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Mikhail Potepkin

War crimes · Sanctioned entity
TypePerson[sources]
NameMichail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergeevich Potepkin · Mihail Sergejevič POTEPKIN · Mikhail Potepkin · 9 more...[sources]
Other nameMikhail Potyopkin · Potepkin Mykhailo Serhiiovych · Михаил Потепкин · Михаил Сергеевич ПОТЕПКИН · Потепкин Михаил Сергеевич[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 · 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 linkgels-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,

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 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.

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

French National Asset Freezing System5,635

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

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

Russia · Myrotvorets Center · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,183

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

EU Consolidated Travel Bans4,188

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

External databases

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

Wikidata349,078

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-1-1305-ru-mikhail-sergeyevich-potepkin · gb-fcdo-sud0014 · ofac-29115 · NK-FhdB6ayCV52A8iVW9ocwSS · rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1 · usgsa-s4mrd43gw · gb-coh-f3ricblt7ujlct-zhifnwxly3kc · ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b · eu-tb-logical-150253 · gb-hmt-16026 · ua-nsdc-21070-potepkin-mihajlo-sergijovic · fr-ga-6437 · ru-inn-781406805632 · eu-fsf-eu-9777-11 · mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e · ca-sema-1-1305-ru-mikhail-sergeyevich-potepkin · eu-oj-0a0ce672f951dea9ef84888a247c762fea9aa56f

For experts: raw data explorer