Yevgeniy Viktorovich PRIGOZHIN JSON

Au titre du régime Libye : Yevgeniy Viktorovich Prigozhin est un homme d'affaires russe entretenant des relations étroites, y compris financières, avec une société militaire privée, le groupe Wagner. 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 ainsi que le déploiement de mercenaires en Libye en soutien à l'Armée nationale libyenne. Le groupe Wagner a pris part a 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.

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
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
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
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
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
MALKEVICH, Alexander AleksandrovichActing for or on behalf of--
AgentMALKEVICH, Alexander 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
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
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
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
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
Assets and shares
AssetPercentage heldStart dateEnd date
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
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
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
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
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
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
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
Family members
RelativeRelationshipStart dateEnd date
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 PRIGOZHINAson-of--
RelativeVioletta PRIGOZHINA[raw]
Relationshipson-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
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
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
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
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
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
Linked from
SubjectRoleStart dateEnd date
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
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
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
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
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
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
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
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
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
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
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
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
Sanctions
AuthorityProgramStart dateEnd date
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)
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]
ReasonYevginey Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. 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. 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 operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
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 und 15-
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 und 15[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
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
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
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]
Reason2020/1481 (OJ L341)[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
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)
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
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]
Reason2020/1481 (OJ L341)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
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
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
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
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

Data sources

Wikidata Entities of Interest133

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

Global · Wikidata

Australian Sanctions Consolidated List2,625

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 Financial Sanctions Files (FSF)3,308

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus6,685

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

Global · RuPEP

French Freezing of Assets3,409

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

Ukraine NABC Sanctions Tracker6,454

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) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,618

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

Belgian Financial Sanctions3,579

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

Swiss SECO Sanctions/Embargoes4,477

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 people1,960

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

Japan · Ministry of Finance

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 · ua-nabc-person-602-prigozhin-yevgeniy-viktorovich · gb-hmt-13968 · NK-c9KphpDb6nDG3nyUxcqGCD · NK-Arrzp99XEtkbKtZkhYq67B · au-dfat-6288-yevgeny-viktorovich-prigozhin · eu-fsf-eu-6111-88 · trade-csl-21171 · ch-seco-54375 · ch-seco-43757 · ofac-21171 · ca-sema-russia-1-472 · ua-nsdc-person-82-2019-3882 · ch-seco-43767 · ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac · eu-fsf-eu-8153-35 · rupep-person-4814 · fr-ga-2997 · NK-m2m88A4BH8YwhPDSX4p8cT

[raw]Type
Person

[raw]Name
Yevgeniy Viktorovich PRIGOZHIN

[raw]Nationality
Russia · Soviet Union

[raw]Birth date
·

[raw]Country
Russia

[raw]Created at

[raw]Education
Collège de la réserve olympique n°1 de Saint-Pétersbourg · Saint Petersburg State Chemical-Pharmaceutical Academy

[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 · Evgeniy Viktorovich Prigozhin · Evgeny Prigozhin · 46 more...

[raw]Patronymic
Viktorovich · 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 · Russian businessman · Russian businessman (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO, associated entities; Concord company group, Concord Management and Consulting LLC and Megaline LLC, Internet Research Agency). Unofficial head of the Wagner Group, a Russia based unincorporated military entity.. · 6 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