POTEPKIN, Mikhail Sergeyevich JSON

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

(Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)

Clients
ClientRoleStart dateEnd date
M Invest, OOOActing for or on behalf of--
ClientM Invest, OOO[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Meroe Gold Co. LTD.Acting for or on behalf of--
ClientMeroe Gold Co. LTD.[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-29115 · ofac-29115

[raw]Type
Person

[raw]Name
POTEPKIN, Mikhail Sergeyevich

[raw]Nationality
Russia

[raw]Birth date
·

[raw]Country
Russia · Sudan

[raw]Created at

[raw]First name
Mikhail

[raw]Gender
male

[raw]Last name
Potepkin

[raw]Other name
Mikhail Sergeyevich Potepkin

[raw]Passport number
651697952

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity