Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ПРОКОПЕНКО, Иван Павлович

● Active Sanction | Registry ID: 15892 | Last Updated: 2013-04-12

Sanctions Basis

Programs MAGNIT, RUSSIA-EO14024
Legal Authorities Magnitsky, Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 28 Sep 1973
Place of Birth Vinnitsa, Ukraine
Nationality Country Russia
Nationality Country Ukraine
Citizenship Country Russia
Citizenship Country Ukraine
Gender Male
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    773407989940

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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