Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergejevič POTEPKIN · Mikhail Potepkin · Mikhail Sergeyevich POTEPKIN · 9 more... | [sources] | |||
Other name | Mikhail Potyopkin · Potepkin Mikhail · Михаил Потепкин · Потепкин Михаил Сергеевич · Потепкін Михайло Сергійович | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Sudan | [sources] | |||
First name | Mikhail · Mikhail Sergeyevich · МИХАИЛ · Михаил | [sources] | |||
ID Number | 651697952 | [sources] | |||
INN | 781406805632 | [sources] | |||
Last name | POTEPKIN · Potepkin · Potyopkin · ПОТЕПКИН | [sources] | |||
Passport number | 651697952 | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Wikidata ID | Q120852793 | [sources] | |||
Position | Directeur de Meroe Gold · Director Meroe Gold · Director – Meroe Gold · Директор Мерое Голд · Директор Мероэ Голд | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
fr-ga-6437
· ua-nabc-person-25633-potepkin-mikhail
· eu-fsf-eu-9777-11
· gb-hmt-16026
· ua-nazk-person-25633
· NK-FhdB6ayCV52A8iVW9ocwSS
· eu-tb-logical-150253
· ru-inn-781406805632
· ofac-29115
· ca-sema-1-1305-ru-mikhail-sergeyevich-potepkin
· ua-nsdc-21070-potepkin-mihajlo-sergijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТЕРН СПАЙСЕС" | 10 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher" | 20 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ДИАЛОГ" | 100 |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
M-Invest | Acting for or on behalf of | - | - | |
Meroe Gold Co. Ltd. | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
651697952 | Russia | Passport | - | - | |
651697952 | Russia | National passport | - | - | |
651697952 | Russia | National passport | - | - |