Active SanctionpersonID: NK-fzXtRRZ75NWsRo6fg9RZfe
Anatoly Pronin
Анатолий ПРОНИН
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Anatoly Pronin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoly Pronin |
| Cyrillic Alias | Анатолий ПРОНИН |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Kuzmich Paukov
Виктор Кузьмич Пауков
Oleksii Ivanovych Kovalev
Алексей Иванович Ковалев
Aleksander Viktorovich Chervyakov
Аляксандр Вiктаравiч Чарвякоў
Yury Mikhailovich Seliverstov
Юрый Михайлавич Селиверстаў
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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