Ivan Pavlovitch Prokopenko OFAC sanctioned
Why on the list
MAGNIT - Magnitsky - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1222647013
- Type
- Person
- Sanctions program
- US-MAGNITSKY
- Country
- RU;UA
- Aliases tracked
- 1
Aliases / AKAs
- Иван Павлович Прокопенко (a.k.a.)
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