Ivan Pavlovich PROKOPENKO

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Ivan Pavlovich PROKOPENKO

    IDRUS1666
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

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

    Sanctions imposéesGel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    ID de groupe OFSI15643

    Quels autres noms Ivan Pavlovich PROKOPENKO a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Ivan Pavlovich PROKOPENKOPrimary NameИван павлович прокопенко (Russian / Cyrillic)

    Quels sont les détails personnels de Ivan Pavlovich PROKOPENKO ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 28 sept. 1973VinnitsaUkraineRussia 773407989940 Head of the Tula Federal Penitentiary Service

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0