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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 · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[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	2024-11-02	Last processed	2024-11-02	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 "СТАНДАРТ"	93.88	2007-06-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРОДНЫЙ ЭКРАН"	-	2003-01-14	2010-08-30

Directorships
Organization	Role	Start date	End date
ИНГУШСКОЕ РЕСПУБЛИКАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА"	Председатель Президиума Центрального Совета	2007-06-15	2009-07-03
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
ПОЛИТИЧЕСКАЯ ПАРТИЯ "ВСЕРОССИЙСКАЯ СОЦИАЛИСТИЧЕСКАЯ НАРОДНАЯ ПАРТИЯ "ОТЧИЗНА"	Председатель Центрального Совета	2013-05-13	2014-03-12

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

Data sources

Australian Sanctions Consolidated List4,255

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 Trade Consolidated Screening List (CSL)20,772

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

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions123,363

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

United States · GSA

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Wikidata Persons in Relevant Categories424,754

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Wikidata376,361

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

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

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 "СТАНДАРТ"	93.88	2007-06-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРОДНЫЙ ЭКРАН"	-	2003-01-14	2010-08-30

Directorships
Organization	Role	Start date	End date
ИНГУШСКОЕ РЕСПУБЛИКАНСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "ВСЕРОССИЙСКОЕ СОЦИАЛИСТИЧЕСКОЕ НАРОДНОЕ ДВИЖЕНИЕ "ОТЧИЗНА"	Председатель Президиума Центрального Совета	2007-06-15	2009-07-03
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
ПОЛИТИЧЕСКАЯ ПАРТИЯ "ВСЕРОССИЙСКАЯ СОЦИАЛИСТИЧЕСКАЯ НАРОДНАЯ ПАРТИЯ "ОТЧИЗНА"	Председатель Центрального Совета	2013-05-13	2014-03-12

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