Last Updated: January 19, 2026
Mikhail Sergeyevich POTEPKIN
Nationality
Russia
DoB
1981-09-29; 1981-09-19
Address
Sudan
Reg. ID
651697952, Passport
Official reason
Training for the protest was directed by an instructor cadre with links to Mikhail Sergeyevich Potepkin. OFAC designated Potepkin on July 15, 2020, for his role as Regional Director for M Invest, a designated company that served as cover for Kremlin-backed PMC Wagner forces operating in Sudan, and was responsible for developing plans for former Sud...
Other Information
https://home.treasury.gov/news/press-releases/jy1522
Date of listing
2020-07-15
Program information
Authority
US
Program
Executive Order 13661 of March 16, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 13661. On March 16, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13661. In E.O. 13661, the President expanded the scope of the national emergency declared in E.O. 13660, finding that the actions and policies of the Government of the Russian Federation with respect to Ukraine—including the recent deployment of ...
Additional Details
SDN
Program URL