Statements: Ivan PROKOPENKO

Canonical ID: NK-cTtupVDYQFxqTY3W7Uum94 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tula Region	eng	us_ofac_sdn	`ofac-15892`	2024-06-06
`Person:address`	TULA REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrqmml8`	2024-06-14
`Person:addressEntity`	`addr-a8f63ccb625cfd496f4ef296454c6eb192965a8b`	eng	us_ofac_sdn	`ofac-15892`	2024-06-06
`Person:alias`	Prokopenko Ivan Pavlovych		ua_nsdc_sanctions	`ua-nsdc-22142-prokopenko-ivan-pavlovic`	2025-05-28
`Person:alias`	Prokopenko Ivan Pavlovitch		ru_acf_bribetakers	`acf-49062bd0def75e54113189aa560005ae8c2c74e9`	2023-04-20
`Person:alias`	Прокопенко Иван Павлович	rus	ru_acf_bribetakers	`acf-49062bd0def75e54113189aa560005ae8c2c74e9`	2023-04-20
`Person:alias`	Иван Павлович Прокопенко	eng	gb_hmt_sanctions	`gb-hmt-13864`	2023-04-20
`Person:alias`	Иван павлович прокопенко	eng	gb_hmt_sanctions	`gb-hmt-15643`	2023-04-20
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-13864`	2024-06-27
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-15643`	2024-06-27
`Person:birthDate`	1973-09-28		lv_magnitsky_list	`lv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa`	2024-10-02
`Person:birthDate`	1973-09-28	eng	gb_hmt_sanctions	`gb-hmt-13864`	2023-04-20
`Person:birthDate`	1973-09-28	eng	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:birthDate`	1973-09-28	eng	gb_fcdo_sanctions	`gb-fcdo-rus1666`	2024-05-09
`Person:birthDate`	1973-09-28	eng	gb_coh_disqualified	`gb-coh-mjeffxufxyxpo-rlwqnf51nai90`	2025-04-10
`Person:birthDate`	1973-09-28	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0009`	2024-05-09
`Person:birthDate`	1973-09-28		au_dfat_sanctions	`au-dfat-6842-ivan-pavlovitch-prokopenko`	2024-01-17
`Person:birthDate`	1973-09-28		nz_russia_sanctions	`nz-ru-ind-1132-ivan-prokopenko`	2024-03-21
`Person:birthDate`	1973-09-28	eng	gb_hmt_sanctions	`gb-hmt-15643`	2023-04-20
`Person:birthDate`	1973-09-28		ua_nsdc_sanctions	`ua-nsdc-22142-prokopenko-ivan-pavlovic`	2023-04-20
`Person:birthDate`	1973-09-28	eng	gb_coh_disqualified	`gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko`	2025-04-10
`Person:birthDate`	1973-09-28		ru_acf_bribetakers	`acf-49062bd0def75e54113189aa560005ae8c2c74e9`	2023-08-18
`Person:birthPlace`	Vinnitsa, Ukraine	eng	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:birthPlace`	Vinnitsa	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0009`	2024-05-09
`Person:birthPlace`	Vinnitsa	eng	gb_hmt_sanctions	`gb-hmt-13864`	2025-01-15
`Person:birthPlace`	Vinnitsa	eng	gb_fcdo_sanctions	`gb-fcdo-rus1666`	2024-05-09
`Person:birthPlace`	Vinnitsa Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1666`	2024-05-09
`Person:birthPlace`	Vinnitsa, Ukraine		au_dfat_sanctions	`au-dfat-6842-ivan-pavlovitch-prokopenko`	2023-04-20
`Person:birthPlace`	Vinnitsa	eng	gb_hmt_sanctions	`gb-hmt-15643`	2025-01-15
`Person:birthPlace`	Vinnitsa Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0009`	2024-05-09
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6842-ivan-pavlovitch-prokopenko`	2025-11-06
`Person:citizenship`	ua	eng	us_ofac_sdn	`ofac-15892`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22142-prokopenko-ivan-pavlovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-773407989940`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqmml8`	2024-06-14
`Person:createdAt`	2023-08-18	eng	us_sam_exclusions	`usgsa-s4mrqmml8`	2024-06-14
`Person:createdAt`	2022-11-30	eng	gb_hmt_sanctions	`gb-hmt-15643`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-49062bd0def75e54113189aa560005ae8c2c74e9`	2023-04-20
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13864`	2024-10-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6842-ivan-pavlovitch-prokopenko`	2025-09-26
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48nfr`	2024-06-14
`Person:fatherName`	ПАВЛОВИЧ		ext_ru_egrul	`ru-inn-773407989940`	2025-07-21
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-15643`	2023-04-20
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-mjeffxufxyxpo-rlwqnf51nai90`	2025-04-10
`Person:firstName`	Ivan Pavlovitch		ca_dfatd_sema_sanctions	`ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c`	2024-08-06
`Person:firstName`	IVAN PAVLOVITCH	eng	us_sam_exclusions	`usgsa-s4mr48nfr`	2024-06-14
`Person:firstName`	Ivan	eng	nz_russia_sanctions	`nz-ru-ind-1132-ivan-prokopenko`	2024-03-21
`Person:firstName`	Ivan Pavlovitch	eng	ee_international_sanctions	`ee-san-37a91b907a41e9434f52df4895869599566c03cc`	2024-07-04
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1666`	2024-05-09
`Person:firstName`	IVAN PAVLOVITCH	eng	us_sam_exclusions	`usgsa-s4mrqmml8`	2024-06-14
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0009`	2024-05-09
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13864`	2023-04-20
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko`	2025-04-10
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-773407989940`	2025-07-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15643`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13864`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-49062bd0def75e54113189aa560005ae8c2c74e9`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:id`	4e68b41f3715be0ef8c6620f921876035269e89f	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0009`	2025-05-21
`Person:id`	d44e84d8900dd8dc98a9dc0005fa041233dd899b		ru_acf_bribetakers	`acf-49062bd0def75e54113189aa560005ae8c2c74e9`	2024-02-27
`Person:id`	b651c93226c022166224a1b4744e0d679a3c53c3	eng	gb_hmt_sanctions	`gb-hmt-13864`	2025-07-28
`Person:id`	55c16c16b1636a79928161525424575b25c5606a	eng	gb_coh_disqualified	`gb-coh-mjeffxufxyxpo-rlwqnf51nai90`	2025-06-12
`Person:id`	074c7a2e5a4dfdad9367fe41e378af96703ca834	eng	us_sam_exclusions	`usgsa-s4mr48nfr`	2024-06-28
`Person:id`	be6e3b6ba5f5356e3d9a2b1a221735a5e9a2966b	eng	gb_coh_disqualified	`gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko`	2025-06-12
`Person:id`	24a365d8cd34aa2116e6abaa04a3f993948d61f5		ca_dfatd_sema_sanctions	`ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c`	2025-05-19
`Person:id`	e6453051f73925eca013dbae319c1f65977b16ee		us_trade_csl	`ofac-15892`	2024-05-07
`Person:id`	b49574c80a3eb312eca850b2ad9ca9b28ee31369		au_dfat_sanctions	`au-dfat-6842-ivan-pavlovitch-prokopenko`	2025-11-06
`Person:id`	7366c1b6df5370337f1f9d6377b01da9642c620f	eng	gb_fcdo_sanctions	`gb-fcdo-rus1666`	2025-05-21
`Person:id`	d66a4e86f251f790f61fd57da7ccfeb84975be48		nz_russia_sanctions	`nz-ru-ind-1132-ivan-prokopenko`	2025-07-28
`Person:id`	eca40363a2ce7d842d46c461711ed8807bb4dac9	eng	us_ofac_sdn	`ofac-15892`	2025-06-02
`Person:id`	beed9f3d58c54ce27e047092c5b444b0b69f2fd3	eng	us_sam_exclusions	`usgsa-s4mrqmml8`	2025-02-23
`Person:id`	23bf88091d41676d2e174e710a364e05df0b3399	eng	gb_hmt_sanctions	`gb-hmt-15643`	2025-07-28
`Person:id`	581a9f85752f7d181a285d28b609bcf9b8e7c09d		ua_nsdc_sanctions	`ua-nsdc-22142-prokopenko-ivan-pavlovic`	2025-05-28
`Person:id`	b604ca9894727dc237a356d5bbf1859f8d3187ac		ee_international_sanctions	`ee-san-37a91b907a41e9434f52df4895869599566c03cc`	2024-07-04
`Person:id`	060ec204e62094853f2c4f22e5d8cfeffd8ad288		ext_ru_egrul	`ru-inn-773407989940`	2025-07-21
`Person:id`	61cc4c48fa1a199e2d90fcf3da8042482c1c280b		lv_magnitsky_list	`lv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa`	2024-10-02
`Person:idNumber`	773407989940	eng	gb_hmt_sanctions	`gb-hmt-15643`	2025-01-15
`Person:innCode`	773407989940		ext_ru_egrul	`ru-inn-773407989940`	2025-07-21
`Person:innCode`	773407989940		ua_nsdc_sanctions	`ua-nsdc-22142-prokopenko-ivan-pavlovic`	2023-05-22
`Person:lastName`	Prokopenko	eng	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:lastName`	PROKOPENKO		ca_dfatd_sema_sanctions	`ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c`	2024-08-06
`Person:lastName`	Prokopenko	eng	nz_russia_sanctions	`nz-ru-ind-1132-ivan-prokopenko`	2025-07-28
`Person:lastName`	PROKOPENKO	eng	ee_international_sanctions	`ee-san-37a91b907a41e9434f52df4895869599566c03cc`	2024-07-04
`Person:lastName`	PROKOPENKO	eng	us_sam_exclusions	`usgsa-s4mr48nfr`	2024-06-14
`Person:lastName`	PROKOPENKO	eng	us_sam_exclusions	`usgsa-s4mrqmml8`	2024-06-14
`Person:lastName`	PROKOPENKO	eng	gb_hmt_sanctions	`gb-hmt-15643`	2023-04-20
`Person:lastName`	PROKOPENKO	eng	gb_hmt_sanctions	`gb-hmt-13864`	2023-04-20
`Person:lastName`	Прокопенко	rus	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:lastName`	ПРОКОПЕНКО		ext_ru_egrul	`ru-inn-773407989940`	2025-07-21
`Person:lastName`	PROKOPENKO	eng	gb_coh_disqualified	`gb-coh-mjeffxufxyxpo-rlwqnf51nai90`	2025-04-10
`Person:lastName`	PROKOPENKO	eng	gb_coh_disqualified	`gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko`	2025-04-10
`Person:lastName`	PROKOPENKO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0009`	2024-05-09
`Person:lastName`	PROKOPENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1666`	2024-05-09
`Person:middleName`	Pavlovich	eng	nz_russia_sanctions	`nz-ru-ind-1132-ivan-prokopenko`	2025-07-28
`Person:middleName`	Павлович	rus	us_ofac_sdn	`ofac-15892`	2024-10-11
`Person:middleName`	Pavlovitch	eng	us_ofac_sdn	`ofac-15892`	2024-10-11
`Person:modifiedAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13864`	2024-10-14

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