| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PROKOPENKO Sergey Borisovich · Prokopenko Sergey Borisovich · Sergei (Sergey) PROKOPENKO · Sergej Borisovitj PROKOPENKO · Sergey Borisovich PROKOPENKO · 10 more... | [sources] | |||
| Other name | Procopenco Sergii Borysovych · Prokopenko Sergei Borisovich · Prokopenko Sergej Borisovich · Prokopenko Sergej Borisovič · Prokopenko Sergejj Borisovich · 18 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Taganrog, Rostov region · Таганрог, Ростовская область | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| First name | Sergey · Sergey Borisovich · Сергiй · Сергей | [sources] | |||
| INN | 615429713096 | [sources] | |||
| Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | PROKOPENKO · Prokopenko · ПРОКОПЕНКО · Прокопенко | [sources] | |||
| Patronymic | Borisovich · Борисович | [sources] | |||
| Second name | Borisovich | [sources] | |||
| Wikidata ID | Q112246703 | [sources] | |||
| Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · The State Duma (Assistant to Member of Parliament) · member of the People's Council of the Donetsk People's Republic (2015-) · Государственная Дума (помощник депутата) · 3 more... | [sources] | |||
| Status | Domestic Politically Exposed Person | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine
заместитель Председателя Народного Совета Донецкой Народной Республики. Депутат Народного Совета Донецкой Народной Республики первого (2015 — 2018), второго созывов (с 2018).
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Donprodukt LLC | - | |||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Roman Aleksandrovich Makogon | personal relationships | - | - | |
| Nikolai Vasilevich KOLOMEYTSEV | business relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КРЕДО" | director | |||
| Donprodukt LLC | director | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksandra Borisovna Makogon | sibling | - | - | |
| Aleksandr Romanovich Makogon | nephew · uncle | - | - | |
| Olga Vyacheslavovna Prokopenko | mother · son | - | - | |
| Boris Vasil'yevich Prokopenko | father · son | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the People's Council of the Donetsk People's Republic | - | ||
| Assistant to Member of Parliament of the The State Duma | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
fr-ga-4694 · rupep-person-22053 · NK-89QCCDRBLHUEy3g95LM9yh · ua-nabc-person-4410-prokopenko-sergey-borisovich · ja-mof-2148a74806e0c7fc2395beb42e10a514234b73c1 · ua-nazk-person-4410 · ch-seco-53477 · ua-nsdc-17434-prokopenko-sergij-borisovic · ca-sema-1-227-ua-sergey-borisovich-prokopenko · eu-fsf-eu-7944-52 · gb-hmt-15134 · eu-tb-logical-138464 · ca-sema-ukraine-1-227For experts: raw data explorer
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