Active SanctionpersonID: NK-gzawaaCnQEt2qRdXs7VLtQ

Проценко Юрій Олександрович

Проценко Юрий Александрович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Проценко Юрій Олександрович has active designations on regulatory watchlists (AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT SANCTIONS 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 NameПроценко Юрій Олександрович
Cyrillic AliasПроценко Юрий Александрович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Yuryevich Titov
Титов Борис Юрьевич
AU DFAT SANCTIONS
Ушаков Юрій Вікторович
Ушаков Юрий Викторович
AU DFAT SANCTIONS
Vagit Yusufovich Alekperov
Алекперов Вагит Юсуфович
AU DFAT SANCTIONS
Aleksandr Yakovlevich Shkolnik
Школьник Александр Яковлевич
AU DFAT SANCTIONS

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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