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German PROKOPIV

Sanctioned entity
German PROKOPIV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGerman PROKOPIV · German Prokopiv · German(Herman) PROKOPIV · Herman PROKOPIV · Herman Prokopiv · 10 more...[sources]
Other nameHerman PROKOPIV · Herman Prokopiv · Li Van Chol · Ly Van Chol · Prokopiv Herman · 7 more...[sources]
Birth date · [sources]
Place of birthPrague · Prague Czechia · Prague, CZECH REPUBLIC · Prague, Czech Republic · Прага, Чехия · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCzech Republic · Ukraine[sources]
Country of birthCzech Republic[sources]
First nameGerman · German  · Herman · Li · Герман[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameChol · PROKOPIV · 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. · Member of the Luhansk Guard terrorist organization · Self-identified 'Governor' in the Luhansk Oblast · 7 more...[sources]
AddressУкраїна, Луганська обл., м. Луганськ · м. Луганськ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

Remains an active military fighter of the LNR.

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 Freezing of Assets,

псевданім: Ли Ван Чоль

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: fr-ga-1046 · au-dfat-7639-german-prokopiv · ua-nabc-person-4612-prokopiv-german · gb-hmt-12959 · au-dfat-3011-german-prokopiv · eu-tb-logical-7329 · eu-fsf-eu-3656-70 · ua-nsdc-person-82-2019-2736 · ca-sema-ukraine-1-13 · ja-mof-7aa242531dc3e55284005633477d36026035e797 · ua-nsdc-13951-german-prokopiv · ua-nazk-person-4612 · ch-seco-27585 · ca-sema-1-13-ua-german-prokopiv · gb-fcdo-rus0057

For experts: raw data explorer