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Ivan Pavlovitch Prokopenko

Person of interest · Sanctioned entity

Ivan Pavlovitch Prokopenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Pavlovich PROKOPENKO · Ivan Pavlovich Prokopenko · Ivan Pavlovitch PROKOPENKO · Ivan Pavlovitch Prokopenko · PROKOPENKO Ivan Pavlovich · 7 more...				[sources]
Other name	Prokopenko Ivan · Prokopenko Ivan Pavlovitch · Иван Павлович Прокопенко · Иван павлович прокопенко · Прокопенко Іван Павлович · 1 more...				[sources]
Birth date	1973-09-28				[sources]
Place of birth	Vinnitsa, Ukraine · г. Винница, Украина · м. Вінниця, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Ivan · Ivan Pavlovitch · Иван				[sources]
INN	`773407989940`				[sources]
Keywords	Керівництво територіальних органів ЦОВВ				[sources]
Last name	PROKOPENKO · Prokopenko · Prokopenko · Прокопенко				[sources]
Second name	Pavlovich · Pavlovitch				[sources]
Tax Number	`773407989940`				[sources]
Position	Head of the Tula Federal Penitentiary Service · Organizers of political repressions · Начальник Тульской федеральной службы исполнения наказаний · Начальник Тульської Федеральної служби виконання покарань · Организаторы политических репрессий				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Head of the Tula Office of the Federal Penitentiary Service of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
National Agency on Corruption Prevention	-	2023-04-01	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ca-sema-1-41-ivan-pavlovitch-prokopenko · au-dfat-6842-ivan-pavlovitch-prokopenko · ofac-15892 · nz-ru-ind-1132-ivan-prokopenko · gb-hmt-13864 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-41 · ua-nsdc-22142-prokopenko-ivan-pavlovic · acf-ebd4aa3270aad45457ba802c782e810958a1e1fd · acf-49062bd0def75e54113189aa560005ae8c2c74e9 · ua-nabc-person-10727-prokopenko-ivan-pavlovich · gb-hmt-15643 · ua-nazk-person-10727 · nz-ru-ind-1143

For experts: raw data explorer

Factsheet Descriptions Data sources

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