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
Full name/Name
Michail Sergejevič POTEPKIN
Full name/Name
Mihail Sergejevič POTEPKIN
Full name/Name
Michail Sergejevitj POTEPKIN
Last name/Name
POTEPKIN
First name/Name
Mikhail
Second name/Name
Sergeyevich
Full name/Name
Mikhail Sergeyevich POTEPKIN
Description
Director of Meroe Gold
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: 12.07.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
