Statements: Mikhail Potepkin

Canonical ID: Q120852793 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SOUDAN	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:alias`	Михаил Сергеевич ПОТЕПКИН		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-05
`Person:alias`	Potepkin Mykhailo Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2025-05-28
`Person:alias`	Потепкин Михаил Сергеевич		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:alias`	Mikhail Potyopkin	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:alias`	Mihail Sergejevič POTEPKIN		eu_fsf	`eu-fsf-eu-9777-11`	2026-02-16
`Person:alias`	Michail Sergejevič POTEPKIN		eu_fsf	`eu-fsf-eu-9777-11`	2026-02-16
`Person:alias`	Михаил Потепкин	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:alias`	Michail Sergejevitj POTEPKIN		eu_fsf	`eu-fsf-eu-9777-11`	2026-02-16
`Person:alias`	Михаил Сергеевич ПОТЕПКИН	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2024-12-04
`Person:alias`	Михаил Потепкин	rus	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-08
`Person:birthDate`	1981-09		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-12
`Person:birthDate`	1981-09-29		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-08
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:birthDate`	1981-09-29		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-19		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-08
`Person:birthDate`	1981-09-19		us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:birthDate`	1981-09-29		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29		fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:birthDate`	1981-09-19		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:birthDate`	1981-09-29		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:birthDate`	1981-09-29		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:birthDate`	1981-09-19		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:birthDate`	1981-09-19		mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-10-22
`Person:birthDate`	1981-09-29		wikidata	`Q120852793`	2025-12-11
`Person:birthDate`	1981-09-19		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-08
`Person:birthDate`	1981-09-19		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-08
`Person:birthDate`	1981-09-19		fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:birthDate`	1981-09-29		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:birthDate`	1981-09-19		gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:birthDate`	1981-09-29		us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:birthDate`	1981-09-29		mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-10-22
`Person:birthDate`	1981-09-29		gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2024-11-13
`Person:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:country`	ru		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:country`	ru		ext_ru_egrul	`ru-inn-781406805632`	2025-12-30
`Person:country`	sd		us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:country`	sd		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:country`	sd		us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:country`	sd		gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:country`	sd		fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:createdAt`	2020-07-20		us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:createdAt`	2023-07-20		gb_hmt_sanctions	`gb-hmt-16026`	2024-10-14
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-781406805632`	2025-12-30
`Person:firstName`	Mikhail Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:firstName`	MIKHAIL SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:firstName`	Mikhail		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:firstName`	Mikhail Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:firstName`	Mikhail Sergeyevich	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-781406805632`	2025-12-30
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:firstName`	Михаил		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-05
`Person:gender`	male		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:id`	da774219014c0c1a1ba4c60570c2177593e83245		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2026-02-04
`Person:id`	55e6a08be37e976fdf1c2e32e6ca3fbf30c322f9		mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2025-12-06
`Person:id`	fafa76a0b9ab79ec692935a0a6c631dddba7b09b		us_ofac_sdn	`ofac-29115`	2026-01-26
`Person:id`	1b91f1e24be0c69a96d970659e954bed6689fd0c		eu_travel_bans	`eu-tb-logical-150253`	2024-12-19
`Person:id`	979d32666c95b49b3d10464c5d1524897db55b3d		wikidata	`Q120852793`	2026-01-06
`Person:id`	d6154edd1843dd1886f25b340f762b88410633c4		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09
`Person:id`	cea4038c15b45b62a499774a5b4257c9d66542f4		eu_fsf	`eu-fsf-eu-9777-11`	2026-02-16
`Person:id`	9159946d9ffd6d4d92657102927b7e75a928157b		us_trade_csl	`ofac-29115`	2026-01-06
`Person:id`	3a1089af406429499a72d9b6fe2714a22804473e		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09
`Person:id`	4e21c45997c0ef8df08b3d8fb95096d30e70156f		gb_hmt_sanctions	`gb-hmt-16026`	2026-01-28
`Person:id`	4d67e4db94cb195802d26c742b15954f6bfcf01d		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09
`Person:id`	1c17334cd659437a11b351c7b965b38ec033df63		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09
`Person:id`	ba9edb7a252dd6c462d119d79f935a87c31a3d85		gb_hmt_sanctions	`gb-hmt-16026`	2026-01-28
`Person:id`	264ef45aacf237f6c55bf8bfb7c7dd0e221cae97		gb_hmt_sanctions	`gb-hmt-16026`	2026-01-28
`Person:id`	3e9eed903a7586e0b5cf518e3f2f05a452838c50		gb_hmt_sanctions	`gb-hmt-16026`	2026-01-28
`Person:id`	3083472ba712e646cc33524a23f1029139670d26		us_sam_exclusions	`usgsa-s4mrd43gw`	2026-01-06
`Person:id`	2aa448fcf7a60fd50c9f4d9713ddc1e1487df52c		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2026-01-06
`Person:id`	5e2b7f2d170637d7167c952e31cc36d7ce43bea0		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-08
`Person:id`	08d38d9594d449799fd6a26ed397f6869f2b6278		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:id`	e3f8f5a620296f59b6d4bdc00091fa5dbae1a264		ext_ru_egrul	`ru-inn-781406805632`	2026-01-09
`Person:id`	7bf4224658fcc9b1aaea99e2a1125615df1e00a2		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-07
`Person:id`	2ccb19a6434cf70872b827bec6d268f6c091d5cc		fr_tresor_gels_avoir	`fr-ga-6437`	2026-01-06
`Person:id`	00a6eaa69d7f9eafbd357cb4f07c39e95830fda0		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2026-02-04
`Person:id`	926758d8f77ffc1ea27375418765ac49abbca35c		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09
`Person:id`	742c2cd35652d2e9fa23ee6afcf4abf898804220		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09
`Person:id`	973cafecdafcfd4164690d355f3fa5869f11cb61		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09
`Person:id`	55997e84f0fe6f461deec971019965837081df42		gb_fcdo_sanctions	`gb-fcdo-sud0014`	2026-01-09

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