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Ivan Pavlovitch PROKOPENKO

Person of interest · Sanctioned entity

Ivan Pavlovitch PROKOPENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN PAVLOVITCH PROKOPENKO · Ivan Pavlovich PROKOPENKO · Ivan Pavlovich Prokopenko · Ivan Pavlovitch PROKOPENKO · Ivan Pavlovitch Prokopenko · 7 more...				[sources]
Other name	Prokopenko Ivan · Prokopenko Ivan Pavlovitch · Иван Павлович Прокопенко · Иван павлович прокопенко · Прокопенко Іван Павлович · 1 more...				[sources]
Birth date	1973-09-28				[sources]
Place of birth	Vinnitsa · Vinnitsa Ukraine · Vinnitsa, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	IVAN PAVLOVITCH · Ivan · Ivan Pavlovitch · ИВАН · Иван				[sources]
INN	`773407989940`				[sources]
Last name	PROKOPENKO · Prokopenko · Prokopenko · ПРОКОПЕНКО · Прокопенко				[sources]
Middle name	Pavlovich · Pavlovitch · Павлович				[sources]
Patronymic	ПАВЛОВИЧ				[sources]
Registration number	`KPYFVGLSDBF4`				[sources]
Second name	Pavlovich · Pavlovitch				[sources]
Tax Number	`773407989940`				[sources]
Position	Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility · Head of the Tula Federal Penitentiary Service · Organizers of political repressions · Организаторы политических репрессий				[sources]
Address	TULA REGION, RUS · Tula Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

Relationships

Address
Full address	Country
Tula Region	Russia

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТУЛЬСКОЙ ОБЛАСТИ"	НАЧАЛЬНИК	2019-10-15	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
TREAS-OFAC	Reciprocal	2013-04-12	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,986

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

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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