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Listed on sanctions / export-control lists
POTEPKIN, Mikhail Sergeyevich
US OFAC
Individual · 1 listing(s)
POTEPKIN, Mikhail Sergeyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-07-15 | US OFAC · listed · Programs: UKRAINE-EO13661; CYBER2; ELECTION-EO13848 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2020-07-15 |
| Date of birth | 29 Sep 1981; 19 Sep 1981 |
| Nationality | Russia |
| ID / passport | 651697952 (Russia) |
| Linked to (per the official record) | M INVEST, OOO · MEROE GOLD CO. LTD |
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