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:position`	Director of Meroe Gold		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:position`	Director of Meroe Gold	eng	eu_fsf	`eu-fsf-eu-9777-11`	2024-12-11
`Person:position`	Directeur de Meroe Gold	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-12-05
`Person:programId`	GB-SDN	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-07-28
`Person:programId`	EU-HR		eu_fsf	`eu-fsf-eu-9777-11`	2025-05-16
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2025-05-21
`Person:programId`	EU-HR	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2025-05-30
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2025-05-21
`Person:programId`	EU-HR		be_fod_sanctions	`eu-fsf-eu-9777-11`	2025-05-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2025-05-19
`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:sourceUrl`	https://myrotvorets.center/criminal/potepkin-mikhail-sergeevich/		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2471		eu_journal_sanctions	`eu-oj-eb6e8359350eefe9795ed61194368720b034c600`	2025-12-05
`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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6437	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2024-03-19
`Person:topics`	crime.war		ru_myrotvorets_wagner	`rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1`	2023-07-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29115`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:topics`	sanction		be_fod_sanctions	`be-fod-17b27c218d55d9192a9c88fdc79377589344ae99`	2025-12-01
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21070-potepkin-mihajlo-sergijovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:wikidataId`	Q120852793		wikidata	`Q120852793`	2023-09-18

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