Federation

Historical data

No records
Updated: 27.09.2024. 02:15
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