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German Prokopiv

Disqualified · Sanctioned entity
TypePerson[sources]
NameGerman Prokopiv · German(Herman) PROKOPIV · Herman Prokopiv · Li Van Chol · Prokopiv German · 5 more...[sources]
AliasHerman Prokopiv · Li Van Chol · Ly Van Chol · Prokopiv Herman · Ли Ван Чоль · 3 more...[sources]
Birth date · [sources]
Place of birthPrague · Prague Czechia · Prague : RÉPUBLIQUE TCHÈQUE · Prague, CZECH REPUBLIC · Prague, Czech Republic · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCzechia[sources]
CitizenshipRussia[sources]
Country of birthCzechia[sources]
First nameGerman · Herman · Li · Герман[sources]
Last nameChol · Prokopiv · Прокопiв · Прокопив[sources]
Second nameVan[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 · 5 more...[sources]
AddressУкраїна, Луганська обл., м. Луганськ · м. Луганськ[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

none

Belgian Financial Sanctions,

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,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

псевданім: Ли Ван Чоль

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK FCDO Sanctions List5,982

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

UK Companies House Disqualified Directors15,738

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: gb-fcdo-rus0057 · eu-fsf-eu-3656-70 · ca-sema-1-13-ua-german-prokopiv · ja-mof-7aa242531dc3e55284005633477d36026035e797 · ca-sema-ukraine-1-13 · au-dfat-7639-german-prokopiv · eu-tb-logical-7329 · ch-seco-27585 · ua-nsdc-person-82-2019-2736 · ua-nsdc-13951-german-prokopiv · gb-coh-yts2h-8yc0x658rnhhpu4l-ldpw · au-dfat-3011-german-prokopiv · fr-ga-1046 · gb-hmt-12959 · mc-freezes-0827ce5bcee3e049b885f6b51687911fa0dc27c7

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