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`	Potepkin Mykhailo Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2025-05-28
`Person:alias`	Михаил Сергеевич ПОТЕПКИН	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2024-12-04
`Person:alias`	Mikhail Potyopkin	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`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:birthDate`	1981-09-29		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`	1981-09-29	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`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	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:birthDate`	1981-09		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-12
`Person:birthDate`	1981-09-19	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:birthDate`	1981-09-19	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:birthDate`	1981-09-29	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:birthDate`	1981-09-29		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:birthDate`	1981-09-19		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-19		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		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-19	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:birthDate`	1981-09-29		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:birthDate`	1981-09-29		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2023-04-20
`Person:birthDate`	1981-09-29	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-10-22
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-29		wikidata	`Q120852793`	2023-09-18
`Person:birthDate`	1981-09-19	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2024-11-13
`Person:country`	sd		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:country`	sd		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`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	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:country`	sd	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:country`	sd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:country`	ru	rus	ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`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`	МИХАИЛ		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:firstName`	Mikhail Sergeyevich	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`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	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	MIKHAIL SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`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_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:firstName`	Mikhail Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29115`	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	slk	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:id`	9159946d9ffd6d4d92657102927b7e75a928157b		us_trade_csl	`ofac-29115`	2024-05-07
`Person:id`	e3f8f5a620296f59b6d4bdc00091fa5dbae1a264		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:id`	f611f748c03c7f530bd6848048017ba6e3fbda3f	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-12-05
`Person:id`	044e6720a3d6601a5eeffe283d73865c6e3a8757		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2025-05-19
`Person:id`	1b91f1e24be0c69a96d970659e954bed6689fd0c		eu_travel_bans	`eu-tb-logical-150253`	2024-12-19
`Person:id`	eb2d142193e980d0673e5588a8d4b287a26414a8	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-28
`Person:id`	e9d172529c249721c2171040303db49ea49fe88d	eng	us_ofac_sdn	`ofac-29115`	2025-06-02
`Person:id`	a5e32cc594383148cff4b7173cba4e07eb3bc35f		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:id`	296b6fa719ad6a9b5f83bb2796648b60fdf5541d	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2025-05-21
`Person:id`	29fa2824fffdda8f34e9bdb8e9982c393b9cdd4c		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2025-05-28
`Person:id`	bc079d93715a46eea1c638dcd5ecb302882182fb		eu_fsf	`eu-fsf-eu-9777-11`	2025-05-16
`Person:id`	9477a9980ebf461888fca2afebb965b0bbfe4400		wikidata	`Q120852793`	2025-01-25
`Person:id`	8a83cca191f80e6e1ce9ee9fa94710caa9ba7c78	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2025-05-30
`Person:id`	4f6c6f2365273dfa596247a8eb8092a72774d4cc	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-07-28
`Person:id`	d9a1d2cba8ea2f3d0eedfbc5663b951923a209af	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-07-28
`Person:id`	6e8fc8c6d238c7aebfd39313517ce778b04b80ab		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:id`	da85ab868cabd2ddd93dc3f3f3aeb5ded0152093		be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-05-16
`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:idNumber`	651697952		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:idNumber`	651697952		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:idNumber`	277242240	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-01-15
`Person:innCode`	781406805632		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:innCode`	781406805632		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2023-05-22
`Person:lastName`	POTEPKIN		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:lastName`	ПОТЕПКИН		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:lastName`	Potepkin	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:lastName`	ПОТЕПКИН		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:lastName`	POTEPKIN	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:lastName`	ПОТЕПКИН	rus	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:lastName`	Potepkin	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:lastName`	Potyopkin	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:lastName`	POTEPKIN		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:lastName`	ПОТЕПКИН	rus	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20

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