Ivan Pavlovitch PROKOPENKO

Recorded on 4 lists · individual

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6842	2026-07-23	Unknown source ↗
CA · unknown:41:ivan pavlovitch prokopenko	—	Unknown source ↗
OFAC · 15892	2026-07-30	U.S. Treasury OFAC ↗
UK · 13864	—	UK OFSI ↗

AU · entry 6842

list version published 2026-07-23

Recorded name	Kind
Ivan Pavlovitch PROKOPENKO	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Addresses recorded

—

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

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 26935",
    "Place of Birth: Vinnitsa, Ukraine",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44650",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022"
  ]
}

CA · entry unknown:41:ivan pavlovitch prokopenko

list version published —

Recorded name	Kind
Ivan Pavlovitch PROKOPENKO	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "details": [
    "DateOfListing: 2017-11-03",
    "Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

OFAC · entry 15892

list version published 2026-07-30

Recorded name	Kind
Ivan Pavlovitch PROKOPENKO	Primary name

Programmes

MAGNIT, RUSSIA-EO14024

Addresses recorded

Tula Region, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tula Region, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "MAGNIT",
    "RUSSIA-EO14024"
  ]
}

UK · entry 13864

list version published —

Recorded name	Kind
Ivan Pavlovitch PROKOPENKO	Primary name

Programmes

Global Human Rights

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}