Active SanctionpersonID: NK-YpGMRQbufHKWchSN5L3zWQ

Mikhaïl Mikhaïlovich Prudnikov

Михаил Михайлович ПРУДНИКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Mikhaïl Mikhaïlovich Prudnikov is currently designated under EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. 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 FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Viktorovich Karakaev
Каракаев Сергей Викторович
EU FSF
Valery Vladimirovich Kaurov
Валерий Владимирович КАУРОВ
EU FSF
Pavel Rurikovich Kachkaev
Качкаев Павел Рюрикович
EU FSF
Oleg Nikolaevich Kozhemyako
Kozhemyakо Oleg
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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