Ivan Pavlovitch PROKOPENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
MAGNIT RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PROKOPENKO |
|---|---|
| First name/Name | Ivan Pavlovitch |
| Full name/Name | Ivan Pavlovitch PROKOPENKO |
| Type | Name |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Ukraine |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Region | Tula Region |
| Full address | Tula Region, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Vinnitsa, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 773407989940 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 09.05.2025. 07:15
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