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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]
NamePOLINA EVGENYEVNA PRIGOZHINA · PRIGOZHINA, Polina Evgenyevna · Polina Evgenievna PRIGOZHINA · Polina Evgenyevna PRIGOZHINA · Polina Evgenyevna Prigozhina · 16 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 EVGENYEVNA · Polina · Polina Evgenievna · Полина[sources]
INN780157495143[sources]
Last namePRIGOZHINA · PRIGOZHINA  · Prigozhina · Пригожина[sources]
Second nameEvgenievna[sources]
Tax Number780157495143[sources]
Wikidata IDQ117874377[sources]
PositionDaughter of Yevgeniy Prigozhin · エヴゲニー・プリゴジンの娘[sources]
Source linkrupep.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 War Enablers non-official source,

daughter of Yevgeny Prigozhin

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,716

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · OFAC

ACF List of War Enablers7,959

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

Russia · ACF · non-official source

UK FCDO Sanctions List4,485

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

US SAM Procurement Exclusions115,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)19,592

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 · ITA

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,134

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,336

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

Canada · Global Affairs Canada

External databases

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

Wikidata226,945

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-nsdc-21192-prigozina-polina-evgenivna · ua-nazk-person-603 · nz-ru-ind-794-polina-prigozhina · ca-sema-1-474-ru-polina-evgenievna-prigozhina · rupep-person-6817 · usgsa-s4mrky6k1 · ofac-31671 · gb-fcdo-rus0802 · au-dfat-6766-polina-evgenyevna-prigozhina · acf-9724486aa8d9019a3a1a65828cddbbdf3c6ae383 · NK-T58a4khvHUPVjdAgrpsbmm · nz-ru-ind-805 · gb-hmt-14753 · nz-ru-ind-794 · ca-sema-russia-1-474 · ja-mof-1e748c7b8b6c3207bb33fcabaae20f217bb0c1fc · ua-nabc-person-603-prigozhina-polina-evgenyevna

For experts: raw data explorer