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 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1546
Official Information
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations