Ivan Pavlovich PROKOPENKOPerson

Also known as

• Иван павлович прокопенко (Cyrl)

Designations

• Designated by UK HM Treasury (OFSI) under program Russia since 2022-11-30. Other entities under Russia
• Designated by UK HM Treasury (OFSI) under program Trust services since 2022-11-30. Other entities under Trust services

Source remarks: RUS1666 — 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. (official source)

Key properties

Date of birth

1973-09-28

Place of birth

Vinnitsa

Nationality

Russia

Position

Head of the Tula Federal Penitentiary Service

Identifiers

National Identification Number

773407989940

Source list & list version

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

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