| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Protsenko Yurii · Yurii Oleksandrovych PROTSENKO · Проценко Юрий Александрович · Проценко Юрій Олександрович | [sources] | |||
| Alias | Protsenko Yurii Oleksandrovych · Yuriy Aleksandrovich PROTSENKO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kostiantynivka, Donetsk, Ukraine · Україна, Донецька обл., м. Костянтинівка · м. Костянтинівка Донецької обл. | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | Yurii Oleksandrovych | [sources] | |||
| Last name | PROTSENKO | [sources] | |||
| Address | Донецька обл., м. Дружківка, вул. Сабурова, 5 (кв. 1) · Україна, Донецька область, м. Дружківка, вул. Сабурова, буд. 5 (кв. 1) | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-nsdc-13856-procenko-urij-oleksandrovic · ca-sema-45c4b91757ac8d7ccf01ea4182f6065a263d6b5b · au-dfat-7640-yurii-oleksandrovych-protsenkoFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gzawaaCnQEt2qRdXs7VLtQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |