Anatolii Prizenko
Призенко Анатолий
Compliance Profile
"Due Diligence Flag: Anatolii Prizenko has records on compliance watchlists (EU FSF, EU TRAVEL BANS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Anatolii Prizenko |
| Cyrillic Alias | Призенко Анатолий |
| Source Records | EU FSFEU TRAVEL BANSUA NSDC SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.