Yuriy Anatolyevich Prokofyev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | (UK Sanctions List Ref):RUS0844 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | As President of the Strategic Culture Foundation, a Russian online journal that promotes disinformation about Ukraine, Yuriy PROKOFYEV has supported policies and actions that destabilise Ukraine and u |
| - |
Adverse media
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Frequently Asked Questions
1. Does Yuriy Anatolyevich Prokofyev have any sanctions?
Yes, Yuriy Anatolyevich Prokofyev is sanctioned by:
2. Can I receive AML sanctions alerts on Yuriy Anatolyevich Prokofyev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuriy Anatolyevich Prokofyev: