Lists › OFAC SDN › ofac_sdn-29115

Mikhail Sergeyevich POTEPKIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29115.

Programs

CYBER2, ELECTION-EO13848, UKRAINE-EO13661

Names and aliases

Identifiers

Details

Countries	Russia Sudan
Birth dates	1981-09-19, 1981-09-29
Addresses	Sudan

Remarks (as published)

(Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)

Same name on other lists

Михаил Сергеевич ПОТЕПКИН (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.