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Individual9 sanctions listsRussia

Ivan Pavlovich Prokopenko

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ivan Pavlovich Prokopenko
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-cTtupVDYQFxqTY3W7Uum94
Date of Birth
Sep 28, 1973
Place of Birth
Vinnitsa, Ukraine
Gender
male
Position
Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ivan Pavlovich Prokopenko appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • lv_magnitsky_list
  • ee_international_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tula Region

Aliases (11)

Also Known As
Прокопенко Іван Павлович
Prokopenko Ivan
Прокопенко Иван Павлович
Иван Павлович Прокопенко
Ivan Pavlovitch Prokopenko
Ivan Pavlovitch PROKOPENKO
PROKOPENKO, Ivan Pavlovitch
Ivan Pavlovich PROKOPENKO
Prokopenko, Ivans Pavlovičs
Prokopenko Ivan Pavlovych
Иван павлович прокопенко

Identification Numbers

TypeNumber
ID Number773407989940

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.