POTEPKIN, Mikhail Sergeyevich SDN — Treasury
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
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