| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan PROKOPENKO · Ivan Pavlovich Prokopenko · Ivan Pavlovitch Prokopenko · PROKOPENKO, Ivan Pavlovitch · Prokopenko Ivan · | [sources] | |||
| Other name | Prokopenko Ivan Pavlovitch · Prokopenko Ivan Pavlovych · Иван Павлович Прокопенко · Прокопенко Иван Павлович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vinnitsa · Vinnitsa Ukraine · Vinnitsa, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Ivan · Ivan Pavlovitch · Иван | [sources] | |||
| ID Number | 773407989940 | [sources] | |||
| INN | 773407989940 | [sources] | |||
| Last name | Prokopenko · Прокопенко | [sources] | |||
| Middle name | Pavlovich · Pavlovitch · Павлович | [sources] | |||
| Patronymic | ПАВЛОВИЧ | [sources] | |||
| Second name | Pavlovich · Pavlovitch | [sources] | |||
| Tax Number | 773407989940 | [sources] | |||
| Title | Major General of the Russian Internal Service | [sources] | |||
| Unique Entity ID | KPYFVGLSDBF4 | [sources] | |||
| Position | Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility · Head of the Tula Federal Penitentiary Service · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Address | TULA REGION, RUS · Tula Region | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the Tula Office of the Federal Penitentiary Service of the Russian Federation
Head of SIZO-99/1 of the Federal Penitentiary Service of Russia ("Matrosskaya Tishina") (as of 2009). He agreed to the transfer of the auditor Sergei Magnitsky from SIZO-99/1 (Matrosskaya Tishina) to the Butyrka prison, where he died
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-41 · ofac-15892 · nz-ru-ind-1143 · usgsa-s4mr48nfr · gb-hmt-13864 · acf-49062bd0def75e54113189aa560005ae8c2c74e9 · ru-inn-773407989940 · acf-ebd4aa3270aad45457ba802c782e810958a1e1fd · usgsa-s4mrqmml8 · ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c · ca-sema-41-ivan-pavlovitch-prokopenko · gb-hmt-15643 · nz-ru-ind-1132-ivan-prokopenko · ca-sema-1-41-ivan-pavlovitch-prokopenko · gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko · ua-nsdc-22142-prokopenko-ivan-pavlovic · gb-fcdo-ghr0009 · lv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa · ee-san-37a91b907a41e9434f52df4895869599566c03cc · lv-mag-prokopenko-ivans-pavlovics-1973-09-28 · au-dfat-6842-ivan-pavlovitch-prokopenko · gb-coh-mjeffxufxyxpo-rlwqnf51nai90 · gb-fcdo-rus1666For experts: raw data explorer
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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tula Region | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТУЛЬСКОЙ ОБЛАСТИ | НАЧАЛЬНИК | |||
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |