Active SanctionpersonID: NK-joAstrHzG5yAbYUuVEQtVz

Yulia Sergeevna Prokhorova

Юлия Сергеевна ПРОХОРОВА

Primary Source
EU FSF
Coverage
ru / de
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Yulia Sergeevna Prokhorova is a listed Individual in Global Sanctions. Active records found in: EU FSF, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameYulia Sergeevna Prokhorova
Cyrillic AliasЮлия Сергеевна ПРОХОРОВА
Source Records
EU FSFEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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