| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | German PROKOPIV · German Prokopiv · German(Herman) PROKOPIV · Herman Prokopiv · Li Van Chol · | [sources] | |||
| Alias | Herman PROKOPIV · Herman Prokopiv · Li Van Chol · Ly Van Chol · Prokopiv Herman · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Czechia · Prague · Prague : RÉPUBLIQUE TCHÈQUE · Prague, CZECH REPUBLIC · Prague, Czech Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Czechia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Czechia | [sources] | |||
| First name | German · Herman · Li · Герман | [sources] | |||
| Last name | Chol · PROKOPIV · Prokopiv · Прокопiв · Прокопив | [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 · Head of the Luhansk Guard’s youth organisation wing. · Self-identified 'Governor' in the Luhansk Oblast · | [sources] | |||
| Address | Україна, Луганська обл., м. Луганськ · м. Луганськ | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
(Date of UN designation: 2014-04-29) (none)
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.
none
none
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
псевданім: Ли Ван Чоль
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
eu-tb-logical-7329 · ja-mof-7aa242531dc3e55284005633477d36026035e797 · gb-fcdo-rus0057 · au-dfat-7639-german-prokopiv · mc-freezes-0827ce5bcee3e049b885f6b51687911fa0dc27c7 · ua-nsdc-13951-german-prokopiv · ca-sema-6277370fefa860d48b458677b46b8b0d0f1c14a8 · fr-ga-1046 · ch-seco-27585 · gb-hmt-12959 · gb-coh-yts2h-8yc0x658rnhhpu4l-ldpw · eu-fsf-eu-3656-70 · be-fod-4f9b86d057516dae8d8a37af1fdcd7d862bdafd9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JymCwKdxDhHTrEpjEC2iSx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| So-called "Luhansk Guard" Disqualified · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | 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) | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |