Active SanctionpersonID: NK-joAstrHzG5yAbYUuVEQtVz
Yulia Sergeevna Prokhorova
Юлия Сергеевна ПРОХОРОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Yulia Sergeevna Prokhorova is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Yulia Sergeevna Prokhorova |
| Cyrillic Alias | Юлия Сергеевна ПРОХОРОВА |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Zavod Tula
Публичное акционерное общество "Завод Тула"
Joint Stock Company Voskresensky Aggregation Factory
Акционерное общество "Воскресенский агрегатный завод"
Denis Anatolievich Tolstenkov
Денис Анатольевич ТОЛСТЕНКОВ
Elena Nikolaevna Kostenko
Костенко Елена Николаевна
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only