Mikhail Sergeyevich Potepkin

Sanctioned

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Last update: 02/06/2026

Name: Mikhail Sergeyevich Potepkin

Gender: label.gender.m

Birth: 1981-09-29, 1981-09-19, 1981

Nationality: RUS, SDN

Person type: label.person_type.P

Name original: Михаил Потепкин

Other names: Mikhail Sergeyevich Potepkin, Mihail Sergejevič Potepkin, михаил сергеевич потепкин, Michail Sergejevič Potepkin, Michail Sergejevitj Potepkin, Mikhail Potepkin, Mikhail Potyopkin

Aliases: потепкин михаил сергеевич, михаил сергеевич потепкин

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-	Entreprises associées: Megaline; Concord; IT-Debugger - Mikhail Potepkin est le directeur de Meroe Gold, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et participe aux ac
-	Entreprises associées: Megaline; Concord; IT-Debugger - Mikhail Potepkin est le directeur de Meroe Gold, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et participe aux ac
-	Entreprises associées: Megaline; Concord; IT-Debugger - Mikhail Potepkin est le directeur de Meroe Gold, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et participe aux ac
-	Director of Meroe Gold
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-	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-Inv
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Frequently Asked Questions

1. Does Mikhail Sergeyevich Potepkin have any sanctions?

Yes, Mikhail Sergeyevich Potepkin is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Sergeyevich Potepkin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Sergeyevich Potepkin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.