Active SanctionpersonID: NK-D3xErQhGUc2uBnLCCgrTuT
Andrei Andreevich Prakapuk
Андрей Андреевич ПРОКОПУК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Andrei Andreevich Prakapuk (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Andrei Andreevich Prakapuk |
| Cyrillic Alias | Андрей Андреевич ПРОКОПУК |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Експобанк
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Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
Due Diligence Inquiry
Independent Risk Assessment
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