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`	Directeur de Meroe Gold	fra	fr_tresor_gels_avoir	`fr-ga-6437`	2023-04-20
`Person:position`	Regional Director – M-Invest	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:position`	Director – Meroe Gold	eng	gb_fcdo_sanctions	`gb-fcdo-sud0014`	2024-05-09
`Person:position`	Directeur de Meroe Gold	fra	mc_fund_freezes	`mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e`	2024-12-05
`Person:position`	Director – Meroe Gold	eng	gb_hmt_sanctions	`gb-hmt-16026`	2023-07-20
`Person:position`	Regional Director – M-Invest	eng	gb_hmt_sanctions	`gb-hmt-16026`	2025-01-15
`Person:position`	Director Meroe Gold	eng	be_fod_sanctions	`eu-fsf-eu-9777-11`	2023-04-20
`Person:position`	Director of Meroe Gold		eu_travel_bans	`eu-tb-logical-150253`	2024-12-19
`Person:position`	Director of Meroe Gold	eng	eu_fsf	`eu-fsf-eu-9777-11`	2024-12-11