Active SanctionpersonID: Q108905778

Artyom Vyacheslavovich Prokofiev

Артём Вячеславович Прокофьев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Compliance Notice: Artyom Vyacheslavovich Prokofiev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtyom Vyacheslavovich Prokofiev
Cyrillic AliasАртём Вячеславович Прокофьев
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Leonidovich Slyzhevskiy
СЛИЖЕВСКИЙ Олег Леонидович
EU FSF
Roman Arkadyevich Abramovich
Абрамович Роман Аркадьевич
EU FSF
Roman Viktorovich Lyagin
Роман Викторович ЛЯГИН
EU FSF
Alexander Khryakov
Хряков Александр Витальевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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