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On a sanctions listindividual

PROKOPENKO, Ivan Pavlovitch

PROKOPENKO, Ivan Pavlovitch is listed on the OFAC Specially Designated Nationals (SDN) under the programs MAGNIT, RUSSIA-EO14024.

Sanctions programs

MAGNITRUSSIA-EO14024

Details

Date of birth
28 Sep 1973
Place of birth
Vinnitsa, Ukraine
Nationality
Russia; Ukraine

Addresses

  • Tula Region, Russia

Remarks

DOB 28 Sep 1973; POB Vinnitsa, Ukraine; nationality Russia; alt. nationality Ukraine; citizen Russia; alt. citizen Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773407989940 (Russia).