BritDB

UKSL Sanctions designation

Mikhail Potepkin

Individual · designated 20 July 2023

Designation identifiers

UKSL unique ID
SUD0014
OFSI group ID
16026
Designation type
Individual
Date designated
20 July 2023
Last updated
9 April 2025

Regimes

  • The Sudan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: Sudan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.