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`	Потепкин Михаил Сергеевич		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:alias`	Михаил Потепкин	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:alias`	Michail Sergejevič POTEPKIN	slk	eu_fsf	`eu-fsf-eu-9777-11`	2025-12-01
`Person:alias`	Michail Sergejevitj POTEPKIN	swe	eu_fsf	`eu-fsf-eu-9777-11`	2025-12-01
`Person:alias`	Mihail Sergejevič POTEPKIN	slv	be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-12-01
`Person:alias`	Michail Sergejevič POTEPKIN	slk	be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-12-01
`Person:alias`	Михаил Сергеевич ПОТЕПКИН	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2024-12-04
`Person:alias`	Potepkin Mykhailo Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2025-05-28
`Person:alias`	Mikhail Potyopkin	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:alias`	Michail Sergejevitj POTEPKIN	swe	be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-12-01
`Person:alias`	Mihail Sergejevič POTEPKIN	slv	eu_fsf	`eu-fsf-eu-9777-11`	2025-12-01
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:birthDate`	1981-09-19	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:birthDate`	1981-09-29	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:birthDate`	1981-09-19		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:birthDate`	1981-09-29		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:birthDate`	1981-09-19	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:birthDate`	1981-09-29		wikidata	`Q120852793`	2025-12-11
`Person:birthDate`	1981-09-29	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:birthDate`	1981-09-29		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:birthDate`	1981-09-29		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-19	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-10-22
`Person:birthDate`	1981-09-19		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-08
`Person:birthDate`	1981-09-19		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-10-22
`Person:birthDate`	1981-09-19	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:birthDate`	1981-09		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-12
`Person:birthDate`	1981-09-19		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:birthDate`	1981-09-29	eng	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`	1981-09-29		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:birthDate`	1981-09-19		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-08
`Person:birthDate`	1981-09-19	eng	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	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:country`	sd	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:country`	sd		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:country`	sd		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:country`	sd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:country`	sd	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:country`	ru	rus	ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:createdAt`	2023-07-20	eng	gb_hmt_sanctions	`gb-hmt-16026`	2024-10-14
`Person:createdAt`	2020-07-20	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:firstName`	MIKHAIL SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:firstName`	Mikhail Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:firstName`	Михаил		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:firstName`	Mikhail		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:firstName`	Mikhail	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Mikhail Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:firstName`	Mikhail Sergeyevich	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:gender`	male		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-05
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:id`	f7d9af0c7ff2f09409e3e1e893b09b491dfcc4fc		eu_fsf	`eu-fsf-eu-9777-11`	2025-12-01
`Person:id`	5e2b7f2d170637d7167c952e31cc36d7ce43bea0		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-08
`Person:id`	a5e32cc594383148cff4b7173cba4e07eb3bc35f		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:id`	29fa2824fffdda8f34e9bdb8e9982c393b9cdd4c		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2025-05-28
`Person:id`	08d38d9594d449799fd6a26ed397f6869f2b6278		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:id`	e3f8f5a620296f59b6d4bdc00091fa5dbae1a264		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:id`	6e8fc8c6d238c7aebfd39313517ce778b04b80ab		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:id`	d9a1d2cba8ea2f3d0eedfbc5663b951923a209af	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-07-28
`Person:id`	4f6c6f2365273dfa596247a8eb8092a72774d4cc	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-07-28
`Person:id`	eb2d142193e980d0673e5588a8d4b287a26414a8	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-28
`Person:id`	e77c60f71dbe746b60ca8192af807e35353de2c5		be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-12-01
`Person:id`	296b6fa719ad6a9b5f83bb2796648b60fdf5541d	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2025-05-21
`Person:id`	9a48c0a34456b56c63054704200de73c47c36475	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-07-28
`Person:id`	c0b536b83291cc677b1333c668551e13d56770a5	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-07-28
`Person:id`	9477a9980ebf461888fca2afebb965b0bbfe4400		wikidata	`Q120852793`	2025-12-11
`Person:id`	55e6a08be37e976fdf1c2e32e6ca3fbf30c322f9	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2025-12-06
`Person:id`	e9d172529c249721c2171040303db49ea49fe88d	eng	us_ofac_sdn	`ofac-29115`	2025-06-02
`Person:id`	76f2a40043118bb97ec3bf2223abb08db026bc05	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2025-12-06
`Person:id`	1b91f1e24be0c69a96d970659e954bed6689fd0c		eu_travel_bans	`eu-tb-logical-150253`	2024-12-19

Previous
1 - 100 of 231
Next