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Andrej Andrejevitj PROKOPUK

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BLR
Date of birth
1973-07-22T00:00:00.000Z
Place of birth
Kobrin

Also known as

Aliases
Andreevich · Andrei Andreevich PRAKAPUK · Andrej Andrejevitj PRAKAPUK · Andrej Andrejevitj PROKOPUK · Andrej Andrejevitj PROKOPUK Andrej Andrejevitj PRAKAPUK Андрей Андреевич ПРОКОПУК Андрэй Андрэевіч ПРАКАПУК Andrey Andreevich PROKOPUK Andrei Andreevich PRAKAPUK · Andrej Andrejevitj PROKOPUK; Андрэй Андрэевіч ПРАКАПУК; Andrey Andreevich PROKOPUK; Андрей Андреевич ПРОКОПУК; Andrei Andreevich PRAKAPUK; Andrej Andrejevitj PRAKAPUK · Andrey · Andrey Andreevich PROKOPUK · Director of the Republican Unitary Enterprise ‘Brest Center for Standardization · former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus\n\nColonel of the Financial Police · Metrology and Certification’ · Prokopuk · Андреевич · Андрей · Андрей Андреевич ПРОКОПУК · Андрэевiч · Андрэй · Андрэй Андрэевіч ПРАКАПУК · ПРАКАПУК · ПРОКОПУК

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 17/12/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/12/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.