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Potepkin Mikhail Sergeyevich

Sanctioned
Type
person
Subtype
Country
Sudan
Date of birth
1981-09-29; 1981-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29115
Asset freeze
2020-07-15activeSource
Official source conditions

Block; Program; ELECTION-EO13848; UKRAINE-EO13661; CYBER2

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Potepkin Mikhail SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    29115
    SHA-256
    e2b922fbb7e01a3381e52474948cd77302717f1ddeb58a618ceac0cbcc27db6c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29115OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29115
    SHA-256
    f5acfd984c5129930f6e3631649c3c67574b1bca709294e832eb97c2404a47cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 651697952PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29115
    SHA-256
    f5acfd984c5129930f6e3631649c3c67574b1bca709294e832eb97c2404a47cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-09-29; 1981-09-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SudanResidence
    OFAC ↗
    Record provenance
    ID
    29115
    SHA-256
    e2b922fbb7e01a3381e52474948cd77302717f1ddeb58a618ceac0cbcc27db6c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)