Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

German PROKOPIV

Date of Birth: 1993-07-06

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Position: (1) "Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing
Birthplace: Prague, Czechia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

German PROKOPIV

Date of Birth: 1993-07-06

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
Alias: PROKOPIV German
Alias: PROKOPIV Herman
Birth: 1993-07-06
Birth: 1991-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PROKOPIV German

Date of Birth: 1993-07-06

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
Alias: PROKOPIV German
Alias: PROKOPIV Herman
Birth: 1993-07-06
Birth: 1991-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions