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Ivan Pavlovich PROKOPENKO

Sanctioned

Ivan Pavlovitch PROKOPENKO

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1973-09-28

Listings

4 · 3 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Services ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6842

Asset freezeTravel ban

2022-03-30activeSource

United Kingdom

UKSL

GHR0009

Asset freezeDirector disqualificationTravel ban

2020-07-06activeSource

United Kingdom

UKSL

RUS1666

Asset freezeDirector disqualificationServices banTravel ban

2022-11-30activeSource

United States

SDN

15892

Asset freeze

2013-04-12activeSource

Legal bases

Australia

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

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United Kingdom

The Global Human Rights Sanctions Regulations 2020statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

United States

Magnitsky

Source