Ivan Pavlovitch PROKOPENKO

Ivan Pavlovitch PROKOPENKO

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  • Overview of Ivan Pavlovitch PROKOPENKO

    IDGHR0009
    Sanction RegimeThe Global Human Rights Sanctions Regulations 2020
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death.
    OFSI Group ID13864

    What alternative names has Ivan Pavlovitch PROKOPENKO used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Ivan Pavlovitch PROKOPENKOPrimary nameИван Павлович Прокопенко

    What are the personal details of Ivan Pavlovitch PROKOPENKO?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 28, 1973VinnitsaUkraineRussiaHead of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0