| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iouri Prokofiev · Juri Anatoljewitsch Prokofjew · Jurij Anatol‘jevič Prokof‘jev · Jurij Prokofjew · Jurijus Prokofjevas · | [sources] | |||
| Alias | Iouri Anatolievitch Prokofiev · Jurij Anatoljewicz Prokofjew · Prokofiev Yurii Anatoliiovych · Yuri Prokofiev · ПРОКОФЬЕВ Юрий Анатольевич · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Moynaq · Mynak · Mynak Uzbekistan · Mynak, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Uzbekistan | [sources] | |||
| First name | YURIY ANATOLYEVICH · Yuri · Yuriy · Yury · ЮРИЙ | [sources] | |||
| INN | 771813742100 | [sources] | |||
| Last name | Prokofiev · Prokofyev · ПРОКОФЬЕВ | [sources] | |||
| Middle name | Anatolyevich | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Second name | Anatolyevich | [sources] | |||
| Unique Entity ID | NYV7XN33AU33 | [sources] | |||
| Wikidata ID | Q4380412 | [sources] | |||
| Education | Candidate of Economic Sciences · Moscow Polytechnic University | [sources] | |||
| Address | Республіка Узбекистан, Муйнацький район, с. Муйнак | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Strategic Culture Foundation President
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
President of Strategic Culture Foundation, a disinformation organisation connected to Russia’s foreign intelligence service
(also YURIY ANATOLYEVICH PROKOFYEV)
(also YURI PROKOFIEV)
Russisch econoom
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-771813742100 · usgsa-s4mrky6nt · gb-hmt-14795 · usgsa-s4mrtyd5d · ofac-34843 · gb-fcdo-rus0844 · ofac-pr-9d6da5f1a98fb52ea17bd596cd99966f77b10ffd · nz-ru-ind-51-yuriy-prokofyev · ua-nsdc-17039-prokof-ev-urij-anatolijovic · au-dfat-6731-yuriy-anatolyevich-prokofyev · nz-ru-ind-51 · gb-coh-j3y0-j8lrshh2sw0lngv6tq2-kmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ" | 93.88 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМАРК" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ПОЛИТИЧЕСКАЯ ПАРТИЯ "ВСЕРОССИЙСКАЯ СОЦИАЛИСТИЧЕСКАЯ НАРОДНАЯ ПАРТИЯ "ОТЧИЗНА" | Председатель Центрального Совета | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРОДНЫЙ ЭКРАН" | - |
| Strategic Culture Foundation Disqualified · Sanctioned entity |
| Президент |
| ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА" | Председатель Президиума Центрального Совета | - |
| ИНГУШСКОЕ РЕСПУБЛИКАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА" | Председатель Президиума Центрального Совета | - |
| Head of a municipality | - | - |