Anatolii Prizenko

Sanctioned

Last update: 01/06/2026

Name: Anatolii Prizenko

Gender: label.gender.m

Birth: 1974-11-26 MDA

Nationality: MDA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Anatolii Prizenco est un homme d’affaires moldave travaillant pour la société Oriflame Cosmetics S.A. À la fin du mois d’octobre 2023, il a coordonné l’envoi de plusieurs citoyens moldaves en France,
-	Anatolii Prizenko est un homme d'affaires de République de Moldavie. À la fin du mois d'octobre 2023, il a coordonné l'envoi de plusieurs citoyens de République de Moldavie en France, où ils ont peint
-	Businessman
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Frequently Asked Questions

1. Does Anatolii Prizenko have any sanctions?

Yes, Anatolii Prizenko is sanctioned by:

2. Can I receive AML sanctions alerts on Anatolii Prizenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anatolii Prizenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.