Active SanctionpersonID: NK-JymCwKdxDhHTrEpjEC2iSx

German Prokopiv

Герман ПРОКОПIВ

Primary Source
CH SECO SANCTIONS
Coverage
cz / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as German Prokopiv appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGerman Prokopiv
Cyrillic AliasГерман ПРОКОПIВ
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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