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Polina Evgenievna PRIGOZHINA

Person of interest · Close Associate · Sanctioned entity
Polina Evgenievna PRIGOZHINA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePRIGOZHINA Polina Evgenyevna · PRIGOZHINA, Polina Evgenyevna · Polina Evgenievna PRIGOZHINA · Polina Evgenyevna PRIGOZHINA · Polina Evgenyevna Prigozhina · 18 more...[sources]
Other namePolina Evgenyevna Prigozhina · Polina Prigožinová · Prigozhina Polina · ПРИГОЖИНА Полина Евгеньевна · Полина Евгеньевна Пригожина · 7 more...[sources]
Birth date[sources]
Place of birthRussia · Saint Petersburg[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First namePolina · Polina Evgenievna · Полина[sources]
INN780157495143[sources]
KeywordsІнші військові[sources]
Last namePRIGOZHINA · PRIGOZHINA  · Prigozhina · Пригожина[sources]
Second nameEvgenievna[sources]
Tax Number780157495143[sources]
Wikidata IDQ117874377[sources]
PositionDaughter of Yevgeniy Prigozhin · Owner of LLC "Credo" · Владелица ООО «Кредо» · Власниця ТОВ «Кредо» · エヴゲニー・プリゴジンの娘[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Daughter of Yevgeniy PRIGOZHIN

Australian Sanctions Consolidated List,

Daughter of Yevgeniy Prigozhin; businessperson

New Zealand Russia Sanctions,

The daughter of Yevgeny Prigozhin, a Russian businessman who, on behalf of Vladimir Putin and with the money of the Russian state, created the Private Military Company "Wagner", which took an active part in Russian aggression against Ukraine, in military conflicts in Africa and Syria. Evgeny Prigozhin also persecuted Russian opposition politicians and journalists for many years on behalf of and at the expense of the Putin regime and led disinformation campaigns in Russia and abroad. According to the noteworthy public investigation, Polina Prigozhina is the nominal owner of her father's assets, participating in the circumvention of the sanctions imposed against Yevgeny Prigozhin and the concealment of illegally obtained wealth.

ACF List of bribetakers and warmongers non-official source,

daughter of Yevgeny Prigozhin

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

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


Source data IDs: nz-ru-ind-805 · nz-ru-ind-794-polina-prigozhina · ca-sema-1-474-ru-polina-evgenievna-prigozhina · ua-nabc-person-603-prigozhina-polina-evgenyevna · au-dfat-6766-polina-evgenyevna-prigozhina · ofac-31671 · nz-ru-ind-794 · gb-hmt-14753 · ca-sema-russia-1-474 · ua-nazk-person-603 · acf-9724486aa8d9019a3a1a65828cddbbdf3c6ae383 · NK-T58a4khvHUPVjdAgrpsbmm · rupep-person-6817 · ja-mof-1e748c7b8b6c3207bb33fcabaae20f217bb0c1fc · ua-nsdc-21192-prigozina-polina-evgenivna

For experts: raw data explorer