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Home › Search › Anatolii PRIZENKO Anatolij Prizenko

Anatolii PRIZENKO Anatolij Prizenko

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
MDA
Date of birth
1974-11-26T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF

Also known as

Aliases
Anatolii PRIZENKO · Anatolii PRIZENKO Anatolij Prizenko · Anatolii PRIZENKO; Anatolij Prizenko · Businessman

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF RUSDA EU FSF: RUSDA (2025/968 (OJ L202500968)) 21/05/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/05/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.