Mikhail Sergeyevich POTEPKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
UKRAINE-EO13661 ELECTION-EO13848 CYBER2 |
| Remark | (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.) |
| Date of publication | 16.07.2020 |
Names (1)
| Last name/Name | POTEPKIN |
|---|---|
| First name/Name | Mikhail Sergeyevich |
| Full name/Name | Mikhail Sergeyevich POTEPKIN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Sudan |
|---|---|
| Full address | Sudan |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 651697952 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 27.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.