Mikhail Sergeyevich POTEPKIN
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Sudan
- Nationality
- Russia
- Date of birth
- 1981-09-29T00:00:00.000Z
- Role
- (1) Director – Meroe Gold (2) Regional Director – M-Invest
Also known as
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to UK OFSI
UK-Sudan— UK OFSI: Sudan (SUD0014) Sudan publisher record ↗ - — Added to OFAC SDN
CYBER2— OFAC SDN: CYBER2 publisher record ↗ - — Added to OFAC SDN
ELECTION-EO13848— OFAC SDN: ELECTION-EO13848 publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Sudan | UK OFSI: Sudan (SUD0014) | Sudan | 20/07/2023 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/07/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 25/02/2023 | source ↗ |
| OFAC_SDN | CYBER2 | OFAC SDN: CYBER2 | — | source ↗ | |
| OFAC_SDN | ELECTION-EO13848 | OFAC SDN: ELECTION-EO13848 | — | source ↗ | |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/07/2023 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
POTEPKIN Mikhail Sergeyevich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, potepkin, sergeyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
POTEPKIN Mikhail Sergeyevich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhail, potepkin, sergeyevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Sudan
Frequently asked questions
Is Mikhail Sergeyevich POTEPKIN sanctioned?
Yes. Mikhail Sergeyevich POTEPKIN (individual) is subject to 6 active sanctions designations from UK OFSI, Canada GAC, BE FOD, OFAC SDN, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mikhail Sergeyevich POTEPKIN?
Mikhail Sergeyevich POTEPKIN is listed by UK OFSI, Canada GAC, BE FOD, OFAC SDN under programs UK-Sudan, CA-Russia, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Mikhail Sergeyevich POTEPKIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mikhail Sergeyevich POTEPKIN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.