KnowSanctions
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Mikhail Potepkin

Sanctioned
Mikhail Potyopkin
Type
person
Subtype
Country
Russia, Sudan
Date of birth
19/09/1981; 29/09/1981
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0014
Asset freezeDirector disqualificationTravel ban
2023-07-20activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • Михаил ПотепкинOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail PotyopkinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail PotepkinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 277242240NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 651697952PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0014UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16026OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Countries and roles

  • SudanResidence
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    SUD0014
    SHA-256
    0cae6ee6b2b8444e2ac01671b14a259c594b29bdd2bb9e205b4718214fd2a7d0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)