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Ivan Pavlovitch PROKOPENKO

Sanctioned
Иван павлович прокопенко
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1973-09-28
Listings
4 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6842
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GHR0009
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United Kingdom
UKSL
RUS1666
Asset freezeDirector disqualificationServices banTravel ban
2022-11-30activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
15892
Asset freeze
2013-04-12activeSource
Official source conditions

Block; Program; MAGNIT; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ivan Pavlovitch PROKOPENKOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6842
    SHA-256
    4f7ed100c66eb5aeeea39982b8cfbea8765987868fdeb505707d2093a00f319c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Prokopenko Ivan PavlovitchPrimary name
    OFAC ↗
    Record provenance
    ID
    15892
    SHA-256
    47563808edd36d3e34b8194563b7eeeed329b866b049711b287e2985079eadba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Прокопенко Иван ПавловичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    15892
    SHA-256
    47563808edd36d3e34b8194563b7eeeed329b866b049711b287e2985079eadba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иван павлович прокопенкоOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1666
    SHA-256
    620a0f675f614b2ef39eea1d01348f579f7fac5b4b83a15283cfea26b9a6be24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Pavlovich PROKOPENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1666
    SHA-256
    620a0f675f614b2ef39eea1d01348f579f7fac5b4b83a15283cfea26b9a6be24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Pavlovitch PROKOPENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0009
    SHA-256
    1c82645a04b7bc8e793eb4ef811eecbe82f55e49008b1e03c6c15df2bcf1f0d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иван Павлович ПрокопенкоOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GHR0009
    SHA-256
    1c82645a04b7bc8e793eb4ef811eecbe82f55e49008b1e03c6c15df2bcf1f0d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6842AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6842
    SHA-256
    4f7ed100c66eb5aeeea39982b8cfbea8765987868fdeb505707d2093a00f319c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 773407989940TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    15892
    SHA-256
    247abce1bc7c559f4c74fab76bf65e2889a3078378ba774cac3642a3b1460d72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15892OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15892
    SHA-256
    247abce1bc7c559f4c74fab76bf65e2889a3078378ba774cac3642a3b1460d72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 773407989940NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1666
    SHA-256
    620a0f675f614b2ef39eea1d01348f579f7fac5b4b83a15283cfea26b9a6be24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15643OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1666
    SHA-256
    620a0f675f614b2ef39eea1d01348f579f7fac5b4b83a15283cfea26b9a6be24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1666UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1666
    SHA-256
    620a0f675f614b2ef39eea1d01348f579f7fac5b4b83a15283cfea26b9a6be24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13864OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0009
    SHA-256
    1c82645a04b7bc8e793eb4ef811eecbe82f55e49008b1e03c6c15df2bcf1f0d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0009UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0009
    SHA-256
    1c82645a04b7bc8e793eb4ef811eecbe82f55e49008b1e03c6c15df2bcf1f0d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 28/09/1973Birth date
    Source not recordedOriginal record not linked
  • 1973-09-28Birth date
    Source not recordedOriginal record not linked

Places

  • Vinnitsa, UkraineBirthplace
    Source not recordedOriginal record not linked
  • Vinnitsa UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6842
    SHA-256
    4f7ed100c66eb5aeeea39982b8cfbea8765987868fdeb505707d2093a00f319c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    15892
    SHA-256
    47563808edd36d3e34b8194563b7eeeed329b866b049711b287e2985079eadba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS1666
    SHA-256
    620a0f675f614b2ef39eea1d01348f579f7fac5b4b83a15283cfea26b9a6be24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1666
    SHA-256
    620a0f675f614b2ef39eea1d01348f579f7fac5b4b83a15283cfea26b9a6be24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0009
    SHA-256
    1c82645a04b7bc8e793eb4ef811eecbe82f55e49008b1e03c6c15df2bcf1f0d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    GHR0009
    SHA-256
    1c82645a04b7bc8e793eb4ef811eecbe82f55e49008b1e03c6c15df2bcf1f0d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)