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Mikhail Potepkin

War crimes · Debarred entity · Sanctioned entity
TypePerson[sources]
NameMichail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergeevich Potepkin · Mihail Sergejevič POTEPKIN · Mikhail Potepkin · 10 more...[sources]
AliasMichail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergejevič POTEPKIN · Mikhail Potyopkin · Potepkin Mykhailo Serhiiovych · 3 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Sudan[sources]
CitizenshipRussia[sources]
First nameMikhail · Mikhail Sergeyevich · Михаил[sources]
ID Number277242240 · 651697952[sources]
INN781406805632[sources]
Last namePOTEPKIN · Potepkin · Potyopkin · ПОТЕПКИН[sources]
Middle nameSergeyevich · Сергеевич[sources]
Passport number651697952[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Wikidata IDQ120852793[sources]
PositionDirecteur de Meroe Gold · Director Meroe Gold · Director of Meroe Gold · Director – Meroe Gold · Regional Director – M-Invest[sources]
AddressSOUDAN[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated companies: Megaline; Concord; IT-Debugger

Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

Associated companies: Megaline; Concord; IT-Debugger

EU Financial Sanctions Files (FSF),

Associated companies: Megaline; Concord; IT-Debugger

EU Consolidated Travel Bans,

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 à 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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Entreprises associées : Megaline ; Concord ; IT-Debugger

Monaco National Fund Freezing List,

member of the Wagner PMC 1981-09-29

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Russian PMC Wagner mercenaries (Myrotvorets list)3,991

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,184

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata333,863

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-oj-eb6e8359350eefe9795ed61194368720b034c600 · fr-ga-6437 · be-fod-17b27c218d55d9192a9c88fdc79377589344ae99 · usgsa-s4mrd43gw · eu-oj-0a0ce672f951dea9ef84888a247c762fea9aa56f · ru-inn-781406805632 · eu-tb-logical-150253 · eu-fsf-eu-9777-11 · rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1 · mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e · gb-fcdo-sud0014 · gb-hmt-16026 · ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b · gb-coh-f3ricblt7ujlct-zhifnwxly3kc · ua-nsdc-21070-potepkin-mihajlo-sergijovic · ofac-29115

For experts: raw data explorer