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Yuriy Anatolyevich Prokofyev

Politician · Sanctioned entity

Yuriy Anatolyevich Prokofyev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iouri Prokofiev · Juri Anatoljewitsch Prokofjew · Jurij Anatol‘jevič Prokof‘jev · Jurij Prokofjew · Jurijus Prokofjevas · 11 more...				[sources]
Other name	Iouri Anatolievitch Prokofiev · Jurij Anatoljewicz Prokofjew · Prokofyev Yuriy · YURI PROKOFIEV · Yuri Prokofiev · 5 more...				[sources]
Birth date	1939-02-20 · 1986-04-14				[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	PROKOFYEV · Prokofiev · Prokofyev · ПРОКОФЬЕВ				[sources]
Middle name	Anatolyevich				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Second name	Anatolyevich				[sources]
Wikidata ID	Q4380412				[sources]
Education	Candidate of Economic Sciences · Moscow Polytechnic University				[sources]
Address	Республіка Узбекистан, Муйнацький район, с. Муйнак				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Strategic Culture Foundation President

— Australian Sanctions Consolidated List, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Russisch econoom

— Wikidata non-official source, 2024-05-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМАРК"	-	2006-04-03	2007-10-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРОДНЫЙ ЭКРАН"	-	2003-01-14	2010-08-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ"	93.88	2007-06-29	-

Directorships
Organization	Role	Start date	End date
ПОЛИТИЧЕСКАЯ ПАРТИЯ "ВСЕРОССИЙСКАЯ СОЦИАЛИСТИЧЕСКАЯ НАРОДНАЯ ПАРТИЯ "ОТЧИЗНА"	Председатель Центрального Совета	2013-05-13	2014-03-12
Strategic Culture Foundation	Президент	2005-02-21	-
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА"	Председатель Президиума Центрального Совета	2010-11-30	2013-05-13
ИНГУШСКОЕ РЕСПУБЛИКАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА"	Председатель Президиума Центрального Совета	2007-06-15	2009-07-03

Linked to
Object	Role	Start date	End date
Strategic Culture Foundation	Providing support to	-	-

Positions held
Position occupied	Start date	End date
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories426,769

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

External databases

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

Wikidata378,420

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-14795 · ua-nabc-person-604-prokofyev-prokofiev-yuriy-yuri-anatolyevich · ua-nazk-person-604 · au-dfat-6731-yuriy-anatolyevich-prokofyev · ofac-34843 · ru-inn-771813742100 · ua-nsdc-17039-prokof-ev-urij-anatolijovic · nz-ru-ind-51 · nz-ru-ind-51-yuriy-prokofyev · NK-mMdSPxf7HcmBD55bet7Y6y · usgsa-s4mrky6nt · gb-fcdo-rus0844

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМАРК"	-	2006-04-03	2007-10-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРОДНЫЙ ЭКРАН"	-	2003-01-14	2010-08-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ"	93.88	2007-06-29	-

Directorships
Organization	Role	Start date	End date
ПОЛИТИЧЕСКАЯ ПАРТИЯ "ВСЕРОССИЙСКАЯ СОЦИАЛИСТИЧЕСКАЯ НАРОДНАЯ ПАРТИЯ "ОТЧИЗНА"	Председатель Центрального Совета	2013-05-13	2014-03-12
Strategic Culture Foundation	Президент	2005-02-21	-
ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА"	Председатель Президиума Центрального Совета	2010-11-30	2013-05-13
ИНГУШСКОЕ РЕСПУБЛИКАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА"	Председатель Президиума Центрального Совета	2007-06-15	2009-07-03

Linked to
Object	Role	Start date	End date
Strategic Culture Foundation	Providing support to	-	-

Positions held
Position occupied	Start date	End date
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-