Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN PAVLOVITCH PROKOPENKO · Ivan Pavlovich PROKOPENKO · Ivan Pavlovich Prokopenko · Ivan Pavlovitch PROKOPENKO · Ivan Pavlovitch Prokopenko · | [sources] | |||
Other name | Prokopenko Ivan · Prokopenko Ivan Pavlovitch · Иван Павлович Прокопенко · Иван павлович прокопенко · Прокопенко Іван Павлович · | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | KPYFVGLSDBF4 | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Tula Region | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТУЛЬСКОЙ ОБЛАСТИ" | НАЧАЛЬНИК | - |