Removed: Andrey Andreevich PROKOPUKHistorical record: last active at 07.12.2021 05:15
List
Historical record: last active at 07.12.2021 05:15
Type
Individual
List name
European Union
Programs (1)
BLR
Listed (1)
02.12.2021
Decision links (1)
02.12.2021, European Union's sanctions document (EN) Download
5.10 €
Names (6)
Full name/Name
Andrey Andreevich PROKOPUK
Full name/Name
Andrej Andrejevitj PRAKAPUK
Full name/Name
Андреи Андреевич ПРОКОПУК
Full name/Name
Андрэи Андрэевіч ПРОКОПУК
Full name/Name
Andrei Andreevich PRAKAPUK
Description
Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus
Colonel of the Financial Police
Full name/Name
Andrej Andrejevitj PROKOPUK
Citizenships (1)
Country
Belarus
Addresses (1)
Street
22 Mira St., apt. 88, Priluki
City
Minsk Region
Country
Belarus
Full address
22 Mira St., apt. 88, Priluki, Minsk Region, BELARUS
Birth data (1)
Birthdate
Place
Kobrin
Country
Belarus
Identification documents (1)
Type
Other identification number: 3220773C061PB1
Country
Country not specified
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
