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:alias`	Michail Sergejevitj POTEPKIN	swe	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`	Mihail Sergejevič POTEPKIN	slv	be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-12-01
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-19		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:birthDate`	1981-09-29		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:birthDate`	1981-09-29		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:birthDate`	1981-09-19		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:country`	sd		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Mikhail		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Mikhail	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:firstName`	Михаил		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`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:id`	e77c60f71dbe746b60ca8192af807e35353de2c5		be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-12-01
`Person:id`	08d38d9594d449799fd6a26ed397f6869f2b6278		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:idNumber`	651697952		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:lastName`	ПОТЕПКИН		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`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		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:middleName`	Sergeyevich		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:middleName`	Sergeyevich	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2024-10-11
`Person:middleName`	Сергеевич	rus	be_fod_sanctions	`eu-fsf-eu-9777-11`	2024-10-11
`Person:middleName`	Сергеевич		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:modifiedAt`	2023-02-25		be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-05-13
`Person:name`	Michail Sergejevič POTEPKIN		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:name`	Михаил Сергеевич ПОТЕПКИН		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:name`	Michail Sergejevitj POTEPKIN		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:name`	Mikhail Sergeyevich POTEPKIN	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:name`	Михаил Сергеевич ПОТЕПКИН	rus	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:name`	Mihail Sergejevič POTEPKIN		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:name`	Mikhail Sergeyevich POTEPKIN		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:notes`	(Date of UN designation: 2023-02-25)		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:notes`	Associated companies: Megaline; Concord; IT-Debugger		be_fod_sanctions	`eu-fsf-eu-9777-11`	2024-03-28
`Person:passportNumber`	651697952		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:position`	Director Meroe Gold	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:position`	Director of Meroe Gold		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:programId`	EU-HR		be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01

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