03.12.2024, European Union's sanctions document (EN) Download
0.34 € 25.02.2023, European Union's sanctions document (EN) Download
3.74 €
Names (5)
Last name/Name
ПОТЕПКИН
First name/Name
Михаил
Second name/Name
Сергеевич
Full name/Name
Михаил Сергеевич ПОТЕПКИН
Last name/Name
POTEPKIN
First name/Name
Mikhail
Second name/Name
Sergeyevich
Full name/Name
Mikhail Sergeyevich POTEPKIN
Description
Director of Meroe Gold
Full name/Name
Michail Sergejevič POTEPKIN
Full name/Name
Mihail Sergejevič POTEPKIN
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: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
