Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PROKOPENKO Sergey Borisovich · Prokopenko Sergey Borisovich · Prokopenko Serhii Borysovych · Sergei (Sergey) PROKOPENKO · Sergej Borisovitj PROKOPENKO · 12 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) · 4 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-ukraine-1-227
· ca-sema-1-227-ua-sergey-borisovich-prokopenko
· rupep-person-22053
· eu-tb-logical-138464
· eu-fsf-eu-7944-52
· ua-nabc-person-4410-prokopenko-sergey-borisovich
· gb-hmt-15134
· ja-mof-2148a74806e0c7fc2395beb42e10a514234b73c1
· ua-nsdc-17434-prokopenko-sergij-borisovic
· ua-nazk-person-4410
· fr-ga-4694
· NK-89QCCDRBLHUEy3g95LM9yh
· ch-seco-53477
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
Nikolay Vasilievich Kolomeytsev | business relationships | - | - | |
Roman Aleksandrovich Makogon | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Collection Agency ‘Kredo’ LLC | director | |||
Donprodukt LLC | director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Romanovich Makogon | nephew | - | - | |
Aleksandra Borisovna Makogon | sibling | - | - | |
Boris Vasil'yevich Prokopenko | father | - | - | |
Olga Vyacheslavovna Prokopenko | mother | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Assistant to Member of Parliament of the The State Duma | - | - | |
member of the People's Council of the Donetsk People's Republic | - |