Active SanctionpersonID: NK-cTtupVDYQFxqTY3W7Uum94
Ivan Pavlovich Prokopenko
Прокопенко Иван Павлович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Ivan Pavlovich Prokopenko is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS 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 SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Kamenskvolokno
Открытое акционерное общество «Каменскволокно»
Limited Liability Company Stm
Стм
Vladislav Vasilievich Isaev
Владислав Васильевич Исаев
Joint Stock Company "Institute of Applied Physics"
Акционерное общество "Институт прикладной физики"
Due Diligence Inquiry
Independent Risk Assessment
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