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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PROKOPIV, German

Date of Birth: 1993-07-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/RUS0057
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0057
OFSI Group ID: 12959
Name 6: Chol
Name 6: Prokopiv
Name 1: German
Name 1: Herman
Name 1: Li
Name 2: Van
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Ли Ван Чоль
Name non-latin script: ПРОКОПИВ, Герман
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 06/07/1993
Position: Head of the Luhansk Guard’s youth organisation wing.
Position: informal deputy Chairman of the Lugansk Guard
Position: self-identified ‘governor’ in the Luhansk Oblast
Gender: Male
Town of birth: Prague
Country of birth: Czechia

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

PROKOPIV German

Date of Birth: 1993-07-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/7329
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7329
Entity_EU_ReferenceNumber: EU.3656.70
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: PROKOPIV
NameAlias_FirstName: German
NameAlias_FirstName: Herman
NameAlias_WholeName: German PROKOPIV
NameAlias_WholeName: Herman PROKOPIV
NameAlias_WholeName: Li Van Chol
NameAlias_WholeName: Герман ПРОКОПІВ
NameAlias_WholeName: Герман ПРОКОПИВ
NameAlias_WholeName: Ли Ван Чоль
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
NameAlias_LogicalId: 109534
NameAlias_LogicalId: 111398
NameAlias_LogicalId: 111399
NameAlias_LogicalId: 111400
NameAlias_LogicalId: 111401
NameAlias_LogicalId: 17748
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-14
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2017-03-15
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2017/437 (OJ L67)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1991-07-06
BirthDate_BirthDate: 1993-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1991
BirthDate_Year: 1993
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Prague
BirthDate_CountryIso2Code: CZ
BirthDate_CountryDescription: CZECH REPUBLIC
BirthDate_LogicalId: 111397
BirthDate_LogicalId: 125014
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-14
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2017-03-15
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2017/437 (OJ L67)
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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

PROKOPIV German

Date of Birth: 1991-07-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/7329
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7329
Entity_EU_ReferenceNumber: EU.3656.70
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: PROKOPIV
NameAlias_FirstName: German
NameAlias_FirstName: Herman
NameAlias_WholeName: German PROKOPIV
NameAlias_WholeName: Herman PROKOPIV
NameAlias_WholeName: Li Van Chol
NameAlias_WholeName: Герман ПРОКОПІВ
NameAlias_WholeName: Герман ПРОКОПИВ
NameAlias_WholeName: Ли Ван Чоль
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
NameAlias_LogicalId: 109534
NameAlias_LogicalId: 111398
NameAlias_LogicalId: 111399
NameAlias_LogicalId: 111400
NameAlias_LogicalId: 111401
NameAlias_LogicalId: 17748
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-14
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2017-03-15
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2017/437 (OJ L67)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1991-07-06
BirthDate_BirthDate: 1993-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1991
BirthDate_Year: 1993
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Prague
BirthDate_CountryIso2Code: CZ
BirthDate_CountryDescription: CZECH REPUBLIC
BirthDate_LogicalId: 111397
BirthDate_LogicalId: 125014
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-14
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2017-03-15
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2017/437 (OJ L67)
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS0057
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0057
OFSI Group ID: 12959
Name 6: Chol
Name 6: Prokopiv
Name 1: German
Name 1: Herman
Name 1: Li
Name 2: Van
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Ли Ван Чоль
Name non-latin script: ПРОКОПИВ, Герман
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 06/07/1993
Position: Head of the Luhansk Guard’s youth organisation wing.
Position: informal deputy Chairman of the Lugansk Guard
Position: self-identified ‘governor’ in the Luhansk Oblast
Gender: Male
Town of birth: Prague
Country of birth: Czechia

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

German PROKOPIV

Date of Birth: 1993-07-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/7329
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7329
Entity_EU_ReferenceNumber: EU.3656.70
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: PROKOPIV
NameAlias_FirstName: German
NameAlias_FirstName: Herman
NameAlias_WholeName: German PROKOPIV
NameAlias_WholeName: Herman PROKOPIV
NameAlias_WholeName: Li Van Chol
NameAlias_WholeName: Герман ПРОКОПІВ
NameAlias_WholeName: Герман ПРОКОПИВ
NameAlias_WholeName: Ли Ван Чоль
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
NameAlias_LogicalId: 109534
NameAlias_LogicalId: 111398
NameAlias_LogicalId: 111399
NameAlias_LogicalId: 111400
NameAlias_LogicalId: 111401
NameAlias_LogicalId: 17748
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-14
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2017-03-15
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2017/437 (OJ L67)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1991-07-06
BirthDate_BirthDate: 1993-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1991
BirthDate_Year: 1993
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Prague
BirthDate_CountryIso2Code: CZ
BirthDate_CountryDescription: CZECH REPUBLIC
BirthDate_LogicalId: 111397
BirthDate_LogicalId: 125014
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-14
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2017-03-15
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2017/437 (OJ L67)
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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

German PROKOPIV

Date of Birth: 1993-07-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/RUS0057
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0057
OFSI Group ID: 12959
Name 6: Chol
Name 6: Prokopiv
Name 1: German
Name 1: Herman
Name 1: Li
Name 2: Van
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Ли Ван Чоль
Name non-latin script: ПРОКОПИВ, Герман
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 06/07/1993
Position: Head of the Luhansk Guard’s youth organisation wing.
Position: informal deputy Chairman of the Lugansk Guard
Position: self-identified ‘governor’ in the Luhansk Oblast
Gender: Male
Town of birth: Prague
Country of birth: Czechia

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

German PROKOPIV

Date of Birth: 1991-07-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/7329
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7329
Entity_EU_ReferenceNumber: EU.3656.70
Entity_DesignationDate: 2014-04-29
Entity_Remark: (Date of UN designation: 2014-04-29)
(none)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: PROKOPIV
NameAlias_FirstName: German
NameAlias_FirstName: Herman
NameAlias_WholeName: German PROKOPIV
NameAlias_WholeName: Herman PROKOPIV
NameAlias_WholeName: Li Van Chol
NameAlias_WholeName: Герман ПРОКОПІВ
NameAlias_WholeName: Герман ПРОКОПИВ
NameAlias_WholeName: Ли Ван Чоль
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.
NameAlias_LogicalId: 109534
NameAlias_LogicalId: 111398
NameAlias_LogicalId: 111399
NameAlias_LogicalId: 111400
NameAlias_LogicalId: 111401
NameAlias_LogicalId: 17748
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-14
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2017-03-15
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2017/437 (OJ L67)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1991-07-06
BirthDate_BirthDate: 1993-07-06
BirthDate_Day: 6
BirthDate_Month: 7
BirthDate_Year: 1991
BirthDate_Year: 1993
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Prague
BirthDate_CountryIso2Code: CZ
BirthDate_CountryDescription: CZECH REPUBLIC
BirthDate_LogicalId: 111397
BirthDate_LogicalId: 125014
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-14
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2017-03-15
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2017/437 (OJ L67)
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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