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Ivan Pavlovitch PROKOPENKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameIVAN PAVLOVITCH PROKOPENKO · Ivan Pavlovich PROKOPENKO · Ivan Pavlovich Prokopenko · Ivan Pavlovitch PROKOPENKO · Ivan Pavlovitch Prokopenko · 7 more...[sources]
Other nameProkopenko Ivan · Prokopenko Ivan Pavlovitch · Иван Павлович Прокопенко · Иван павлович прокопенко · Прокопенко Іван Павлович · 1 more...[sources]
Birth date[sources]
Place of birthVinnitsa · Vinnitsa Ukraine · Vinnitsa, Ukraine[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameIVAN PAVLOVITCH · Ivan · Ivan Pavlovitch · ИВАН · Иван[sources]
INN773407989940[sources]
Last namePROKOPENKO · Prokopenko · Prokopenko · ПРОКОПЕНКО · Прокопенко[sources]
Middle namePavlovich · Pavlovitch · Павлович[sources]
PatronymicПАВЛОВИЧ[sources]
Registration numberKPYFVGLSDBF4[sources]
Second namePavlovich · Pavlovitch[sources]
Tax Number773407989940[sources]
Unique Entity IDKPYFVGLSDBF4[sources]
PositionHead of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility · Head of the Tula Federal Penitentiary Service · Organizers of political repressions · Организаторы политических репрессий[sources]
AddressTULA REGION, RUS · Tula Region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Tula Office of the Federal Penitentiary Service of the Russian Federation

New Zealand Russia Sanctions,

Head of SIZO-99/1 of the Federal Penitentiary Service of Russia ("Matrosskaya Tishina") (as of 2009). He agreed to the transfer of the auditor Sergei Magnitsky from SIZO-99/1 (Matrosskaya Tishina) to the Butyrka prison, where he died

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-10727-prokopenko-ivan-pavlovich · ru-inn-773407989940 · ca-sema-1-41-ivan-pavlovitch-prokopenko · lv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa · usgsa-s4mrqmml8 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-41 · acf-ebd4aa3270aad45457ba802c782e810958a1e1fd · au-dfat-6842-ivan-pavlovitch-prokopenko · ofac-15892 · ca-sema-41-ivan-pavlovitch-prokopenko · gb-fcdo-ghr0009 · gb-hmt-15643 · ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c · nz-ru-ind-1143 · ua-nazk-person-10727 · gb-hmt-13864 · lv-mag-prokopenko-ivans-pavlovics-1973-09-28 · ua-nsdc-22142-prokopenko-ivan-pavlovic · gb-fcdo-rus1666 · ee-san-37a91b907a41e9434f52df4895869599566c03cc · nz-ru-ind-1132-ivan-prokopenko · acf-49062bd0def75e54113189aa560005ae8c2c74e9

For experts: raw data explorer