Active SanctionpersonID: NK-cTtupVDYQFxqTY3W7Uum94
Ivan Pavlovich Prokopenko
Прокопенко Иван Павлович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ivan Pavlovich Prokopenko is a sanctioned Individual associated with US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Pavlovich Prokopenko |
| Cyrillic Alias | Прокопенко Иван Павлович |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSEE INTERNATIONAL SANCTIONSLV MAGNITSKY LIST |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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