Is Ivan Pavlovich Prokopenko sanctioned?

Yes, Ivan Pavlovich Prokopenko appears on 9 sanctions lists: us_trade_csl, gb_fcdo_sanctions, lv_magnitsky_list, ee_international_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, nz_russia_sanctions, us_ofac_sdn, ua_nsdc_sanctions.

What sanctions lists is Ivan Pavlovich Prokopenko on?

us_trade_csl, gb_fcdo_sanctions, lv_magnitsky_list, ee_international_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, nz_russia_sanctions, us_ofac_sdn, ua_nsdc_sanctions

When was Ivan Pavlovich Prokopenko first sanctioned?

First designated on Apr 27, 2022.

Individual9 sanctions listsRussia

Ivan Pavlovich Prokopenko

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 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
Gender: male
Position: Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Jul 10, 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 2026-10-29 · 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

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions6 lists

us_trade_csl
gb_fcdo_sanctions
lv_magnitsky_list
ee_international_sanctions
nz_russia_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Tula Region

Aliases (11)

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

Identification Numbers

Type	Number
ID Number	773407989940

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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.