Search OpenSanctions

Advanced

Yuriy Anatolyevich Prokofyev

Disqualified · Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameIouri Prokofiev · Juri Anatoljewitsch Prokofjew · Jurij Anatol‘jevič Prokof‘jev · Jurij Prokofjew · Jurijus Prokofjevas · 11 more...[sources]
AliasIouri Anatolievitch Prokofiev · Jurij Anatoljewicz Prokofjew · Prokofiev Yurii Anatoliiovych · Yuri Prokofiev · ПРОКОФЬЕВ Юрий Анатольевич · 1 more...[sources]
Birth date · [sources]
Place of birthMoynaq · Mynak · Mynak, Uzbekistan · Uzbekistan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthUzbekistan[sources]
First nameYURIY ANATOLYEVICH · Yuri · Yuriy · Yury · ЮРИЙ[sources]
INN771813742100[sources]
Last namePROKOFYEV · Prokofiev · Prokofyev · ПРОКОФЬЕВ[sources]
Middle nameAnatolyevich[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Political associationCommunist Party of the Russian Soviet Federative Socialist Republic · Communist Party of the Soviet Union[sources]
Unique Entity IDNYV7XN33AU33[sources]
Wikidata IDQ4380412[sources]
EducationCandidate of Economic Sciences · Moscow Polytechnic University[sources]
AddressРеспубліка Узбекистан, Муйнацький район, с. Муйнак[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Strategic Culture Foundation President

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

President of Strategic Culture Foundation, a disinformation organisation connected to Russia’s foreign intelligence service

New Zealand Russia Sanctions,

(also YURIY ANATOLYEVICH PROKOFYEV)

US SAM Procurement Exclusions,

(also YURI PROKOFIEV)

US SAM Procurement Exclusions,

Russisch econoom

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories383,765

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,818

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,853

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata333,864

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrky6nt · nz-ru-ind-51-yuriy-prokofyev · gb-hmt-14795 · ru-inn-771813742100 · gb-coh-j3y0-j8lrshh2sw0lngv6tq2-km · au-dfat-6731-yuriy-anatolyevich-prokofyev · usgsa-s4mrtyd5d · ua-nsdc-17039-prokof-ev-urij-anatolijovic · ofac-34843 · gb-fcdo-rus0844

For experts: raw data explorer