Active SanctionpersonID: NK-ZoQXccyBkLtnvVjRQMokPq
Aleksey Prysev
Прысев Алексей Владимирович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Aleksey Prysev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Prysev |
| Cyrillic Alias | Прысев Алексей Владимирович |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladislav Vladimirovich Fedorenko
Владислав Владимирович Федоренко
Analiticheski Tsentr Katekhon OOO
Общество с ограниченной ответственностью "Аналитический центр "Катехон"
LLC Santross
Ооо Сантросс
Valeriy Mikhailovich Pakhnits
Валерий Михайлович ПАХНИЦ
Due Diligence Inquiry
Independent Risk Assessment
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