Base
Individual7 sanctions listsMD

Anatolii PRIZENKO

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Anatolii PRIZENKO
Entity Type
Individual (Person)
Countries
MD
OpenSanctions ID
NK-cyYGRysb3BrcpJeSAsu78V
Date of Birth
Nov 26, 1974
Place of Birth
République socialiste soviétique de Moldavie
Gender
male
Position
Homme d'affaires
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Anatolii PRIZENKO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Prizenko Anatolii
Призенко Анатолій
Anatolij Prizenko
Pryzenko Anatolii

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ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+4 more
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Gheorghe Petru CAVCALIUCIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+4 more
Veaceslav ValicoIndividual
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Public Association – Association of People with Epaulettes “Scutul Poporului”Organization
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+3 more
Agent de Asigurare Lider Asig Societate cu Raspundere LimitataOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Alexandru BEȘCHIERUIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+3 more
Mihail VlahIndividual
eu_fsfch_seco_sanctionsca_dfatd_sema_sanctions+3 more
Iurie NECULITIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Organizatia de Creditare Nebancara Lider Leasing SRLOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.