PRIGOZHIN Pavel Evgenyevich JSON

Personnes associées: Yevgeniy Viktorovich Prigozhin (père), Lyubov Valentinovna Prigozhina(mère), Polina Evgenievna Prigozhina (sœur); Entités associées: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans. Pavel Prigozhin est le fils de Yevgeniy Prigozhin, un homme d’affaires important entretenant des liens étroits avec le président Poutine et le ministère russe de la défense. Yevgeniy Prigozhin finance le groupe Wagner, une entité militaire irrégulière basée en Russie, responsable du déploiement de mercenaires en Ukraine, et en est le chef non officiel. Concord, également connue sous la dénomination KOMBINAT PITANIYA KONKORD OOO, une société que Yevgeniy Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié de grands marchés publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Pavel Prigozhin est propriétaire de cinq entreprises précédemment détenues par sa mère, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC et Lakhta Plaza LLC. Il est donc associé à des femmes et hommes d’affaires influents ou des personnes morales, des entités ou des organismes ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until Nov 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.

Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian businessman with close ties to President Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the funder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.

He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Pavel Prigozhin is the owner of five companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC.

Павел Пригожин — сын Евгения Пригожина, известного российского бизнесмена, имеющего тесные связи с президентом Путиным и Министерством обороны России.

Павло Пригожин - син Євгена Пригожина, відомого російського бізнесмена, який має тісні зв'язки з президентом Путіним та Міністерством оборони Росії.

Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister)

Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans

Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Taxpayer identification number: 780103765308

Son of Yevgeniy PRIGOZHIN

Assets and shares

Asset

Percentage held

Start date

End date

Lakhta Park LLC

2020-11-30

LAKHTA PARK PREMIUM, OOO

Asset	LAKHTA PARK PREMIUM, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Lakhta Park Premium LLC

2020-11-30

Lakhta Plaza LLC

2020-11-30

LAKHTA PARK, OOO

Asset	LAKHTA PARK, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

LAKHTA PLAZA, OOO

Asset	LAKHTA PLAZA, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Family members

Relative

Relationship

Start date

End date

Yevgeniy Viktorovich PRIGOZHIN

Family member of

PRIGOZHINA Lyubov Valentinovna

mother · son

Veronika Evgen'yevna Prigozhina

sibling

Identifications

Passport number Country Type Start date End date

780103765308 - Other identification number - -

Passport number	`780103765308`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Taxpayer identification number	[raw]
Data sources	EU Financial Sanctions Files (FSF)

780103765308 - Other identification number - -

Passport number	`780103765308`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Taxpayer identification number	[raw]
Data sources	Belgian Financial Sanctions

Relatives

Person

Relationship

Start date

End date

Yevgeniy Viktorovich PRIGOZHIN

father · son

PRIGOZHINA Polina Evgenyevna

sibling

Sanctions

Authority Program Start date End date

Federal Public Service Finance UKR 2022-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8358.48`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/878 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

European External Action Service UKR 2022-06-03 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8358.48`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/878 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-03-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0801`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-03-15	[raw]
Modified on	2022-05-09	[raw]
Reason	Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-03-14 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-03-14	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Ministry of Finance 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） 2022-03-08 -

Authority	Ministry of Finance	[raw]
Program	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	[raw]
Start date	2022-03-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`41`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`475`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-03	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

Swiss SECO Sanctions/Embargoes4,692

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)

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)3,413

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

Australian Sanctions Consolidated List2,628

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)

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

French Freezing of Assets3,513

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,903

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

Ukraine NABC Sanctions Tracker7,290

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions3,685

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus6,856

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-02-25 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-31672 · ja-mof-e3e81f806f6b7cd21c2f6d7de8da141db9c4e821 · ua-nabc-person-600-prigozhin-pavel-evgenyevich · au-dfat-6767-pavel-evgenyevich-prigozhin · ch-seco-55376 · eu-fsf-eu-8358-48 · fr-ga-4776 · rupep-person-6818 · gb-hmt-14752 · ca-sema-russia-1-475

[raw]Type
Person

[raw]Name
PRIGOZHIN Pavel Evgenyevich · PRIGOZHIN, Pavel Evgenyevich · Pavel Evgen'yevich Prigozhin · Pavel Evgenevich PRIGOZHIN · Pavel Evgenevich Prigozhin · 6 more...

[raw]Nationality
Russia

[raw]Birth date
1996 · 1998-06-18

[raw]Country
Russia

[raw]Created at
2022-03-03

[raw]First name
Pavel · Pavel Evgenevich · Pavel Evgenyevich · Павел

[raw]Gender
male

[raw]ID Number
780103765308

[raw]INN
780103765308

[raw]Last name
PRIGOZHIN · Prigozhin · ПРИГОЖИН · Пригожин

[raw]Modified on
2022-06-10

[raw]Other name
Prigojin Pavel Evgenevich · Prigozhin Pavel Evgen'evich · Prigozhin Pavel Evgen'yevich · Prigozhin Pavel Evgenevich · Prigozhin Pavel Evgen′evich · 7 more...

[raw]Patronymic
Evgen'yevich · Evgenevich · Евгеньевич

[raw]Place of birth
Russia

[raw]Position
Lakhta Park LLC (owner) · Russian businessman · Son of Yevgeniy Prigozhin · ООО "Лахта парк" (владелец) · Российский бизнемен · 2 more...

[raw]Second name
Evgenyevich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Close associate

[raw]Tax Number
780103765308

[raw]Topics
Close Associate · Sanctioned entity

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