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Прокоп'єв Оскар Валерійович

Sanctioned entity

Прокоп'єв Оскар Валерійович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Prokopev Oskar · ОСКАР ВАЛЕРЬЕВИЧ ПРОКОПЬЕВ · Прокоп'єв Оскар Валерійович · Прокопьев Оскар Валерьевич				[sources]
Alias	Prokopiev Oskar Valeriiovych				[sources]
Birth date	1981-08-05				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ОСКАР				[sources]
INN	`165801366984`				[sources]
Last name	ПРОКОПЬЕВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Position	член Наглядової ради ТОВ Комерційний банк економічного розвитку (КБЕР) "Банк Казані"				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2023-06-05

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-165801366984 · ua-nsdc-25415-prokop-ev-oskar-valerijovic

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-19	2033-02-19

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Лизинг-Трейд"	99.86	2017-04-14	-