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German PROKOPIV

Sanctioned entity

German PROKOPIV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	German PROKOPIV · German Prokopiv · German(Herman) PROKOPIV · Herman PROKOPIV · Herman Prokopiv · 7 more...				[sources]
Other name	Herman PROKOPIV · Herman PROKOPIV, · Herman Prokopiv · Li Van Chol · Ly Van Chol · 8 more...				[sources]
Birth date	1991-07-06 · 1993-07-06				[sources]
Place of birth	Prague · Prague Czechia · Prague : RÉPUBLIQUE TCHÈQUE · Prague, CZECH REPUBLIC · Prague, Czech Republic · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Czech Republic				[sources]
Country of birth	Czech Republic				[sources]
First name	German · Herman · Li · Герман				[sources]
Last name	Chol · PROKOPIV · Prokopiv · Прокопiв · Прокопив				[sources]
Second name	Van				[sources]
Position	"Informal deputy Chairman of the Lugansk Guard · Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR. · Head of the Luhansk Guard’s youth organisation wing. · Self-identified 'Governor' in the Luhansk Oblast · Self-proclaimed “Commander of the Luhansk Guard” · 4 more...				[sources]
Address	Україна, Луганська обл., м. Луганськ · м. Луганськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

Remains an active military fighter of the LNR. Active member of the "Luhansk Guard". Took part in the seizure of the building of the Luhansk regional office of the Security Service.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

Membre actif de la “Garde de Lougansk”. A participé à la prise de contrôle du bâtiment du bureau régional du service de sécurité de Lougansk. Demeure un combattant militaire actif de la “République populaire de Lougansk

— French National Asset Freezing System, 2023-04-20

псевданім: Ли Ван Чоль

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Linked from
Subject	Role	Start date	End date
So-called "Luhansk Guard"	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-05-02	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Source data IDs: ja-mof-7aa242531dc3e55284005633477d36026035e797 · gb-hmt-12959 · eu-fsf-eu-3656-70 · au-dfat-3011-german-prokopiv · mc-freezes-0827ce5bcee3e049b885f6b51687911fa0dc27c7 · ua-nazk-person-4612 · gb-fcdo-rus0057 · ua-nsdc-person-82-2019-2736 · ca-sema-ukraine-1-13 · ch-seco-27585 · ua-nabc-person-4612-prokopiv-german · ua-nsdc-13951-german-prokopiv · eu-tb-logical-7329 · au-dfat-7639-german-prokopiv · fr-ga-1046 · ca-sema-1-13-ua-german-prokopiv

For experts: raw data explorer

Factsheet Descriptions Data sources

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