Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL SERGEYEVICH POTEPKIN · Michail Sergejevitj POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergeevich Potepkin · Mihail Sergejevič POTEPKIN · | [sources] | |||
Other name | Mikhail Potyopkin · Potepkin Mikhail · Михаил Потепкин · Михаил Сергеевич ПОТЕПКИН · Потепкин Михаил Сергеевич · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Sudan | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | MIKHAIL SERGEYEVICH · Mikhail · Mikhail Sergeyevich · МИХАИЛ · Михаил | [sources] | |||
ID Number | 651697952 | [sources] | |||
INN | 781406805632 | [sources] | |||
Last name | POTEPKIN · Potepkin · Potyopkin · ПОТЕПКИН | [sources] | |||
Middle name | Sergeyevich · Сергеевич | [sources] | |||
Passport number | 651697952 | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Wikidata ID | Q120852793 | [sources] | |||
Position | Directeur de Meroe Gold · Director Meroe Gold · Director of Meroe Gold · Director – Meroe Gold · Regional Director – M-Invest | [sources] | |||
Address | SOUDAN | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-sud0014
· mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
· usgsa-s4mrd43gw
· ua-nazk-person-25633
· ofac-29115
· fr-ga-6437
· ua-nsdc-21070-potepkin-mihajlo-sergijovic
· eu-oj-0a0ce672f951dea9ef84888a247c762fea9aa56f
· ca-sema-1-part-1-1305-ru-mikhail-sergeyevich-potepkin
· ca-sema-1-1305-ru-mikhail-sergeyevich-potepkin
· ru-inn-781406805632
· NK-FhdB6ayCV52A8iVW9ocwSS
· eu-tb-logical-150253
· gb-hmt-16026
· eu-fsf-eu-9777-11
· ua-nabc-person-25633-potepkin-mikhail
· rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1
· ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БИЗНЕС-ДИАЛОГ" | 100 | |||
ООО "ВЕСТЕРН СПАЙСЕС" | 10 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher" Sanctioned entity | 20 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Meroe Gold Co. Ltd. Sanctioned entity | Acting for or on behalf of | - | - | |
M-Invest Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
651697952 | Russia | National passport | - | - | |
651697952 | Russia | Passport | - | - | |
651697952 | Russia | National passport | - | - |