Mikhail Potepkin
Overview of Mikhail Potepkin
| ID | SUD0014 |
|---|---|
| Sanction Regime | The Sudan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. |
| OFSI Group ID | 16026 |
What alternative names has Mikhail Potepkin used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mikhail Potepkin | Primary Name | Михаил Потепкин (Russian / | ||
| Mikhail Potyopkin | Primary Name Variation |
Where is Mikhail Potepkin located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Sudan |
What are the personal details of Mikhail Potepkin?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 19, 1981 | Russia 277242240 | 651697952 | Director – Meroe Gold | ||
| Male | Sep 19, 1981 | Russia 277242240 | 651697952 | Regional Director – M-Invest | ||
| Male | Sep 29, 1981 | Russia 277242240 | 651697952 | Director – Meroe Gold | ||
| Male | Sep 29, 1981 | Russia 277242240 | 651697952 | Regional Director – M-Invest |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0