amisanctioned
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Home › Search › Andrej Andrejevitj PROKOPUK Andrej Andrejevitj PRAKAPUK Андрей Андреевич ПРОКОПУК Андрэй Андрэевіч ПРАКАПУК Andrey Andreevich PROKOPUK Andrei Andreevich PRAKAPUK

Andrej Andrejevitj PROKOPUK Andrej Andrejevitj PRAKAPUK Андрей Андреевич ПРОКОПУК Андрэй Андрэевіч ПРАКАПУК Andrey Andreevich PROKOPUK Andrei Andreevich PRAKAPUK

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
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’

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/12/2021 source ↗

Listed on · 1

BE_FOD
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.