Search OpenSanctions

Prokopiev Oskar Valeriiovych

Sanctioned entity

Prokopiev Oskar Valeriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Prokopiev Oskar Valeriiovych · ОСКАР ВАЛЕРЬЕВИЧ ПРОКОПЬЕВ · Прокоп'єв Оскар Валерійович				[sources]
Other name	Prokopev Oskar · Прокоп'єв Оскар Валерійович · Прокопьев Оскар Валерьевич				[sources]
Birth date	1981-08-05				[sources]
Nationality	Russia				[sources]
First name	ОСКАР				[sources]
INN	`165801366984`				[sources]
Last name	ПРОКОПЬЕВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	член Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані"				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Лизинг-Трейд"	99.86	2017-04-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25415-prokop-ev-oskar-valerijovic · ua-nazk-person-17636 · ru-inn-165801366984 · ua-nabc-person-17636-prokopiev-oskar-valerievich

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk