Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER SERGEYEVICH PROKOPYEV · Aleksandr (Alexander) Prokopjev (Prokopyev) · Aleksandr Prokopjev · Aleksandr Prokopyev · Aleksandr Sergeevich PROKOPYEV · | [sources] | |||
Other name | Aleksandr Prokopjev · Aleksandr Prokopyev · Aleksandr Sergeevitsj Prokopev · Aleksandr Sergejevitsj Prokopjev · Aleksandr Sergeyeviç Prokopyev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Biysk · Biysk, Altai · Biysk, Altai Russia · Російська Федерація, Алтайський край, м. Бійськ · м. Бійськ, Алтайський край | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXANDER SERGEYEVICH · Aleksandr · Aleksandr Sergeevich · Alexander · Alexander Sergeevich · | [sources] | |||
INN | 772965025892 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | PROKOPIEV · PROKOPYEV · Prokopiev · Prokopyev · ПРОКОПЬЕВ · | [sources] | |||
Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
Patronymic | Sergeevich · СЕРГЕЕВИЧ · Сергеевич | [sources] | |||
Registration number | M69QHKVHS986 | [sources] | |||
Second name | Sergeevich | [sources] | |||
Unique Entity ID | M69QHKVHS986 | [sources] | |||
Website | asprokopiev.ru · twitter.com | [sources] | |||
Wikidata ID | Q4380372 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | I.M. Sechenov First Moscow State Medical University · Master of Business Administration · Russian Presidential Academy of National Economy and Public Administration | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-russia-1-371
· acf-7ce221a440d964a91d397998f2a0e2a5bb6ca7f9
· ja-mof-003ce49658ed6deeffd1c15cad0383fb9e35bf5a
· evpo-11dad516-c1d3-434b-94fd-26828b5ba6b0
· ca-sema-91f209013d08bc840cfc6b8a6ecebf47c8d983bf
· ua-nabc-person-679-prokopyev-alexander-sergeevich
· NK-28rZndfHBtYzu3qRyxXYym
· gb-hmt-14570
· ca-sema-1-part-1-371-ru-alexander-sergeevich-prokopiev
· mc-freezes-a9d368d1a779eab3b9bc142144b47af5bc6f8e1a
· NK-bcH9qZfwkSGZrse4zQnThB
· ca-sema-1-371-ru-alexander-sergeevich-prokopiev
· nz-ru-ind-313-alexander-prokopiev
· usgsa-s4mrn9433
· gb-fcdo-rus0625
· au-dfat-6642-aleksandr-prokopyev
· nz-ru-ind-313
· ua-nsdc-person-176-2018-2103
· NK-WopmnjAjmPKG9u32j5zPmE
· ua-nsdc-12247-prokopev-oleksandr-sergijovic
· ua-nazk-person-679
· ofac-35708
· eu-tb-logical-135172
· ru-inn-772965025892
· ch-seco-49710
· eu-fsf-eu-7359-59
· acf-a965b07cdff956474f9bd7adbc1b9367f96310ed
· fr-ga-4166
· ua-nabc-person-679-prokopiev-prokopyev-alexander-sergeevich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ФАРМАВЕСТ" | 24 | - | ||
ООО "ТОРГОВЫЙ ДОМ"ЭВАЛАР" | 90.89 | - | ||
ООО "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ "ЭВАЛАР" | 100 |