Ivan Pavlovich PROKOPENKO
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 30.11.2022 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | PROKOPENKO |
|---|---|
| Pirmais vārds/Nosaukums | Ivan |
| Otrais vārds/Nosaukums | Pavlovich |
| Pilns vārds/Nosaukums | Ivan Pavlovich PROKOPENKO |
| Veids | Vārds |
| Apraksts | Head of the Tula Federal Penitentiary Service |
| Piebilde | Major General of the Russian Internal Service |
| Pilns vārds/Nosaukums | Иван павлович прокопенко |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Vinnitsa |
| Valsts | Ukraina |
Identifikācijas dokumenti (1)
| Veids | Individual National ID Number: 773407989940 |
|---|
Pamatojums (1)
| Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
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Atjaunots: 15.11.2024. 20:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.