Type | Person | [sources] |
---|---|---|
Name | PRIGOZHIN Pavel Evgenyevich · PRIGOZHIN, Pavel Evgenyevich · Pavel Evgen'yevich Prigozhin · Pavel Evgenevich PRIGOZHIN · Pavel Evgenevich Prigozhin · 9 more... | [sources] |
Other name | Prigojin Pavel Evgenevich · Prigozhin Pavel · Prigozhin Pavel Evgen'evich · Prigozhin Pavel Evgen'yevich · Prigozhin Pavel Evgenevich · 8 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Russia | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Pavel · Pavel Evgenevich · ПАВЕЛ · Павел | [sources] |
ID Number | 780103765308 | [sources] |
INN | 780103765308 | [sources] |
Keywords | Олігархи та члени їх сімей · Олігархи і їх бізнес · Фізичні особи під санкціями ЄС | [sources] |
Last name | PRIGOZHIN · Prigozhin · ПРИГОЖИН · Пригожин | [sources] |
Patronymic | Evgen'yevich · Evgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] |
Second name | Evgenyevich | [sources] |
Tax Number | 780103765308 | [sources] |
Position | Lakhta Park LLC (owner) · Russian businessman · Son of Yevgeniy Prigozhin · ООО "Лахта парк" (владелец) · Российский бизнемен · 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] |
Son of Yevgeniy PRIGOZHIN
Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister)
Taxpayer identification number: 780103765308
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.
Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans
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 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.
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.
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.
Son of Yevgeniy Prigozhin; businessperson
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Лахта Парк | 100 | - | ||
Лахта Плаза | 100 | - | ||
Lakhta Park Premium LLC | - | - | ||
Лахта Парк Премиум | - | - | - | |
Лахта Плаза | - | - | - | |
Lakhta Park LLC | - | - | ||
Lakhta Plaza LLC | - | - | ||
Лахта Парк | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Veronika Evgen'yevna Prigozhina | sibling | - | - | |
Ljubov Valentinovna PRIGOŽINA | mother · son | - | - | |
Yevgeniy Viktorovich PRIGOZHIN | Family member of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
780103765308 | - | Other identification number | - | - | |
780103765308 | - | Other identification number | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | father · son | - | - | |
Polina Evgen'yevna Prigozhina | sibling | - | - |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ua-nsdc-17355-prigozin-pavlo-evgenovic
· fr-ga-4776
· au-dfat-6767-pavel-evgenyevich-prigozhin
· gb-hmt-14752
· eu-tb-logical-140934
· rupep-person-6818
· ca-sema-russia-1-475
· ua-nabc-person-600-prigozhin-pavel-evgenyevich
· ja-mof-e3e81f806f6b7cd21c2f6d7de8da141db9c4e821
· eu-fsf-eu-8358-48
· ca-sema-1-475-ru-pavel-evgenyevich-prigozhin
· nz-ru-ind-804
· ofac-31672
· ch-seco-55376
· ru-inn-780103765308
For experts: raw data explorer
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