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Lyubov Valentinovna PRIGOZHINA

Close Associate · Sanctioned entity
Lyubov Valentinovna PRIGOZHINA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLioubov Prigojina · Liubov Prigojina · Liubov Prigózhina · Liubov Valentinova Prigojina · Ljubov Prigožina · 29 more...[sources]
Other nameKryazheva Lyubov Valentinovna · Ljubov Prigožinová · Lyubov Valentinova Prigozhina · Lyubov Valentinovna KRYAZHEVA · Prigozhina Lyubov · 12 more...[sources]
Birth date[sources]
Place of birthRussia · Saint Petersburg[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameLjubov · Lyubov · Lyubov Valentinova · Lyubov Valentinovna · ЛЮБОВЬ · 2 more...[sources]
INN780107463330[sources]
KeywordsКерівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameKRYAZHEVA · Kryazheva · PRIGOZHINA · PRIGOZJINA · Prigozhina · 4 more...[sources]
PatronymicValentinovna · ВАЛЕНТИНОВНА · Валентиновна[sources]
Second nameValentinova[sources]
Tax Number780107463330[sources]
Wikidata IDQ117874730[sources]
PositionLyubov Prigozhina is the spouse of Yevgeny Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her husband · Wife of Yevgeniy Prigozhin · Власник товариства з обмеженою відповідальністю «Агат», дочірнього підприємства товариства з обмеженою відповідальністю «Конкорд Менеджмент та Консалтинг», що входить до групи «Конкорд» · Дружина Євгена Пригожина, яка є власником ТОВ «Агат», дочірнього підприємства ТОВ «Конкорд Менеджмент та Консалтинг», що входить до групи «Конкорд», заснованої та власником якої до 2019 року був її чоловік · Жена Евгения Пригожина, являющаяся владельцем ООО «Агат», дочернего предприятия ООО «Конкорд Менеджмент и Консалтинг», входящей в группу «Конкорд», основанной и владельцем которой до 2019 года был ее муж · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Wife of Yevgeniy PRIGOZHIN

Australian Sanctions Consolidated List,

Associated individuals: Pavel Prigozhin (son); Violetta Prigozhina (mother-in-law) Owner of Agat LLC.

Belgian Financial Sanctions,

Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law)

Swiss SECO Sanctions/Embargoes,

She is therefore an immediate family member of and benefitting from Pavel Prigozhin.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Pavel Prigozhin (son); Violetta Prigozhina (mother-in-law) Owner of Agat LLC.

EU Financial Sanctions Files (FSF),

Associated individuals: Yevgeniy Viktorovich Prigozhin (husband); Violetta Prigozhina (mother-in-law)

EU Consolidated Travel Bans,

Personnes associées: Pavel Prigozhin (fils), Violetta Prigozhina (belle-mère) - Lyubov Prigozhina est la mère de Pavel Prigozhin et la propriétaire d’Agat LLC, une filiale de Concord Management and Consulting LLC, qui appartient au groupe Concord, fondé et détenu jusqu’en 2019 par feu son mari, Yevgeniy Prigozhin. Elle est associée à Pavel Prigozhin, qui bénéficie d’importants marchés publics avec le ministère russe de la défense. Elle est donc membre de la famille proche de Pavel Prigozhin, dont elle tire avantage.

French Freezing of Assets,

Wife of Yevgeny Prigozhin

New Zealand Russia Sanctions,

wife of Yevgeny Prigozhin

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,808

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: ua-nabc-person-407-prigozhina-lyubov-valentinovna · ca-sema-russia-1-473 · nz-ru-ind-50-lyubov-prigozhina · eu-fsf-eu-7382-70 · ua-nsdc-17575-prigozina-lubov-valentinivna · au-dfat-6765-lyubov-valentinovna-prigozhina · nz-ru-ind-50 · rupep-person-6819 · gb-hmt-14652 · ca-sema-1-473-ru-lyubov-valentinova-prigozhina · eu-tb-logical-135278 · ua-nazk-person-407 · fr-ga-3828 · ofac-31673 · NK-Ufs78nFHh86Bx2pUfx4j9m · ch-seco-47957 · ru-inn-780107463330 · ja-mof-6e04ef2633c02520d31606dddd2ca60a35fa5091

For experts: raw data explorer