Base
Individual7 sanctions listsMD

Anatolii PRIZENKO

First seen Dec 16, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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
Nov 1, 2026
Last Updated
Sep 15, 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 2026-11-01 · 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
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (4)

Also Known As
Призенко Анатолій
Prizenko Anatolii
Anatolij Prizenko
Pryzenko Anatolii

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fr_tresor_gels_avoirmc_fund_freezesbe_fod_sanctions+4 more
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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.