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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Michail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergeevich Potepkin · Mihail Sergejevič POTEPKIN · Mikhail Potepkin · | [sources] | |||
| Alias | Michail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergejevič POTEPKIN · Mikhail Potyopkin · Potepkin Mykhailo Serhiiovych · | [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 | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated companies: Megaline; Concord; IT-Debugger
(Date of UN designation: 2023-02-25)
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 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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Entreprises associées : Megaline ; Concord ; IT-Debugger
member of the Wagner PMC 1981-09-29
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
be-fod-17b27c218d55d9192a9c88fdc79377589344ae99 · mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e · rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1 · ofac-29115 · eu-oj-eb6e8359350eefe9795ed61194368720b034c600 · eu-fsf-eu-9777-11 · gb-hmt-16026 · ua-nsdc-21070-potepkin-mihajlo-sergijovic · ca-sema-1-1305-ru-mikhail-sergeyevich-potepkin · gb-coh-f3ricblt7ujlct-zhifnwxly3kc · usgsa-s4mrd43gw · gb-fcdo-sud0014 · eu-oj-0a0ce672f951dea9ef84888a247c762fea9aa56f · ru-inn-781406805632 · fr-ga-6437 · ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b · ca-sema-1-part-1-1305-ru-mikhail-sergeyevich-potepkin · eu-tb-logical-150253For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| 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 | |
| M-Invest Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Al-Sawlaj Mining Company Ltd | ||||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - |
| European Union | Council of the European Union | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ДИАЛОГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТЕРН СПАЙСЕС" | 10 |
| Acting for or on behalf of |
| - |
| - |
651697952| Russia |
| National passport |
| - |
| - |