Active SanctionpersonID: Q120852793
Mikhail Potepkin
Михаил Сергеевич ПОТЕПКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Mikhail Potepkin (Individual) in global watchlists, including EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Potepkin |
| Cyrillic Alias | Михаил Сергеевич ПОТЕПКИН |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Tsk Vektor
ТОВ "ТСК Вектор"
Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
некоммерческая организация «Фонд поддержки и защиты прав соотечественников
Joint Stock Company Eastern Shipyard
Акционерное общество "Восточная верфь"
Artyom Sergeyevich Kureyev
Артём Сергеевич КУРЕЕВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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