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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 Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	2013-04-12	-
Välisministeerium	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

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 Enablers7,941

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,801

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

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

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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