Active SanctionpersonID: NK-D3xErQhGUc2uBnLCCgrTuT

Andrei Andreevich Prakapuk

Андрей Андреевич ПРОКОПУК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrei Andreevich Prakapuk (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameAndrei Andreevich Prakapuk
Cyrillic AliasАндрей Андреевич ПРОКОПУК
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrii Leonidovych Derkach
Андрш Леошдович ДЕРКАЧ
EU FSF
Nikolay Mikhailovich Parshin
Паршин Микола Михайлович
EU FSF
Ayshat Ramzanovna Kadyrova
Айшат Рамзановна Кадырова
EU FSF
Petr Pavlovich Serkov
Пьотър Павлович Серков
EU FSF

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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