Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergeevich Potepkin · Mihail Sergejevič POTEPKIN · Mikhail Potepkin · | [sources] | |||
Other name | Mikhail Potyopkin · Potepkin Mykhailo Serhiiovych · Михаил Потепкин · Михаил Сергеевич ПОТЕПКИН · Потепкин Михаил Сергеевич | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Sudan | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Mikhail · Mikhail Sergeyevich · Михаил | [sources] | |||
ID Number | 277242240 · 651697952 | [sources] | |||
INN | 781406805632 | [sources] | |||
Last name | Potepkin · Potyopkin · ПОТЕПКИН | [sources] | |||
Middle name | Sergeyevich · Сергеевич | [sources] | |||
Passport number | 651697952 | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Wikidata ID | Q120852793 | [sources] | |||
Position | Directeur de Meroe Gold · Director Meroe Gold · Director of Meroe Gold · Director – Meroe Gold · Regional Director – M-Invest | [sources] | |||
Address | SOUDAN | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated companies: Megaline; Concord; IT-Debugger
Associated companies: Megaline; Concord; IT-Debugger
Associated companies: Megaline; Concord; IT-Debugger
Entreprises associées: Megaline; Concord; IT-Debugger - Mikhail Potepkin est le directeur de Meroe Gold, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et participe aux activités de M-Invest, la société mère de Meroe. Il a un rôle dirigeant au sein du groupe Wagner au Soudan, et il entretenait des liens étroits avec Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Potepkin est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, il soutient également de telles atteintes commises au Soudan.
The Director Disqualification Sanction was imposed on 09/04/2025.
Entreprises associées: Megaline; Concord; IT-Debugger
member of the Wagner PMC 1981-09-29
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-0a0ce672f951dea9ef84888a247c762fea9aa56f
· fr-ga-6437
· gb-hmt-16026
· ca-sema-1-part-1-1305-ru-mikhail-sergeyevich-potepkin
· ca-sema-1-1305-ru-mikhail-sergeyevich-potepkin
· ru-inn-781406805632
· ua-nsdc-21070-potepkin-mihajlo-sergijovic
· NK-FhdB6ayCV52A8iVW9ocwSS
· eu-tb-logical-150253
· gb-fcdo-sud0014
· gb-coh-f3ricblt7ujlct-zhifnwxly3kc
· eu-fsf-eu-9777-11
· rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1
· usgsa-s4mrd43gw
· mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
· ofac-29115
· ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "АйТі Дебаггер" Sanctioned entity | 20 |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Sawlaj Mining Company Ltd Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
M-Invest |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТЕРН СПАЙСЕС" | 10 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ДИАЛОГ" | 100 |
Acting for or on behalf of |
- |
- |
651697952
Russia |
National passport |
- |
- |