Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Iouri Prokofiev · Juri Anatoljewitsch Prokofjew · Jurij Anatol‘jevič Prokof‘jev · Jurij Prokofjew · Jurijus Prokofjevas · | [sources] | |||
Other name | 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-mMdSPxf7HcmBD55bet7Y6y
· usgsa-s4mrky6nt
· nz-ru-ind-51-yuriy-prokofyev
· gb-hmt-14795
· au-dfat-6731-yuriy-anatolyevich-prokofyev
· usgsa-s4mrtyd5d
· gb-coh-j3y0-j8lrshh2sw0lngv6tq2-km
· nz-ru-ind-51
· gb-fcdo-rus0844
· ua-nsdc-17039-prokof-ev-urij-anatolijovic
· ofac-34843
· ru-inn-771813742100
For 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 "НАРОДНЫЙ ЭКРАН" | - | |||
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
The Strategic Culture Foundation Disqualified · Sanctioned entity | Президент |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
The Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of a municipality | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМАРК" |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ" | 93.88 | - |
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА" | Председатель Президиума Центрального Совета | - |
ПОЛИТИЧЕСКАЯ ПАРТИЯ "ВСЕРОССИЙСКАЯ СОЦИАЛИСТИЧЕСКАЯ НАРОДНАЯ ПАРТИЯ "ОТЧИЗНА" | Председатель Центрального Совета | - |
ИНГУШСКОЕ РЕСПУБЛИКАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА" | Председатель Президиума Центрального Совета | - |