Lists › EU Consolidated › eu_fsf-EU.9777.11
Михаил Сергеевич ПОТЕПКИН
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9777.11.
Programs
Names and aliases
| Михаил Сергеевич ПОТЕПКИН | primary |
| Mikhail Sergeyevich POTEPKIN | alias (strong) |
| Michail Sergejevič POTEPKIN | alias (strong) |
| Mihail Sergejevič POTEPKIN | alias (strong) |
| Michail Sergejevitj POTEPKIN | alias (strong) |
Identifiers
| National passport | 651697952 | RU |
Details
| Countries |  Russia  Sudan |
| Birth dates | 1981-09-19, 1981-09-29 |
| Birth places | UNKNOWN; UNKNOWN |
| Addresses | SUDAN |
Same name on other lists
Mikhail Sergeyevich POTEPKIN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.