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3 SapherCheck records found for Person Czech republic

Alias	Ли Ван Чоль LY VAN CHOL Лі Ван Чоль ПРОКОПИВ, Герман Герман Прокопів LI VAN CHOL HERMAN PROKOPIV Прокопив Герман Герман Прокопив ПрокопIв Герман PROKOPIV HERMAN HERMAN PROKOPIV HERMAN PROKOPIV,
Profile Type	PERSON
Name	Ли Ван Чоль Герман ПРОКОПИВ GERMAN(HERMAN) PROKOPIV GERMAN PROKOPIV Герман Прокопів LI VAN CHOL PROKOPIV GERMAN HERMAN PROKOPIV ゲルマン・プロコピフ GERMAN PROKOPIV HERMAN PROKOPIV Герман ПРОКОПІВ
First Name	GERMAN HERMAN Герман LI
Last Name	ПрокопIв PROKOPIV PROKOPIV CHOL Прокопив
Country	CZECH REPUBLIC
Nationality	RUSSIA
Birth Date	1991-07-06 1993-07-06
Birth-Place	м. Прага, Чеська Республіка PRAGUE PRAGUE, CZECH REPUBLIC PRAGUE, CZECH REPUBLIC PRAGUE CZECHIA Чеська Республіка, м. Прага PRAGUE : RÉPUBLIQUE TCHÈQUE
Position	SELF-PROCLAIMED “COMMANDER OF THE LUHANSK GUARD” 「ルハンスク親衛隊司令官」(自称) член терористичної організації «Луганська гвардія» "INFORMAL DEPUTY CHAIRMAN OF THE LUGANSK GUARD ACTIVE MEMBER OF THE ‘LUGANSK GUARD’. REMAINS AN ACTIVE MILITARY FIGHTER OF THE LNR. SELF-IDENTIFIED 'GOVERNOR' IN THE LUHANSK OBLAST INFORMAL DEPUTY CHAIRMAN OF THE LUGANSK GUARD HEAD OF THE LUHANSK GUARD’S YOUTH ORGANISATION WING. SELF-IDENTIFIED ‘GOVERNOR’ IN THE LUHANSK OBLAST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-04-29
Modified At	2023-03-21
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Україна, Луганська обл., м. Луганськ м. Луганськ
Topics	SANCTIONED ENTITY
Notes	PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 REMAINS AN ACTIVE MILITARY FIGHTER OF THE LNR. ACTIVE MEMBER OF THE "LUHANSK GUARD". TOOK PART IN THE SEIZURE OF THE BUILDING OF THE LUHANSK REGIONAL OFFICE OF THE SECURITY SERVICE. MEMBRE ACTIF DE LA “GARDE DE LOUGANSK”. A PARTICIPé à LA PRISE DE CONTRôLE DU BâTIMENT DU BUREAU RéGIONAL DU SERVICE DE SéCURITé DE LOUGANSK. DEMEURE UN COMBATTANT MILITAIRE ACTIF DE LA “RéPUBLIQUE POPULAIRE DE LOUGANSK NONE псевданім: Ли Ван Чоль
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1046

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3656.70 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: Belgium Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: UKR Reason: 2020/1267 (OJ L298) Source URL: 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

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27585 Start Date: 2014-05-02 2017-03-24 2020-09-29 2017-08-15 2015-10-06 2016-10-11 2020-04-02 Listing Date: 2014-05-02 2020-09-29 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2020-04-02 Country: Switzerland Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3656.70 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: European Union Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: UKR Reason: 2020/1267 (OJ L298) Source URL: 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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-JymCwKdxDhHTrEpjEC2iSx Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2015/1514 du...

Sanction Caption	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre actif de la “Garde de Lougansk”. A participé à la prise de contrôle du bâtiment du bureau régional du service de sécurité de Lougansk. Demeure un combattant militaire actif de la “République populaire de Lougansk Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0057 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0057 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2014-08-05 2022-05-27 Country: Japan Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-JymCwKdxDhHTrEpjEC2iSx Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020,; (UE) 2020/1267 du 10/09/2020 Reason: Membre actif de la “Garde de Lougansk”. A participé à la prise de contrôle du bâtiment du bureau régional du service de sécurité de Lougansk. Demeure un combattant militaire actif de la “République populaire de Lougansk Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Jaroslav Holík

Alias	Голік Ярослав HOLIK JAROSLAV HOLíK, JAROSLAV JAROSLAV HOLIK
Title	ING.
Profile Type	PERSON
Name	Голік Ярослав HOLIK YAROSLAV JAROSLAV HOLíK
First Name	JAROSLAV
Last Name	HOLíK
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1953-06-29
Birth-Place	м. Прага, Чеська Республіка CZECH REPUBLIC
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF THE PARLIAMENT OF THE CZECH REPUBLIC (2017-) депутат парламенту Чеської Республіки колишній депутат парламенту Чеської Республіки CHAMBER OF DEPUTIES (MEMBER, 2013-2015) MEMBER OF THE CHAMBER OF DEPUTIES OF THE PARLIAMENT OF THE CZECH REPUBLIC (2013-2017) CHAMBER OF DEPUTIES (MEMBER, 2013-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Чеська Республіка, м. Прага
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CZECH POLITICIAN

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q15249906 Program: 726/2022 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2022-05-15 Duration: П'ять років Country: Ukraine Entity: Q15249906 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. LUDEK HOVORKA

Profile Type	PERSON
Name	LUDEK HOVORKA
First Name	LUDEK
Last Name	HOVORKA
Nationality	CZECH REPUBLIC
Birth Date	1960-07-13
Birth-Place	CZECH REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-7784

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/7784 Country: Brazil Entity: interpol-red-2009-7784 Program: Red Notice Reason: Receiving of stolen goods (product of crime), criminal association and smuggling aggravated by the use of aircraft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices