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OFAC UID 15892 · SDN · Individual

Ivan Pavlovitch PROKOPENKO

List
SDN
Type
Individual
Programs
MAGNITRUSSIA-EO14024
Designated
Apr 12, 2013

Addresses

  • Tula Region Russia

Identifiers

  • Tax ID No.: 773407989940 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.