Is Yuriy Alexandrovich PRONKO sanctioned?

Yes, Yuriy Alexandrovich PRONKO appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/Yuriy Alexandrovich PRONKO

Yuriy Alexandrovich PRONKO

Ukraine

Yuriy Alexandrovich PRONKOJurij Aleksandrovitj PRONKO

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · Australia DFAT Sanctions

Sanction History

EU11 Jul 2026

Screening list update — 113 entities added (EU Financial Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, Nonproliferation Sanctions, OFAC SDN List), 1066 removed

EU10 Jul 2026

Screening list update — 155 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, OFAC SDN List, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions), 995 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2022

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.