Research tool

Yevgeniy Viktorovich PRIGOZHIN

Au titre du régime Libye : Yevgeniy Viktorovich Prigozhin est un homme d’affaires russe entretenant des relations étroites, y compris financières, avec le groupe Wagner, une entité militaire privée dépourvue de la personnalité juridique basée en Russie. M. Prigozhin joue ainsi un rôle dans les activités du groupe Wagner en Libye et leur apporte un soutien, ce qui met en danger la paix, la stabilité et la sécurité dans le pays. En particulier, le groupe Wagner est impliqué dans des violations multiples et répétées de l’embargo sur les armes en Libye établi dans le cadre de la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l’article 1er de la décision (PESC) 2015/1333, y compris la livraison d’armes et le déploiement de mercenaires en Libye en soutien à l’Armée nationale libyenne. Le groupe Wagner a pris part à de nombreuses opérations militaires contre le gouvernement d’entente nationale soutenu par les Nations unies et il a contribué à saper la stabilité de la Libye et à compromettre l’émergence d’un processus pacifique.- Au titre du régime intégrité territoriale Ukraine : Personnes associées : Lyubov Valentinovna Prigozhina (épouse); Violetta Prigozhina (mère) - Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC. Yevgeniy Prigozhin est un homme d'affaires important entretenant des liens étroits avec le président Poutine et le ministère russe de la défense. Il finance le groupe Wagner, une entité militaire irrégulière basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine, et en est le chef non officiel. Concord, également connue sous la dénomination KOMBINA PITANIYA KONKORD OOO, une société que 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 Russie et de l'occupation de l'est de l'Ukraine par des séparatistes soutenus par la Russie. Il est donc responsable d'actions qui ont compromis et menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et a activement mis en œuvre ces actions. Il a également tiré avantage de décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine.

Евгений Пригожин — известный российский бизнесмен, имеющий тесные связи с президентом Путиным и Министерством обороны России. Он является спонсором и неофициальным главой Группы Вагнера, базирующейся в России некорпоративной военной организации, отвечающей за развертывание наемников Группы Вагнера в Украине. Таким образом, он несет ответственность за действия, которые подрывали и угрожали территориальной целостности, суверенитету и независимости Украины.

In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011), including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.

Євген Пригожин – відомий російський бізнесмен, який має тісні зв’язки з президентом Путіним і Міністерством оборони Росії. Він є спонсором та неофіційним керівником Групи Вагнера - російської некорпоративної військової організації, відповідальної за розміщення найманців групи Вагнера в Україні. Таким чином, він несе відповідальність за дії, які підривають та загрожують територіальній цілісності, суверенітету та незалежності України.

Yevgeniy Prigozhin is a prominent Russian businessman with close ties to President Putin and the Russian Ministry of Defence. He is the funder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. He is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity.

Russian businessman who benefits from his close ties to the Russian authorities. Involved in organizing propaganda campaigns in the interests of the Russian authorities and formation of mercenary units fighting on the side of Russia in Ukraine, Syria and Africa.

Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother). Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC

In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.

Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.

Function: prominent businessman, with close ties to Russian political leadership

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

(Linked To: INTERNET RESEARCH AGENCY LLC)

Also designated under Libya sanctions

Russian restaurateur and businessman

Agents
AgentRoleStart dateEnd date
BYCHKOV, Pyotr AleksandrovichActing for or on behalf of--
AgentBYCHKOV, Pyotr Aleksandrovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PRIBYSHIN, Taras KirillovichActing for or on behalf of--
AgentPRIBYSHIN, Taras Kirillovich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
INTERNATIONAL ANTICRISIS CENTERActing for or on behalf of--
AgentINTERNATIONAL ANTICRISIS CENTER[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
OOO YUNIDZHETActing for or on behalf of--
AgentOOO YUNIDZHET[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Alexander Alexandrovich MALKEVICHActing for or on behalf of--
AgentAlexander Alexandrovich MALKEVICH[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KUZIN, Aleksandr YuryevichActing for or on behalf of--
AgentKUZIN, Aleksandr Yuryevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SYTII, Dmitry SergeevichActing for or on behalf of--
AgentSYTII, Dmitry Sergeevich[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Association for Free Research and International CooperationActing for or on behalf of--
AgentAssociation for Free Research and International Cooperation[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Yevgeny KHODOTOVActing for or on behalf of--
AgentYevgeny KHODOTOV[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Blindonalt LLC-
AssetBlindonalt LLC[raw]
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Concord Management and Consulting LLC--
AssetConcord Management and Consulting LLC[raw]
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AURUM LLC- ·
AssetAURUM LLC[raw]
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Concord Catering LLC--
AssetConcord Catering LLC[raw]
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M Invest LLC---
AssetM Invest LLC[raw]
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Rolebeneficiary[raw]
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Don Alts LLC-
AssetDon Alts LLC[raw]
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VIZIT LLC--
AssetVIZIT LLC[raw]
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Concord M LLC--
AssetConcord M LLC[raw]
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‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC-
Asset‘NOVYI VEK’ Restaurant Equestrian Sport Complex LLC[raw]
Percentage heldnot available[raw]
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GRETA LLC-
AssetGRETA LLC[raw]
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Artists of Ust-Izhora LLC-
AssetArtists of Ust-Izhora LLC[raw]
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InvestOtel LLC-
AssetInvestOtel LLC[raw]
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Alfa LLC-
AssetAlfa LLC[raw]
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SPB LLC-
AssetSPB LLC[raw]
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PORTAL LLC-
AssetPORTAL LLC[raw]
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NEVSKII SOIUZ LLC-
AssetNEVSKII SOIUZ LLC[raw]
Percentage heldnot available[raw]
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Data sources
Petro Plus LLC-
AssetPetro Plus LLC[raw]
Percentage heldnot available[raw]
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Partner LLC-
AssetPartner LLC[raw]
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Data sources
Magazin Kuptsov Eliseevykh LLC-
AssetMagazin Kuptsov Eliseevykh LLC[raw]
Percentage heldnot available[raw]
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Data sources
'Russian Ampir" LLC-
Asset'Russian Ampir" LLC[raw]
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Data sources
Blindonalt-Invest LLC-
AssetBlindonalt-Invest LLC[raw]
Percentage heldnot available[raw]
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Roleco-owner[raw]
Data sources
Restoran Servis LLC-
AssetRestoran Servis LLC[raw]
Percentage heldnot available[raw]
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Roleowner[raw]
Data sources
CONCORD CATERING100-
AssetCONCORD CATERING[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares10000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Mitra LLC-
AssetMitra LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
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Roleco-owner[raw]
Data sources
Concord Plus LLC-
AssetConcord Plus LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleco-owner[raw]
Data sources
Blindonalt LLC-
AssetBlindonalt LLC[raw]
Percentage heldnot available[raw]
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Data sources
Lakhta LLC-
AssetLakhta LLC[raw]
Percentage heldnot available[raw]
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Roleco-owner[raw]
Data sources
BlinDonaltKom LLC-
AssetBlinDonaltKom LLC[raw]
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Data sources
Kredo LLC-
AssetKredo LLC[raw]
Percentage heldnot available[raw]
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End date[raw]
Roleowner[raw]
Data sources
The Foundation for National Values Protection---
AssetThe Foundation for National Values Protection[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
INVESTCOM LLC--
AssetINVESTCOM LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
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Data sources
Kaskad LLC-
AssetKaskad LLC[raw]
Percentage heldnot available[raw]
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Roleowner[raw]
Data sources
DonAlts+ LLC-
AssetDonAlts+ LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleowner[raw]
Data sources
Concord Management and Consulting LLC100-
AssetConcord Management and Consulting LLC[raw]
Percentage held100[raw]
Start date[raw]
End datenot available[raw]
Number of shares500000[raw]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
NEVA LLC--
AssetNEVA LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End date[raw]
Roleco-owner[raw]
Data sources
LOBAYE INVEST---
AssetLOBAYE INVEST[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
Gamma LLC-
AssetGamma LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleowner[raw]
Data sources
Delta LLC-
AssetDelta LLC[raw]
Percentage heldnot available[raw]
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Roleowner[raw]
Data sources
Beta LLC-
AssetBeta LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
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Roleowner[raw]
Data sources
Evro Polis LLC---
AssetEvro Polis LLC[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
FudTorg LLC--
AssetFudTorg LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End date[raw]
Roleowner[raw]
Data sources
M FINANS---
AssetM FINANS[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
UNITED WORLD INTERNATIONAL---
AssetUNITED WORLD INTERNATIONAL[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
Press-Cafe LLC-
AssetPress-Cafe LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleowner[raw]
Data sources
RT - CONSULTING spol. s r.o.-
AssetRT - CONSULTING spol. s r.o.[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleco-owner[raw]
Data sources
Concord-Invest LLC-
AssetConcord-Invest LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleowner[raw]
Data sources
VIKING-PUSHKIN CJSC--
AssetVIKING-PUSHKIN CJSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End date[raw]
Roleco-owner[raw]
Data sources
M Invest, OOO---
AssetM Invest, 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
Associates
AssociateRelationshipStart dateEnd date
Елена Николаевна Тимофееваbusiness relationships--
AssociateЕлена Николаевна Тимофеева[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
RT - CONSULTING spol. s r.o.director
OrganizationRT - CONSULTING spol. s r.o.[raw]
Roledirector[raw]
Start date[raw]
End date[raw]
Data sources
Kredo LLCCEO
OrganizationKredo LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
Kaskad LLCCEO
OrganizationKaskad LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
Concord Management and Consulting LLCCEO-
OrganizationConcord Management and Consulting LLC[raw]
RoleCEO[raw]
Start date[raw]
End datenot available[raw]
Data sources
Mitra LLCCEO
OrganizationMitra LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
Concord Catering LLCCEO-
OrganizationConcord Catering LLC[raw]
RoleCEO[raw]
Start date[raw]
End datenot available[raw]
Data sources
InvestOtel LLCCEO-
OrganizationInvestOtel LLC[raw]
RoleCEO[raw]
Start datenot available[raw]
End date[raw]
Data sources
Kombinat Pitaniia LLCCEO
OrganizationKombinat Pitaniia LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
ООО "Со Инвест"CEO
OrganizationООО "Со Инвест"[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
Artists of Ust-Izhora LLCCEO
OrganizationArtists of Ust-Izhora LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
NEVA LLCCEO-
OrganizationNEVA LLC[raw]
RoleCEO[raw]
Start datenot available[raw]
End date[raw]
Data sources
Ostrov LLCCEO-
OrganizationOstrov LLC[raw]
RoleCEO[raw]
Start datenot available[raw]
End date[raw]
Data sources
INVESTCOM LLCCEO-
OrganizationINVESTCOM LLC[raw]
RoleCEO[raw]
Start datenot available[raw]
End date[raw]
Data sources
Michurinsk Fat-and-Oil Plant LLCCEO
OrganizationMichurinsk Fat-and-Oil Plant LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
Blindonalt-Invest LLCCEO
OrganizationBlindonalt-Invest LLC[raw]
RoleCEO[raw]
Start date[raw]
End date[raw]
Data sources
ТСЖ "Дворцово-парковый комплекс "Северный Версаль"the chairman
OrganizationТСЖ "Дворцово-парковый комплекс "Северный Версаль"[raw]
Rolethe chairman[raw]
Start date[raw]
End date[raw]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Veronika Evgen'yevna Prigozhinadaughter · father--
RelativeVeronika Evgen'yevna Prigozhina[raw]
Relationshipdaughter · father[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
PRIGOZHINA Polina Evgenyevnadaughter · father--
RelativePRIGOZHINA Polina Evgenyevna[raw]
Relationshipdaughter · father[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Violetta PRIGOZHINAmother · son--
RelativeVioletta PRIGOZHINA[raw]
Relationshipmother · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
PRIGOZHINA Lyubov Valentinovnahusband-of--
RelativePRIGOZHINA Lyubov Valentinovna[raw]
Relationshiphusband-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Violetta PRIGOZHINAson-of--
RelativeVioletta PRIGOZHINA[raw]
Relationshipson-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
PRIGOZHINA Lyubov Valentinovnahusband · wife--
RelativePRIGOZHINA Lyubov Valentinovna[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
PRIGOZHIN Pavel Evgenyevichfather · son--
RelativePRIGOZHIN Pavel Evgenyevich[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Linked from
SubjectRoleStart dateEnd date
Zhe Jiang Jiayi Small Commodities Trade Company LimitedProviding support to--
SubjectZhe Jiang Jiayi Small Commodities Trade Company Limited[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TRANS LOGISTIK, OOOProviding support to--
SubjectTRANS LOGISTIK, OOO[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Autolex Transport LTD.Providing support to--
SubjectAutolex Transport LTD.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LAVRENKOV, Igor ValerievichProviding support to--
SubjectLAVRENKOV, Igor Valerievich[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linburg Industries LTD.Providing support to--
SubjectLinburg Industries LTD.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHINE DRAGON GROUP LIMITEDProviding support to--
SubjectSHINE DRAGON GROUP LIMITED[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDProviding support to--
SubjectSHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
STEPANOV, Artem NikolaevichProviding support to--
SubjectSTEPANOV, Artem Nikolaevich[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BERATEX GROUP LIMITEDProviding support to--
SubjectBERATEX GROUP LIMITED[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
PRIGOZHINA Lyubov ValentinovnaFamily member of--
PersonPRIGOZHINA Lyubov Valentinovna[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PRIGOZHIN Pavel EvgenyevichFamily member of--
PersonPRIGOZHIN Pavel Evgenyevich[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PRIGOZHINA Polina EvgenyevnaFamily member of--
PersonPRIGOZHINA Polina Evgenyevna[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
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
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8153.35[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/658 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceLBY-
AuthorityFederal Public Service Finance[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6111.88[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1308 (OJ L198)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · RUSSIA-EO14024 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · RUSSIA-EO14024 · UKRAINE-EO13661[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)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (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. 2) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceLBY-
AuthorityEuropean External Action Service[raw]
ProgramLBY[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6111.88[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1308 (OJ L198)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
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 identifier24[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[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
State Secretariat for Economic Affairs (SECO)Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5[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 · UKLibya-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramLibya[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierLIB0071[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonYevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier472[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8153.35[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/658 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
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 13661 (Ukraine) · Executive Order 13757 (Cyber) · Executive Order 13848 (Election) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · RUSSIA-EO14024 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Swiss SECO Sanctions/Embargoes4,770

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)

Australian Sanctions Consolidated List2,672

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)

EU Consolidated Travel Bans2,728

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

RuPEP Public Database of PEPs in Russia and Belarus7,220

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

Global · RuPEP

Ukraine NABC Sanctions Tracker7,681

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

Global · OpenSanctions

US OFAC Specially Designated Nationals (SDN) List10,860

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,178

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

Japan · Ministry of Finance

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions3,737

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

Canadian Special Economic Measures Act Sanctions2,977

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 Assets3,606

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

US Trade Consolidated Screening List (CSL)14,387

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

EU Financial Sanctions Files (FSF)3,506

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

Wikidata Entities of Interest133

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

Global · Wikidata

ACF List of bribetakers and warmongers6,650

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

Global · Anti-Corruption Foundation (ACF)

UK OFSI Consolidated List of Targets3,591

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Федеральная Налоговая Служба

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

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: NK-ewCHMoMiX5iEkXoj7YxGsz · au-dfat-6288-yevgeny-viktorovich-prigozhin · NK-Arrzp99XEtkbKtZkhYq67B · ru-inn-780156803652 · NK-m2m88A4BH8YwhPDSX4p8cT · eu-tb-logical-139815 · ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac · gb-hmt-13968 · ch-seco-43757 · eu-fsf-eu-6111-88 · eu-tb-logical-127353 · ca-sema-1-472-ru-yevgeny-viktorovich-prigozhin · acf-e041a675b73fe956fb76d5f38b1eed1469950a1d · eu-fsf-eu-8153-35 · ch-seco-54375 · fr-ga-2997 · ua-nsdc-person-82-2019-3882 · ofac-21171 · ca-sema-russia-1-472 · ua-nabc-person-602-prigozhin-yevgeniy-viktorovich · ch-seco-43767 · NK-c9KphpDb6nDG3nyUxcqGCD

[raw]Type
Person

[raw]Name
Evgeniy Viktorovich Prigozhin · Jevgenij Viktorovitj PRIGOZJIN · PRIGOZHIN Yevgeniy Viktorovich · PRIGOZHIN, Yevgeniy Viktorovich · Prigozhin Evgeny Viktorovich · 10 more...

[raw]Nationality
Russia · Soviet Union

[raw]Birth date
·

[raw]Country
Russia

[raw]Created at

[raw]Education
Saint Petersburg State Chemical-Pharmaceutical Academy · Saint Petersburg college of the Olympics reserve N. 1

[raw]Ethnicity
Jewish people

[raw]First name
Evgeniy · Evgeny · Jevgenij · Yevgeniy · Yevgeniy Viktorovich · 3 more...

[raw]Gender
male

[raw]INN
780156803652

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

[raw]Modified on

[raw]Other name
Eugeniy Prigozhin · Evgenij Prigožin · Evgenij Viktorovič Prigožin · Evgeny Prigozhin · Evgueni Prigojine · 45 more...

[raw]Patronymic
Viktorovich · ВИКТОРОВИЧ · Викторович

[raw]Place of birth
Leningrad · Leningrad (St Petersburg) · Leningrad (St-Pétersbourg) · Leningrad (St. Petersburg) · Leningrad, Russia · 8 more...

[raw]Position
Concord Management and Consulting LLC (CEO) · Homme d'affaires important, entretenant des liens étroits avec les dirigeants politiques russes · Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner · Public supporters of Putin · Responsible for and support to the Wagner Group · 9 more...

[raw]Second name
Viktorovich · Викторович

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

[raw]Status
Close associate

[raw]Topics
Oligarch · Close Associate · Sanctioned entity

[raw]Wikidata ID
Q20850503