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	1981-09-29

Birthdate	1981-09-19

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. 02:15

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