Statements: Mikhail Sergeyevich POTEPKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasМихаил Потепкинenggb_hmt_sanctionsgb-hmt-16026
Person:aliasMikhail Potyopkinenggb_hmt_sanctionsgb-hmt-16026
Person:birthDate1981-09-19enggb_hmt_sanctionsgb-hmt-16026
Person:birthDate1981-09-29enggb_hmt_sanctionsgb-hmt-16026
Person:countrysdenggb_hmt_sanctionsgb-hmt-16026
Person:createdAt2023-07-20enggb_hmt_sanctionsgb-hmt-16026
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-16026
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16026
Person:id63a8393bf4cabde88f3b9001490c0aad4ac259aeenggb_hmt_sanctionsgb-hmt-16026
Person:id027f5a22b1e4ef45032f3a741069dba0382fe704enggb_hmt_sanctionsgb-hmt-16026
Person:id57e47ea4cdf94b1756c2fa1d8efccc47801d2639enggb_hmt_sanctionsgb-hmt-16026
Person:id26357178a739dbd5f63ee98b271558ef2366eb4denggb_hmt_sanctionsgb-hmt-16026
Person:idNumber277242240enggb_hmt_sanctionsgb-hmt-16026
Person:lastNamePotepkinenggb_hmt_sanctionsgb-hmt-16026
Person:lastNamePotyopkinenggb_hmt_sanctionsgb-hmt-16026
Person:modifiedAt2023-07-20enggb_hmt_sanctionsgb-hmt-16026
Person:nameMikhail Potepkinenggb_hmt_sanctionsgb-hmt-16026
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16026
Person:passportNumber651697952enggb_hmt_sanctionsgb-hmt-16026
Person:positionRegional Director – M-Investenggb_hmt_sanctionsgb-hmt-16026
Person:positionDirector – Meroe Goldenggb_hmt_sanctionsgb-hmt-16026
Person:programIdUK-SDNenggb_hmt_sanctionsgb-hmt-16026
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16026
  • 1 - 23 of 23
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting