ListsUK Sanctions List › uk_fcdo-SUD0014

Mikhail Potepkin

Person on the UK Sanctions List, listed July 20, 2023. Source reference SUD0014.

Programs

The Sudan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Mikhail Potepkinprimary
Mikhail Potyopkinprimary
Михаил Потепкинalias (strong)

Identifiers

Passport651697952
National ID277242240

Details

CountriesRussia Russia Sudan Sudan
Birth dates1981-09-19, 1981-09-29
AddressesSudan

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.