US Treasury / OFAC
Ivan Pavlovitch PROKOPENKO
Person · ofac-15892
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 28 Sep 1973
- Place of birth
- Vinnitsa, Ukraine
- Citizenship in source
- RussiaUkraine
- Addresses in source
- Tula Region, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Prokopenko Ivan Pavlovitch
- Прокопенко Иван Павлович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Magnitsky
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗