{"raw_record_id":"a60e2372-bcd5-4851-87e2-70078c0fa500","external_id":"SUD0014","record_hash":"0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0","raw_record":{"Names":{"Name":[{"Name1":"Mikhail","Name6":"Potepkin","NameType":"Primary Name"},{"Name1":"Mikhail","Name6":"Potyopkin","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0014","Addresses":{"Address":{"AddressCountry":"Sudan"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Михаил Потепкин","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"20/07/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":["19/09/1981","29/09/1981"]},"Genders":{"Gender":"Male"},"Positions":{"Position":["Director – Meroe Gold","Regional Director – M-Invest"]},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"651697952"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"277242240"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}