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 | 277242240 · 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 |
Associated companies: Megaline; Concord; IT-Debugger
Associated companies: Megaline; Concord; IT-Debugger
Mikhail Potepkin is director of Meroe Gold, a cover entity for the Wagner Group’s operations in Sudan, as well as being involved in M-Invest, Meroe’s parent company. He has a leading role within the Wagner Group in Sudan, and he had close links to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Potepkin is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through his activities, he also provides support for such abuses committed in Sudan.
Associated companies: Megaline; Concord; IT-Debugger
Entreprises associées: Megaline; Concord; IT-Debugger - Mikhail Potepkin est le directeur de Meroe Gold, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et participe aux activités de M-Invest, la société mère de Meroe. Il a un rôle dirigeant au sein du groupe Wagner au Soudan, et il entretenait des liens étroits avec Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Potepkin est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, il soutient également de telles atteintes commises au Soudan.
Entreprises associées: Megaline; Concord; IT-Debugger
member of the Wagner PMC 1981-09-29
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-e3cb69e3f6e1ff6cbcd2cdfd9296385ab63d2d5b
· eu-fsf-eu-9777-11
· NK-FhdB6ayCV52A8iVW9ocwSS
· eu-oj-0a0ce672f951dea9ef84888a247c762fea9aa56f
· fr-ga-6437
· mc-freezes-32606572aa80916cea6eabfb01330b064dd3369e
· ua-nsdc-21070-potepkin-mihajlo-sergijovic
· gb-fcdo-sud0014
· rumy-ee3227f90bc88ba937fa8143885a079bd6e5e7c1
· gb-hmt-16026
· ca-sema-1-1305-ru-mikhail-sergeyevich-potepkin
· ua-nazk-person-25633
· ca-sema-1-part-1-1305-ru-mikhail-sergeyevich-potepkin
· ru-inn-781406805632
· ofac-29115
· usgsa-s4mrd43gw
· ua-nabc-person-25633-potepkin-mikhail
· eu-tb-logical-150253
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 "ВЕСТЕРН СПАЙСЕС" | 10 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "AiTi Debahher" Sanctioned entity | 20 | - | ||
ООО "БИЗНЕС-ДИАЛОГ" | 100 |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
M-Invest Sanctioned entity | Acting for or on behalf of | - | - | |
Meroe Gold Co. Ltd. Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
651697952 | Russia | National passport | - | - | |
651697952 | Russia | National passport | - | - | |
651697952 | Russia | Passport | - | - |