Anatolii PRIZENKO Anatolij Prizenko

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

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

Also known as

Aliases

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

Designation timeline · 2

21 May 2025 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
21 May 2025 Added to EU FSF RUSDA EU FSF: RUSDA (2025/968 (OJ L202500968)) publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/05/2025	source ↗
EU_FSF	RUSDA	EU FSF: RUSDA (2025/968 (OJ L202500968))		21/05/2025	source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/05/2025	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/05/2025	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/05/2025	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/05/2025	07/08/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 7

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Anatolii PRIZENKO Anatolij Prizenko sanctioned?

Yes. Anatolii PRIZENKO Anatolij Prizenko (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2025-05-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anatolii PRIZENKO Anatolij Prizenko?

Anatolii PRIZENKO Anatolij Prizenko is listed by BE FOD, EU FSF under programs BE-NATIONAL, RUSDA. See the designations for the issuing authority and source URL of each.

When was Anatolii PRIZENKO Anatolij Prizenko first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-05-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Anatolii PRIZENKO Anatolij Prizenko is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.