(1) Director – Meroe Gold (2) Regional Director – M-Invest
Last name/Name
Potyopkin
First name/Name
Mikhail
Full name/Name
Mikhail Potyopkin
Type
Primary name variation
Description
(1) Director – Meroe Gold (2) Regional Director – M-Invest
Full name/Name
Михаил Потепкин
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Sudan
Birth data (2)
Birthdate
Birthdate
Identification documents (2)
Type
Individual National ID Number: 277242240
Type
Individual Passport Number: 651697952
Notes (1)
Mikhail Potepkin is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
Historical data
No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
