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Mikhail Sergeyevich POTEPKIN

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

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

Aliases
[] · Director of Meroe Gold · Mikhail Potyopkin · Mikhail Sergeyevich POTEPKIN · POTEPKIN, Mikhail Sergeyevich · Михаил Сергеевич ПОТЕПКИН Mikhail Sergeyevich POTEPKIN Michail Sergejevič POTEPKIN Mihail Sergejevič POTEPKIN Michail Sergejevitj POTEPKIN · Потепкин Михаил Сергеевич

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
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 ELECTION-EO13848 OFAC SDN: ELECTION-EO13848 — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
OFAC_SDN CYBER2 OFAC SDN: CYBER2 — source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/07/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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

70% indicative

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.