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:birthDate`	1981-09-29	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:birthDate`	1981-09-19	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:country`	sd	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:id`	e9d172529c249721c2171040303db49ea49fe88d	eng	us_ofac_sdn	`ofac-29115`	2025-06-02
`Person:lastName`	Potepkin	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-29115`	2024-10-11
`Person:name`	Mikhail Sergeyevich Potepkin	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:passportNumber`	651697952	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-29115`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29115	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29115`	2023-04-20