Lists › OFAC SDN › ofac_sdn-15892
Ivan Pavlovitch PROKOPENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15892.
Programs
Names and aliases
| Ivan Pavlovitch PROKOPENKO | primary |
Identifiers
| Tax ID No. | 773407989940 | Russia |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1973-09-28 |
| Birth places | Vinnitsa, Ukraine |
| Addresses | Tula Region Russia |
Same name on other lists
Ivan Pavlovitch PROKOPENKO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.