Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:150253-170162-es
Personas veidsPersonas veids:person
PersonaPersona:Michail Sergejevič POTEPKIN
Mikhail, Sergeyevich, POTEPKIN; Mikhail Sergeyevich POTEPKIN
Mihail Sergejevič POTEPKIN
Михаил, Сергеевич, ПОТЕПКИН; Михаил Сергеевич ПОТЕПКИН
Michail Sergejevitj POTEPKIN
AdreseAdrese:SD, SUDAN
00, UNKNOWN
RU, RUSSIAN FEDERATION
ProgrammaProgramma:HR
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-02-25Dzimšanas datums: 1981-09-29, 1981-09-19Sarakstā iekļaušanas datums: 2023-02-25
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9777.11" logicalId="150253">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" programme="HR" logicalId="170162">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Michail Sergejevič POTEPKIN" function="" gender="M" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="150940">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="Mikhail" middleName="Sergeyevich" lastName="POTEPKIN" wholeName="Mikhail Sergeyevich POTEPKIN" function="Director Meroe Gold" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150260">
             <remark>Associated companies:
 Megaline; Concord; IT-Debugger</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mihail Sergejevič POTEPKIN" function="" gender="M" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="150941">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="Михаил" middleName="Сергеевич" lastName="ПОТЕПКИН" wholeName="Михаил Сергеевич ПОТЕПКИН" function="" gender="M" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150259">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Michail Sergejevitj POTEPKIN" function="" gender="M" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="150942">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150257">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1981-09-29" dayOfMonth="29" monthOfYear="9" year="1981" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="150255">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1981-09-19" dayOfMonth="19" monthOfYear="9" year="1981" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="150256">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="150254">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="651697952" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150258">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </identification>
     </sanctionEntity>