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:birthDate`	1981-09-19	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-10-22
`Person:birthDate`	1981-09-29	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-10-22
`Person:firstName`	Mikhail Sergeyevich	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:id`	f611f748c03c7f530bd6848048017ba6e3fbda3f	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-12-05
`Person:lastName`	POTEPKIN	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:name`	Mikhail Sergeyevich POTEPKIN	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:notes`	Entreprises associées: Megaline; Concord; IT-Debugger	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-12-05
`Person:passportNumber`	651697952	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:position`	Directeur de Meroe Gold	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-12-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14

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