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Filtered: Sudan War crimes Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-07-08

Michail Sergejevitj POTEPKIN
Person · Disqualified · War crimes · Sanctioned entity · Russia · Sudan

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Topics

1Disqualified 1War crimes 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List

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Countries

1Russia 1Sudan

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