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:lastName`	POTEPKIN	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-08-14
`Person:lastName`	Potepkin	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:lastName`	Potyopkin	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:lastName`	ПОТЕПКИН		ext_ru_egrul	`ru-inn-781406805632`	2025-07-21
`Person:lastName`	ПОТЕПКИН		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:lastName`	POTEPKIN		eu_travel_bans	`eu-tb-logical-150253`	2023-09-04
`Person:lastName`	POTEPKIN	eng	us_sam_exclusions	`usgsa-s4mrd43gw`	2024-06-14
`Person:lastName`	ПОТЕПКИН	rus	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:lastName`	POTEPKIN	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:lastName`	Potepkin	eng	us_ofac_sdn	`ofac-29115`	2023-04-20
`Person:lastName`	Potepkin	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:lastName`	Potyopkin	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:lastName`	POTEPKIN		ca_dfatd_sema_sanctions	`ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b`	2024-08-06
`Person:lastName`	POTEPKIN	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:lastName`	ПОТЕПКИН	rus	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20
`Person:lastName`	POTEPKIN	eng	eu_fsf	`eu-fsf-eu-9777-11`	2023-04-20