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
AssetPercentage heldStart dateEnd date
Lakhta Park LLC--
AssetLakhta Park LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
Roleowner[raw]
Data sources
LAKHTA PARK PREMIUM, OOO---
AssetLAKHTA PARK PREMIUM, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Lakhta Park Premium LLC--
AssetLakhta Park Premium LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
Roleowner[raw]
Data sources
Lakhta Plaza LLC--
AssetLakhta Plaza LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
Roleowner[raw]
Data sources
LAKHTA PARK, OOO---
AssetLAKHTA PARK, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LAKHTA PLAZA, OOO---
AssetLAKHTA PLAZA, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Family members
RelativeRelationshipStart dateEnd date
Yevgeniy Viktorovich PRIGOZHINFamily member of--
RelativeYevgeniy Viktorovich PRIGOZHIN[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PRIGOZHINA Lyubov Valentinovnamother · son--
RelativePRIGOZHINA Lyubov Valentinovna[raw]
Relationshipmother · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Veronika Evgen'yevna Prigozhinasibling--
RelativeVeronika Evgen'yevna Prigozhina[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Identifications
Passport numberCountryTypeStart dateEnd date
780103765308-Other identification number--
Passport number780103765308[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryTaxpayer identification number[raw]
Data sources EU Financial Sanctions Files (FSF)
780103765308-Other identification number--
Passport number780103765308[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryTaxpayer identification number[raw]
Data sources Belgian Financial Sanctions
Relatives
PersonRelationshipStart dateEnd date
Yevgeniy Viktorovich PRIGOZHINfather · son--
PersonYevgeniy Viktorovich PRIGOZHIN[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
PRIGOZHINA Polina Evgenyevnasibling--
PersonPRIGOZHINA Polina Evgenyevna[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8358.48[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8358.48[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0801[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPavel 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument 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)-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier41[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier475[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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
·

[raw]Country
Russia

[raw]Created at

[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

[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