Ivan Pavlovich PROKOPENKO

Ivan Pavlovich PROKOPENKO

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Ivan Pavlovich PROKOPENKO 概述

    IDRUS1666
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID15643

    Ivan Pavlovich PROKOPENKO 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Ivan Pavlovich PROKOPENKOPrimary NameИван павлович прокопенко (Russian / Cyrillic)

    Ivan Pavlovich PROKOPENKO 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1973年9月28日VinnitsaUkraineRussia 773407989940 Head of the Tula Federal Penitentiary Service

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0