POTEPKIN, Mikhail Sergeyevich SDN — Treasury

Specially Designated Nationals List · Individual · SD · view upstream ↗

Why on the list

(Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)

Programs

ELECTION-EO13848UKRAINE-EO13661CYBER2

Key facts

CSL entity number: 29115
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SD
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.