Mikhail Potepkin
Потепкин Михаил Сергеевич
Compliance Profile
"Risk Warning: Confirming the inclusion of Mikhail Potepkin (Individual) in global watchlists, including EU TRAVEL BANS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, RU MYROTVORETS WAGNER, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on EU TRAVEL BANS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mikhail Potepkin |
| Cyrillic Alias | Потепкин Михаил Сергеевич |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSRU MYROTVORETS WAGNERUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 277242240 / 651697952 / 781406805632 |
| Risk Topics | sanction, debarment, regulatory, poi, crime.war |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.