ListsEU Consolidated › eu_fsf-EU.3656.70

German PROKOPIV

Person on the EU Consolidated Financial Sanctions List, listed Sept. 12, 2020. Source reference EU.3656.70.

Programs

UKR

Names and aliases

German PROKOPIVprimary
Герман ПРОКОПИВalias (strong)
Ли Ван Чольalias (strong)
Li Van Cholalias (strong)
Herman PROKOPIValias (strong)
Герман ПРОКОПІВalias (strong)

Details

CountriesCzechia Czechia
Birth dates1991-07-06, 1993-07-06
Birth placesPrague CZECH REPUBLIC; Prague CZECH REPUBLIC

Remarks (as published)

none

Same name on other lists

German Prokopiv (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.