Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVEL EVGENYEVICH PRIGOZHIN · PRIGOZHIN, Pavel Evgenyevich · Pavel Evgenevich PRIGOZHIN · Pavel Evgenyevich PRIGOZHIN · Pavel Evgenyevich Prigozhin · | [sources] | |||
Other name | Pavel Evgenevich Prigozhin · Pavel Prigožin · Pavel Yevgenyevich Prigozhin · Pawel Prigoschin · Prigozhin Pavel · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia · Saint Petersburg | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | PAVEL EVGENYEVICH · Pavel · Pavel Evgenevich · Pavel Evgenyevich · ПАВЕЛ · | [sources] | |||
ID Number | 780103765308 | [sources] | |||
INN | 780103765308 | [sources] | |||
Last name | PRIGOZHIN · PRIGOZJIN · PRIGOŽIN · Prigojine · Prigozhin · | [sources] | |||
Middle name | Evgenevich · Evgenyevich · Jevgenievič · Jevgenjevitj · Евгеньевич | [sources] | |||
Patronymic | Evgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Second name | Evgenyevich | [sources] | |||
Tax Number | 780103765308 | [sources] | |||
Wikidata ID | Q117874883 | [sources] | |||
Position | Homme d’affaires russe influent · Son of Yevgeniy Prigozhin · エヴゲニー・プリゴジンの息子 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-knteb2sJu9NwaJ79aK6D9T
· ch-seco-55376
· eu-tb-logical-140934
· nz-ru-ind-804
· gb-hmt-14752
· nz-ru-ind-793-pavel-prigozhin
· eu-fsf-eu-8358-48
· gb-fcdo-rus0801
· usgsa-s4mrky6k2
· ca-sema-russia-1-475
· rupep-person-6818
· ua-nabc-person-600-prigozhin-pavel-evgenyevich
· ofac-31672
· ca-sema-1-part-1-475-ru-pavel-evgenyevich-prigozhin
· ja-mof-e3e81f806f6b7cd21c2f6d7de8da141db9c4e821
· ca-sema-ab1f4b2a537b0324ac592c043f01b3194f50f95a
· ua-nsdc-17355-prigozin-pavlo-evgenovic
· fr-ga-4776
· ru-inn-780103765308
· acf-2801e32e3eca1c2a920858af980114506e2b7c89
· ua-nazk-person-600
· mc-freezes-c2b261d15e6730e67887c4cdd7c367d08b56b722
· ca-sema-1-475-ru-pavel-evgenyevich-prigozhin
· au-dfat-6767-pavel-evgenyevich-prigozhin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Beta" Sanctioned entity | 100 | - | ||
LAKHTA PLAZA, OOO Sanctioned entity | - | - | - | |
LAKHTA PARK, OOO Sanctioned entity | - | - | - | |
LAKHTA PLAZA, OOO Sanctioned entity | 100 | - | ||
LAKHTA PARK PREMIUM, OOO Sanctioned entity | 100 | - | ||
LAKHTA PARK, OOO Sanctioned entity | 100 | - | ||
LAKHTA PARK PREMIUM, OOO Sanctioned entity | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" Sanctioned entity | 76 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Polina Evgenievna PRIGOZHINA Sanctioned entity | sibling | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | father | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Family member of | - | - | |
Lyubov Valentinovna PRIGOZHINA Sanctioned entity | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Veronika Prigozhina Sanctioned entity | sibling | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | child | - | - | |
Lyubov Valentinovna PRIGOZHINA Sanctioned entity | child | - | - |