US Treasury / OFAC
Mikhail Sergeyevich POTEPKIN
Person · ofac-29115
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 29 Sep 198119 Sep 1981
- Addresses in source
- Sudan
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (1)
- Potepkin Mikhail Sergeyevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
Source ↗Documented connections (2)
- Mikhail Sergeyevich POTEPKINM Invest, OOO
Acting for or on behalf of
OFAC · Source ↗ - Mikhail Sergeyevich POTEPKINMeroe Gold Co. LTD.
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗