Ivan Pavlovich Prokopenko
Прокопенко Иван Павлович
Compliance Profile
"Compliance Notice: Ivan Pavlovich Prokopenko is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, LV MAGNITSKY LIST, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Pavlovich Prokopenko |
| Cyrillic Alias | Прокопенко Иван Павлович |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNLV MAGNITSKY LISTCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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