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OFAC UID 29115 · SDN · Individual

Mikhail Sergeyevich POTEPKIN

List
SDN
Type
Individual
Programs
ELECTION-EO13848UKRAINE-EO13661CYBER2
Designated
Jul 15, 2020

Addresses

  • Sudan

Identifiers

  • Passport: 651697952 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

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