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Mikhail Sergeyevich POTEPKIN

Sanctioned entity

Mikhail Sergeyevich POTEPKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Michail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergejevič POTEPKIN · Mikhail Potepkin · Mikhail Potyopkin · 10 more...				[sources]
Other name	Mikhail Potyopkin · Potepkin Mikhail · Михаил Потепкин · Потепкин Михаил Сергеевич · Потепкін Михайло Сергійович				[sources]
Birth date	1981-09-19 · 1981-09-29				[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 · Regional Director – M-Invest · Директор Мерое Голд · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-25				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Associated companies: Megaline; Concord; IT-Debugger

— Belgian Financial Sanctions, 2024-03-28

Associated companies: Megaline; Concord; IT-Debugger

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated companies: Megaline; Concord; IT-Debugger

— EU Consolidated Travel Bans, 2024-03-28

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 entretient 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 Freezing of Assets, 2023-04-20

member of the Wagner PMC 1981-09-29

— Wikidata non-official source, 2023-09-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ДИАЛОГ"	100	2013-11-08	2017-10-04
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher"	20	2014-04-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТЕРН СПАЙСЕС"	10	2012-11-12	2016-12-28

Clients
Client	Role	Start date	End date
Meroe Gold Co. Ltd.	Acting for or on behalf of	-	-
M-Invest	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`651697952`	Russia	National passport	-	-
`651697952`	Russia	National passport	-	-
`651697952`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Financial Sanctions Implementation · UK	Sudan	2023	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	HR	2023-02-25	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Federal Public Service Finance	HR	2023-02-25	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,288

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

Source data IDs: gb-hmt-16026 · eu-tb-logical-150253 · NK-FhdB6ayCV52A8iVW9ocwSS · ca-sema-1-1305-ru-mikhail-sergeyevich-potepkin · ua-nabc-person-25633-potepkin-mikhail · fr-ga-6437 · ua-nazk-person-25633 · ofac-29115 · ua-nsdc-21070-potepkin-mihajlo-sergijovic · eu-fsf-eu-9777-11 · gb-fcdo-sud0014 · ru-inn-781406805632

For experts: raw data explorer

Factsheet Descriptions Data sources

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