Statements: Mikhail Potepkin

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

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Person:middleNameSergeyevichengus_ofac_sdnofac-29115
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Person:middleNameSergeyevichengeu_fsfeu-fsf-eu-9777-11
Person:middleNameСергеевичruseu_fsfeu-fsf-eu-9777-11
Person:modifiedAt2023-07-20gb_hmt_sanctionsgb-hmt-16026
Person:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9777-11
Person:nameПотепкін Михайло СергійовичukrwikidataQ120852793
Person:nameMihail Sergeevich PotepkinengwikidataQ120852793
Person:nameПотепкин Михаил СергеевичruswikidataQ120852793
Person:nameMikhail Sergeyevich POTEPKINeu_fsfeu-fsf-eu-9777-11
Person:nameМихаил Сергеевич ПОТЕПКИНeu_travel_banseu-tb-logical-150253
Person:nameMikhail Potepkinenggb_hmt_sanctionsgb-hmt-16026
Person:nameMichail Sergejevitj POTEPKINeu_travel_banseu-tb-logical-150253
Person:nameMikhail Sergeyevich POTEPKINbe_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:nameMichail Sergejevič POTEPKINbe_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:nameMihail Sergejevič POTEPKINbe_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:nameПотьопкін Михайло Сергійовичukrru_myrotvorets_wagnerrumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1
Person:namePOTEPKIN, Mikhail Sergeyevichus_trade_cslofac-29115
Person:nameMichail Sergejevitj POTEPKINbe_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:nameПотепкін Михайло Сергійовичua_nsdc_sanctionsua-nsdc-21070-potepkin-mihajlo-sergijovic
Person:nameПотепкин Михаил Сергеевичua_nsdc_sanctionsua-nsdc-21070-potepkin-mihajlo-sergijovic
Person:nameMichail Sergejevič POTEPKINeu_travel_banseu-tb-logical-150253
Person:nameMikhail Sergeyevich POTEPKINframc_fund_freezesmc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
Person:nameMikhail Sergeyevich POTEPKINeu_journal_sanctionseu-oj-eb6e8359350eefe9795ed61194368720b034c600
Person:nameMikhail Sergeyevich POTEPKINca_dfatd_sema_sanctionsca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b
Person:namePotepkin Mihail Sergeevichengru_myrotvorets_wagnerrumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1
Person:nameMikhail Potepkinenggb_fcdo_sanctionsgb-fcdo-sud0014
Person:nameПотепкин Михаил Сергеевичrusru_myrotvorets_wagnerrumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1
Person:nameMikhail Potyopkinenggb_fcdo_sanctionsgb-fcdo-sud0014
Person:nameMikhail Sergeyevich Potepkinengus_ofac_sdnofac-29115
Person:nameПотепкін Михайло Сергійовичukrru_myrotvorets_wagnerrumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1
Person:nameМИХАИЛ СЕРГЕЕВИЧ ПОТЕПКИНext_ru_egrulru-inn-781406805632
Person:nameМихаил Сергеевич ПОТЕПКИНbe_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:nameMIKHAIL SERGEYEVICH POTEPKINengus_sam_exclusionsusgsa-s4mrd43gw
Person:nameMikhail Sergeyevich POTEPKINfrafr_tresor_gels_avoirfr-ga-6437
Person:nameMihail Sergejevič POTEPKINeu_travel_banseu-tb-logical-150253
Person:nameМихаил Сергеевич ПОТЕПКИНeu_fsfeu-fsf-eu-9777-11
Person:nameMikhail Sergeyevich POTEPKINeu_travel_banseu-tb-logical-150253
Person:namePotepkin Mikhailua_nsdc_sanctionsua-nsdc-21070-potepkin-mihajlo-sergijovic
Person:nameПотепкін Михайло Сергійовичukrua_nsdc_sanctionsua-nsdc-21070-potepkin-mihajlo-sergijovic
Person:nationalityrumc_fund_freezesmc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
Person:nationalityrugb_hmt_sanctionsgb-hmt-16026
Person:nationalityrueu_travel_banseu-tb-logical-150253
Person:nationalityruus_ofac_sdnofac-29115
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-sud0014
Person:nationalityrueu_fsfeu-fsf-eu-9777-11
Person:nationalityrufr_tresor_gels_avoirfr-ga-6437
Person:notesAssociated companies: Megaline; Concord; IT-Debuggereu_fsfeu-fsf-eu-9777-11
Person:notesEntreprises associées: Megaline; Concord; IT-Debugger - Mikhail Potepkin est le directeur de Meroe Gold, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et participe aux activités de M-Invest, la société mère de Meroe. Il a un rôle dirigeant au sein du groupe Wagner au Soudan et il entretenait des liens étroits avec Yevgeny Prigozhin. Par son affiliation à l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Potepkin est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, il soutient également de telles atteintes commises au Soudan.frafr_tresor_gels_avoirfr-ga-6437
Person:notesEntreprises associées : Megaline ; Concord ; IT-Debuggerframc_fund_freezesmc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
Person:notesmember of the Wagner PMC 1981-09-29engwikidataQ120852793
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0014
Person:notesAssociated companies: Megaline; Concord; IT-Debuggereu_travel_banseu-tb-logical-150253
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:passportNumber651697952be_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:passportNumber651697952frafr_tresor_gels_avoirfr-ga-6437
Person:passportNumber651697952eu_journal_sanctionseu-oj-eb6e8359350eefe9795ed61194368720b034c600
Person:passportNumber651697952engus_ofac_sdnofac-29115
Person:passportNumber651697952enggb_hmt_sanctionsgb-hmt-16026
Person:passportNumber651697952framc_fund_freezesmc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
Person:positionRegional Director – M-Investenggb_hmt_sanctionsgb-hmt-16026
Person:positionDirector of Meroe Goldeu_travel_banseu-tb-logical-150253
Person:positionDirecteur de Meroe Goldframc_fund_freezesmc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
Person:positionRegional Director – M-Investenggb_fcdo_sanctionsgb-fcdo-sud0014
Person:positionDirector – Meroe Goldenggb_fcdo_sanctionsgb-fcdo-sud0014
Person:positionDirecteur de Meroe Goldfrafr_tresor_gels_avoirfr-ga-6437
Person:positionDirector of Meroe Goldengeu_fsfeu-fsf-eu-9777-11
Person:positionDirector of Meroe Goldbe_fod_sanctionsbe-fod-17b27c218d55d9192a9c88fdc79377589344ae99
Person:positionDirector – Meroe Goldenggb_hmt_sanctionsgb-hmt-16026
Person:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0014
Person:programIdEU-HReu_fsfeu-fsf-eu-9777-11
Person:programIdUS-FORINTengus_ofac_sdnofac-29115
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b
Person:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16026
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21070-potepkin-mihajlo-sergijovic
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