POTEPKIN, Mikhail Sergeyevich

Individual · Sudan · 2 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, CYBER2, ELECTION-EO13848, EU:HR, UKRAINE-EO13661
Address: SD
SUDAN
SD
Also known as: Михаил Сергеевич ПОТЕПКИН; Mikhail Sergeyevich POTEPKIN; Michail Sergejevič POTEPKIN; Mihail Sergejevič POTEPKIN; Michail Sergejevitj POTEPKIN; Потепкин Михаил Сергеевич
Born: 1981-09-29; 1981-09-19
Nationality: RU, Russia
Identifiers: Passport, 651697952, RU; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; National passport 651697952 (passport-National passport)
Remarks: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.) [EU] (Date of UN designation: 2023-02-25) [CA] Schedule 1, Part 1; Item 1305
Official records: United States
European Union
Canada