Russian Individuals & Entities Sanctioned by the US (i)

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POTEPKIN, Mikhail Sergeyevich

Nationality: RU

Identifications

Passport 651697952 (RU)
Gender Male
Birth Date: 1981-09-29
Birth Date: 1981-09-19

Addresses

SD
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661

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