Active SanctionpersonID: NK-gJhMhTZXKjyWGw92xQogwn

Vladimir Nikolaevich Prokopenko

Владимир Николаевич Прокопенко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Vladimir Nikolaevich Prokopenko is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameVladimir Nikolaevich Prokopenko
Cyrillic AliasВладимир Николаевич Прокопенко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Daniil Viktorovich Bezsonov
Даниил Викторович Безсонов
CA DFATD SEMA SANCTIONS
Maria Vasilievna Fedoseyevas-hukshina
Мария Васильевна Федосеева-Шукшина
CA DFATD SEMA SANCTIONS
Anatoly Borisovich Chubais
Анатолий Борисович Чубайс
CA DFATD SEMA SANCTIONS
Evgeniy Alexsevevich Morov
Евгений Алекссевевич Моров
CA DFATD SEMA 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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