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: 28.04.2025. 10:16
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