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Yuriy Anatolyevich Prokofyev

Disqualified · Debarred entity · PEP · 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]
First nameYuri · Yuriy · Yuriy Anatolyevich · 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 · home.treasury.gov · 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,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

UK Companies House Disqualified Directors16,104

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

United Kingdom · CoH

Australian Sanctions Consolidated List5,143

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 SAM Procurement Exclusions106,733

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

UK FCDO Sanctions List6,670

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

Wikidata Persons in Relevant Categories340,442

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,613

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

External databases

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

Wikidata327,989

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 Entities255,775

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

External dataset · Russia · FNS

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ru-inn-771813742100 · nz-ru-ind-51-yuriy-prokofyev · ua-nsdc-17039-prokof-ev-urij-anatolijovic · usgsa-s4mrky6nt · ofac-pr-9d6da5f1a98fb52ea17bd596cd99966f77b10ffd · ofac-34843 · gb-hmt-14795 · usgsa-ec3af691b83dd8ea53dd6b1b4304b58b8de16b70 · usgsa-785fd374b2830dabbc9edf551f69d33f0e3f2df3 · usgsa-s4mrtyd5d · gb-coh-j3y0-j8lrshh2sw0lngv6tq2-km · au-dfat-6731-yuriy-anatolyevich-prokofyev · gb-fcdo-rus0844

For experts: raw data explorer