SANCTIONS INTELLIGENCE

German PROKOPIV

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
3
Official lists
4
Name variants
14
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7639

list version published 2026-07-23
Recorded nameKind
German PROKOPIVPrimary name
Herman PROKOPIVAlias
Li Van CholAlias
Ly Van CholAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 06/07/1991, 06/07/1993",
    "Place of Birth: Prague, Czech Republic",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

CA · entry Part 1:13:german prokopiv · removed from list

list version published —
Recorded nameKind
German PROKOPIVPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2014-05-12",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 7329

list version published 2026-09-22
Recorded nameKind
German PROKOPIVPrimary name
Herman PROKOPIVAlias
Li Van CholAlias
Герман ПРОКОПІВAlias
Герман ПРОКОПИВAlias
Ли Ван ЧольAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 12959

list version published —
Recorded nameKind
German ProkopivPrimary name
Herman ProkopivAlias
Li Van CholAlias
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Russia, Ukraine
Identifiers
eu_uid: 7329
Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Part 1, Russia, UKR

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

German PROKOPIVGerman PROKOPIVGerman PROKOPIVHerman PROKOPIVLi Van CholLy Van CholInstrument of first d…German PROKOPIVGerman PROKOPIVPart 1German PROKOPIVGerman PROKOPIVHerman PROKOPIVLi Van CholГерман ПРОКОПІВГерман ПРОКОПИВЛи Ван ЧольUKRGerman ProkopivGerman ProkopivHerman ProkopivLi Van CholRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76392026-07-23Unknown source ↗
CA · Part 1:13:german prokopiv—Unknown source ↗
EU · 73292026-09-22European Commission ↗
UK · 12959—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

German PROKOPIV — sanctions list record (AU, CA, EU, UK) — investment.com