Active SanctionpersonID: ca-sema-57bee3fbffb44abcdae1be8ababa262420f4daa2

Anatoly Pronin

Анатолий ПРОНИН

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatoly Pronin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoly Pronin
Cyrillic AliasАнатолий ПРОНИН
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Abdurashid Magomedovich Magomedov
Абдурашид Магомедович Магомедов
CA DFATD SEMA SANCTIONS
Макаров Ігор Вікторович
Макаров Игорь Викторович
CA DFATD SEMA SANCTIONS
Alla Yurievna Manilova
Алла Юрьевна Манилова
CA DFATD SEMA SANCTIONS
Міньков Олександр Віталійович
Миньков Александр Витальевич
CA DFATD SEMA SANCTIONS

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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