Entity record
Michail Sergejevitj POTEPKINPerson
Michail Sergejevitj POTEPKIN appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs ELECTION-EO13848, UKRAINE-EO13661, CYBER2, HR, Sudan; reflected as observed on 2026-06-05.
Also known as
- Михаил Сергеевич ПОТЕПКИН (Cyrl)
- Michail Sergejevič POTEPKIN
- Mihail Sergejevič POTEPKIN
- Michail Sergejevitj POTEPKIN
- Mikhail Potepkin
- Михаил Потепкин (Cyrl)
- Mikhail Potyopkin
Designations
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by European Union under program HR since . Other entities under HR
- Designated by UK HM Treasury (OFSI) under program Sudan since . Other entities under Sudan
Source remarks: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- (1) Director – Meroe Gold (2) Regional Director – M-Invest; Director of Meroe Gold
Identifiers
- Passport
- 651697952 · Russia
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- National Identification Number
- 277242240
Addresses
SDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Michail Sergejevitj POTEPKIN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/michail-sergejevitj-potepkin-nka9d1555b/
Machine-readable export (FTM + lineage): /people/michail-sergejevitj-potepkin-nka9d1555b/entity.json