Active SanctionpersonID: Q108657489

Maria Nikolaevna Prusakova

Прусакова Мария Николаевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Maria Nikolaevna Prusakova is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMaria Nikolaevna Prusakova
Cyrillic AliasПрусакова Мария Николаевна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Nikolaevich Doroshenko
Дорошенко Андрей Николаевич
EU FSF
Sergey Viktorovich Altukhov
Сергей Викторович Алтухов
EU FSF
Nikolai Grigorievich Tsed
Цед Николай Григорьевич
EU FSF
Alexander Pavlovich Teterdinko
Тетердинко Александр Павлович
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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