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Canonical ID: NK-cTtupVDYQFxqTY3W7Uum94 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TULA REGION | eng | us_sam_exclusions | usgsa-s4mrqmml8 | |||
Person:address | Tula Region | eng | us_ofac_sdn | ofac-15892 | |||
Person:addressEntity | addr-a93cbcb2a9cb27a577c7839cce8a9894b7ef1770 | us_ofac_sdn | ofac-15892 | ||||
Person:alias | Иван павлович прокопенко | eng | gb_hmt_sanctions | gb-hmt-15643 | |||
Person:alias | Иван Павлович Прокопенко | eng | gb_hmt_sanctions | gb-hmt-13864 | |||
Person:alias | Прокопенко Иван Павлович | rus | ru_acf_bribetakers | acf-49062bd0def75e54113189aa560005ae8c2c74e9 | |||
Person:alias | Prokopenko Ivan Pavlovitch | ru_acf_bribetakers | acf-49062bd0def75e54113189aa560005ae8c2c74e9 | ||||
Person:alias | Иван Павлович Прокопенко | eng | gb_fcdo_sanctions | gb-fcdo-ghr0009 | |||
Person:alias | Prokopenko Ivan Pavlovych | ua_nsdc_sanctions | ua-nsdc-22142-prokopenko-ivan-pavlovic | ||||
Person:alias | Иван павлович прокопенко | rus | gb_fcdo_sanctions | gb-fcdo-rus1666 | |||
Person:birthCountry | ua | gb_hmt_sanctions | gb-hmt-15643 | ||||
Person:birthCountry | ua | gb_hmt_sanctions | gb-hmt-13864 | ||||
Person:birthDate | 1973-09-28 | us_ofac_sdn | ofac-15892 | ||||
Person:birthDate | 1973-09-28 | ru_acf_bribetakers | acf-49062bd0def75e54113189aa560005ae8c2c74e9 | ||||
Person:birthDate | 1973-09-28 | au_dfat_sanctions | au-dfat-6842-ivan-pavlovitch-prokopenko | ||||
Person:birthDate | 1973-09-28 | ua_nsdc_sanctions | ua-nsdc-22142-prokopenko-ivan-pavlovic | ||||
Person:birthDate | 1973-09-28 | gb_fcdo_sanctions | gb-fcdo-ghr0009 | ||||
Person:birthDate | 1973-09-28 | gb_fcdo_sanctions | gb-fcdo-rus1666 | ||||
Person:birthDate | 1973-09-28 | lv_magnitsky_list | lv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa | ||||
Person:birthDate | 1973-09-28 | gb_hmt_sanctions | gb-hmt-13864 | ||||
Person:birthDate | 1973-09-28 | gb_hmt_sanctions | gb-hmt-15643 | ||||
Person:birthDate | 1973-09-28 | nz_russia_sanctions | nz-ru-ind-1132-ivan-prokopenko | ||||
Person:birthDate | 1973-09-28 | gb_coh_disqualified | gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko | ||||
Person:birthDate | 1973-09-28 | gb_coh_disqualified | gb-coh-mjeffxufxyxpo-rlwqnf51nai90 | ||||
Person:birthPlace | Vinnitsa | eng | gb_hmt_sanctions | gb-hmt-15643 | |||
Person:birthPlace | Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1666 | |||
Person:birthPlace | Vinnitsa | eng | gb_fcdo_sanctions | gb-fcdo-rus1666 | |||
Person:birthPlace | Vinnitsa, Ukraine | eng | us_ofac_sdn | ofac-15892 | |||
Person:birthPlace | Vinnitsa | eng | gb_hmt_sanctions | gb-hmt-13864 | |||
Person:birthPlace | Vinnitsa, Ukraine | au_dfat_sanctions | au-dfat-6842-ivan-pavlovitch-prokopenko | ||||
Person:birthPlace | Vinnitsa | eng | gb_fcdo_sanctions | gb-fcdo-ghr0009 | |||
Person:birthPlace | Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-ghr0009 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22142-prokopenko-ivan-pavlovic | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6842-ivan-pavlovitch-prokopenko | ||||
Person:citizenship | ua | us_ofac_sdn | ofac-15892 | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-15892 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773407989940 | ||||
Person:country | ru | us_ofac_sdn | ofac-15892 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqmml8 | ||||
Person:createdAt | 2013-04-23 | us_sam_exclusions | usgsa-s4mr48nfr | ||||
Person:createdAt | 2023-08-18 | us_sam_exclusions | usgsa-s4mrqmml8 | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13864 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-49062bd0def75e54113189aa560005ae8c2c74e9 | ||||
Person:createdAt | 2022-11-30 | gb_hmt_sanctions | gb-hmt-15643 | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6842-ivan-pavlovitch-prokopenko | ||||
Person:fatherName | ПАВЛОВИЧ | ext_ru_egrul | ru-inn-773407989940 | ||||
Person:firstName | Ivan | eng | gb_fcdo_sanctions | gb-fcdo-rus1666 | |||
Person:firstName | IVAN PAVLOVITCH | eng | us_sam_exclusions | usgsa-s4mrqmml8 | |||
Person:firstName | IVAN PAVLOVITCH | eng | us_sam_exclusions | usgsa-s4mr48nfr | |||
Person:firstName | Ivan Pavlovitch | ca_dfatd_sema_sanctions | ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c | ||||
Person:firstName | ИВАН | ext_ru_egrul | ru-inn-773407989940 | ||||
Person:firstName | Ivan | eng | gb_hmt_sanctions | gb-hmt-15643 | |||
Person:firstName | Ivan | eng | gb_coh_disqualified | gb-coh-mjeffxufxyxpo-rlwqnf51nai90 | |||
Person:firstName | Ivan | eng | gb_coh_disqualified | gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-15892 | |||
Person:firstName | Ivan | eng | nz_russia_sanctions | nz-ru-ind-1132-ivan-prokopenko | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-15892 | |||
Person:firstName | Ivan | eng | gb_fcdo_sanctions | gb-fcdo-ghr0009 | |||
Person:firstName | Ivan Pavlovitch | eng | ee_international_sanctions | ee-san-37a91b907a41e9434f52df4895869599566c03cc | |||
Person:firstName | Ivan | eng | gb_hmt_sanctions | gb-hmt-13864 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1666 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15643 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0009 | ||||
Person:gender | male | ru_acf_bribetakers | acf-49062bd0def75e54113189aa560005ae8c2c74e9 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13864 | ||||
Person:gender | male | us_ofac_sdn | ofac-15892 | ||||
Person:id | 10177c8cee9854dd630fc7bb2fd7a56f37c996ee | ee_international_sanctions | ee-san-37a91b907a41e9434f52df4895869599566c03cc | ||||
Person:id | 3beb9bd8c43a508c3dfe9bc297845c69cc586f40 | nz_russia_sanctions | nz-ru-ind-1132-ivan-prokopenko | ||||
Person:id | fe6cb98567fcab9d4b97b3df5ec3b645acf2d9de | gb_fcdo_sanctions | gb-fcdo-ghr0009 | ||||
Person:id | 984c2cfc4b6989338bf33e9f4b8ad5dc29891ff6 | gb_fcdo_sanctions | gb-fcdo-rus1666 | ||||
Person:id | 060ec204e62094853f2c4f22e5d8cfeffd8ad288 | ext_ru_egrul | ru-inn-773407989940 | ||||
Person:id | 6fb8792f909142d0ee5abe94c75f4894dc233287 | gb_fcdo_sanctions | gb-fcdo-ghr0009 | ||||
Person:id | e695a2205d72d5451e0f975cdd237477d34b3aa2 | gb_hmt_sanctions | gb-hmt-15643 | ||||
Person:id | 1bc45585b2a0b54b29cf6f11215d252ac8651f21 | gb_hmt_sanctions | gb-hmt-13864 | ||||
Person:id | 1582fc848a51627b5dce31759cd8056ba77794d2 | gb_fcdo_sanctions | gb-fcdo-rus1666 | ||||
Person:id | 1491f1d525201fff8b0e27e5d4755b45139bb8b2 | us_sam_exclusions | usgsa-s4mr48nfr | ||||
Person:id | 5d9f011fa433daaf36d2ecea38226b86207ffbc0 | ua_nsdc_sanctions | ua-nsdc-22142-prokopenko-ivan-pavlovic | ||||
Person:id | 613b8dce85862522d241180413507de9cadf4722 | us_sam_exclusions | usgsa-s4mrqmml8 | ||||
Person:id | bdae9ee378fdeacb01c71efa164be89221248ae1 | ru_acf_bribetakers | acf-49062bd0def75e54113189aa560005ae8c2c74e9 | ||||
Person:id | a2296be044392cf6a4685e845aae4cee66065332 | lv_magnitsky_list | lv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa | ||||
Person:id | 24a365d8cd34aa2116e6abaa04a3f993948d61f5 | ca_dfatd_sema_sanctions | ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c | ||||
Person:id | e6453051f73925eca013dbae319c1f65977b16ee | us_trade_csl | ofac-15892 | ||||
Person:id | b49574c80a3eb312eca850b2ad9ca9b28ee31369 | au_dfat_sanctions | au-dfat-6842-ivan-pavlovitch-prokopenko | ||||
Person:id | fb678d41cfd04dda38627acb8385d6c34547a4ab | gb_coh_disqualified | gb-coh-mjeffxufxyxpo-rlwqnf51nai90 | ||||
Person:id | 238a0fc12e323d49f5a2d28063179269c3e226be | gb_coh_disqualified | gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko | ||||
Person:id | 09f3bbeb56da91f7a1d566fee322f8bcf6bb989b | us_ofac_sdn | ofac-15892 | ||||
Person:idNumber | 773407989940 | eng | gb_hmt_sanctions | gb-hmt-15643 | |||
Person:idNumber | 773407989940 | eng | gb_fcdo_sanctions | gb-fcdo-rus1666 | |||
Person:innCode | 773407989940 | ext_ru_egrul | ru-inn-773407989940 | ||||
Person:innCode | 773407989940 | ua_nsdc_sanctions | ua-nsdc-22142-prokopenko-ivan-pavlovic | ||||
Person:lastName | PROKOPENKO | eng | us_sam_exclusions | usgsa-s4mrqmml8 | |||
Person:lastName | PROKOPENKO | ca_dfatd_sema_sanctions | ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c | ||||
Person:lastName | PROKOPENKO | eng | ee_international_sanctions | ee-san-37a91b907a41e9434f52df4895869599566c03cc | |||
Person:lastName | Прокопенко | rus | us_ofac_sdn | ofac-15892 | |||
Person:lastName | Prokopenko | eng | nz_russia_sanctions | nz-ru-ind-1132-ivan-prokopenko | |||
Person:lastName | PROKOPENKO | eng | gb_fcdo_sanctions | gb-fcdo-ghr0009 | |||
Person:lastName | PROKOPENKO | eng | gb_hmt_sanctions | gb-hmt-15643 | |||
Person:lastName | PROKOPENKO | eng | gb_coh_disqualified | gb-coh-mjeffxufxyxpo-rlwqnf51nai90 | |||
Person:lastName | PROKOPENKO | eng | us_sam_exclusions | usgsa-s4mr48nfr | |||
Person:lastName | ПРОКОПЕНКО | ext_ru_egrul | ru-inn-773407989940 | ||||