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German PROKOPIV

Sanctioned entity

German PROKOPIV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	German PROKOPIV · German Prokopiv · German(Herman) PROKOPIV · Herman PROKOPIV · Herman Prokopiv · 10 more...				[sources]
Other name	Herman PROKOPIV · Herman Prokopiv · Li Van Chol · Ly Van Chol · Prokopiv Herman · 7 more...				[sources]
Birth date	1991-07-06 · 1993-07-06				[sources]
Place of birth	Prague · Prague, CZECH REPUBLIC · Prague, Czech Republic · Прага, Чехия · Прага, Чехія · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Czech Republic · Ukraine				[sources]
Country of birth	Czech Republic				[sources]
First name	German · German · Herman · Li · Герман				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	Chol · PROKOPIV · Prokopiv · Прокопiв · Прокопив				[sources]
Second name	Van				[sources]
Position	"Informal deputy Chairman of the Lugansk Guard · Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR. · Member of the Luhansk Guard terrorist organization · Self-identified 'Governor' in the Luhansk Oblast · Self-proclaimed “Commander of the Luhansk Guard” · 4 more...				[sources]
Address	Україна, Луганська обл., м. Луганськ · м. Луганськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-05-02				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-07-15

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, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

Remains an active military fighter of the LNR.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

псевданім: Ли Ван Чоль

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Linked from
Subject	Role	Start date	End date
So-called "Luhansk Guard"	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Federal Public Service Finance	UKR	2020-09-12	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-02	-
European External Action Service	UKR	2020-09-12	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

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)

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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