Active SanctionpersonID: NK-YpGMRQbufHKWchSN5L3zWQ

Mikhaïl Mikhaïlovich Prudnikov

Михаил Михайлович ПРУДНИКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Mikhaïl Mikhaïlovich Prudnikov is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameMikhaïl Mikhaïlovich Prudnikov
Cyrillic AliasМихаил Михайлович ПРУДНИКОВ
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Ivanovich Menyailo
Сергей Иванович МЕНЯЙЛО
EU FSF
Aidar Raisovich Metshin
Метшин Айдар Раисович
EU FSF
Yelena Borisovna Mizulina
Мизулина Елена Борисовна
EU FSF
Vitaly Valentinovich Milonov
Милонов Виталий Валентинович
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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