Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Mikhail POTEPKIN

Date of Birth: 1981-09-19

Type: individual

Updated: 2026-08-08 07:51:32

Accuracy: 90

Information:

Position: (1) Director – Meroe Gold (2) Regional Director – M-Invest
Nationality: Russia
Passport: 651697952
National ID: 277242240
Address: Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0014. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

POTEPKIN Mikhail Sergeyevich

Date of Birth: 1981-09-29

Type: individual

Updated: 2026-08-08 07:51:32

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
DOB 29 Sep 1981; alt. DOB 19 Sep 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 651697952 (Russia); Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POTEPKIN Mikhail Sergeyevich

Date of Birth: 1981-09-29

Type: individual

Updated: 2026-08-08 07:51:32

Accuracy: 75

Information:

Remark: Associated companies:
Megaline; Concord; IT-Debugger
Function: Director of Meroe Gold
Alias: ПОТЕПКИН Михаил Сергеевич
Alias: POTEPKIN Mikhail Sergeyevich
Address: SUDAN
Birth: 1981-09-29
Birth: 1981-09-19
ID Document: 651697952 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions