Type | Person | [sources] |
---|---|---|
Name | PRIGOZHINA Polina Evgenyevna · PRIGOZHINA, Polina Evgenyevna · Polina Evgen'yevna Prigozhina · Polina Evgenievna PRIGOZHINA · Polina Evgenyevna PRIGOZHINA · 6 more... | [sources] |
Other name | Prigojina Polina Evgenevna · Prigozhina Polina · Prigozhina Polina Evgen'evna · Prigozhina Polina Evgen'yevna · Prigozhina Polina Evgenevna · 6 more... | [sources] |
Birth date | [sources] | |
Place of birth | Russia | [sources] |
Gender | female | [sources] |
Nationality | Russia | [sources] |
Country | Germany · Russia | [sources] |
First name | Polina · Полина | [sources] |
INN | 780157495143 | [sources] |
Keywords | Інші військові · Військові | [sources] |
Last name | PRIGOZHINA · Prigozhina · Пригожина | [sources] |
Patronymic | Evgen'yevna · Евгеньевна | [sources] |
Second name | Evgenievna | [sources] |
Tax Number | 780157495143 | [sources] |
Position | Daughter of Yevgeniy Prigozhin · Owner of LLC "Credo" · Polina Prigozhina sporthorses Management GmbH (Executive Director) · Polina Prigozhina sporthorses Management GmbH (исполнительный директор) · Владелица ООО «Кредо» · 2 more... | [sources] |
Status | Close associate | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Daughter of Yevgeniy PRIGOZHIN
Daughter of Yevgeniy Prigozhin; businessperson
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Lakhta Plaza LLC | - | |||
Kredo LLC | - | |||
Polina Prigozhina sporthorses Management GmbH | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Veronika Evgen'yevna Prigozhina | sibling | - | - | |
Yevgeniy Viktorovich PRIGOZHIN | Family member of | - | - | |
Ljubov Valentinovna PRIGOŽINA | daughter · mother | - | - | |
Pavel Evgen'yevich Prigozhin | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | daughter · father | - | - |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
rupep-person-6817
· ja-mof-1e748c7b8b6c3207bb33fcabaae20f217bb0c1fc
· ca-sema-1-474-ru-polina-evgenievna-prigozhina
· ca-sema-russia-1-474
· nz-ru-ind-805
· gb-hmt-14753
· ua-nabc-person-603-prigozhina-polina-evgenyevna
· ofac-31671
· au-dfat-6766-polina-evgenyevna-prigozhina
For experts: raw data explorer
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