Potepkin Mikhail
List
| Reference number | SUD0014 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Sudan |
| Remark | 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. |
| Added | 20.07.2023 |
Names
| Name | Potepkin Mikhail |
|---|---|
| Name | Potyopkin Mikhail |
| Name | Potyopkin Mikhail |
Birth data
| Birthdate | 19.09.1981 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.