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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 · 7 more...[sources]
Other nameHerman PROKOPIV · Herman PROKOPIV, · Herman Prokopiv · Li Van Chol · Ly Van Chol · 8 more...[sources]
Birth date · [sources]
Place of birthPrague · Prague Czechia · Prague : RÉPUBLIQUE TCHÈQUE · Prague, CZECH REPUBLIC · Prague, Czech Republic · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCzech Republic[sources]
Country of birthCzech Republic[sources]
First nameGerman · Herman · Li · Герман[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. · Self-identified 'Governor' in the Luhansk Oblast · Self-proclaimed “Commander of the Luhansk Guard” · 4 more...[sources]
AddressУкраїна, Луганська обл., м. Луганськ · м. Луганськ[sources]
Source linkgels-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,

псевданім: Ли Ван Чоль

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French National Asset Freezing System5,089

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,105

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

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 Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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 List4,563

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,954

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

Monaco · Monaco


Source data IDs: au-dfat-7639-german-prokopiv · ua-nsdc-13951-german-prokopiv · mc-freezes-0827ce5bcee3e049b885f6b51687911fa0dc27c7 · au-dfat-3011-german-prokopiv · eu-tb-logical-7329 · gb-fcdo-rus0057 · ua-nazk-person-4612 · ch-seco-27585 · ja-mof-7aa242531dc3e55284005633477d36026035e797 · fr-ga-1046 · gb-hmt-12959 · eu-fsf-eu-3656-70 · ua-nabc-person-4612-prokopiv-german · ua-nsdc-person-82-2019-2736 · ca-sema-ukraine-1-13 · ca-sema-1-13-ua-german-prokopiv

For experts: raw data explorer