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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48nfr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqmml8`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-540125ee86afe9ee9ed6c888302d65e39516315c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-15892`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15892`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0009`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1666`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1132-ivan-prokopenko`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6842-ivan-pavlovitch-prokopenko`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15643`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13864`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22142-prokopenko-ivan-pavlovic`	2024-03-06
`Person:topics`	sanction		ee_international_sanctions	`ee-san-37a91b907a41e9434f52df4895869599566c03cc`	2024-07-04
`Person:topics`	poi		ru_acf_bribetakers	`acf-49062bd0def75e54113189aa560005ae8c2c74e9`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-mjeffxufxyxpo-rlwqnf51nai90`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-0otyd8kwdbgpdkxs0tc2g6ttqko`	2025-04-10
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-4108f7ef2636fbbe40fb1b624fdd5785c63213fa`	2024-10-02