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
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Evro Polis LLC | - | - | - | ||||||||||||||||||
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United World International | - | - | - | ||||||||||||||||||
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M Invest, OOO | - | - | - | ||||||||||||||||||
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M FINANS | - | - | - | ||||||||||||||||||
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The Foundation for National Values Protection | - | - | - | ||||||||||||||||||
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LOBAYE INVEST | - | - | - | ||||||||||||||||||
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Associates | ||||||||||||||||||
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Елена Николаевна Тимофеева | business relationships | - | - | |||||||||||||||
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Family members | ||||||||||||||||||
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Relative | Relationship | Start date | End date | |||||||||||||||
PRIGOZHINA Polina Evgenyevna | daughter · father | - | - | |||||||||||||||
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Violetta PRIGOZHINA | son-of | - | - | |||||||||||||||
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PRIGOZHIN Pavel Evgenyevich | father · son | - | - | |||||||||||||||
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PRIGOZHINA Lyubov Valentinovna | husband-of | - | - | |||||||||||||||
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PRIGOZHINA Lyubov Valentinovna | husband · wife | - | - | |||||||||||||||
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Violetta PRIGOZHINA | mother · son | - | - | |||||||||||||||
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Veronika Evgen'yevna Prigozhina | daughter · father | - | - | |||||||||||||||
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Linked from | ||||||||||||||||||
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STEPANOV, Artem Nikolaevich | Providing support to | - | - | |||||||||||||||
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SHINE DRAGON GROUP LIMITED | Providing support to | - | - | |||||||||||||||
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BERATEX GROUP LIMITED | Providing support to | - | - | |||||||||||||||
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LAVRENKOV, Igor Valerievich | Providing support to | - | - | |||||||||||||||
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SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | Providing support to | - | - | |||||||||||||||
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Zhe Jiang Jiayi Small Commodities Trade Company Limited | Providing support to | - | - | |||||||||||||||
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Autolex Transport LTD. | Providing support to | - | - | |||||||||||||||
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Linburg Industries LTD. | Providing support to | - | - | |||||||||||||||
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TRANS LOGISTIK, OOO | Providing support to | - | - | |||||||||||||||
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Relatives | ||||||||||||||||||
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Person | Relationship | Start date | End date | |||||||||||||||
PRIGOZHINA Lyubov Valentinovna | Family member of | - | - | |||||||||||||||
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PRIGOZHINA Polina Evgenyevna | Family member of | - | - | |||||||||||||||
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PRIGOZHIN Pavel Evgenyevich | Family member of | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | CYBER2 · ELECTION-EO13848 · RUSSIA-EO14024 · UKRAINE-EO13661 | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Libya | - | |||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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National Security and Defense Council | 1) 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 | ||||||||||||||||||||||||||||||||||||||
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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) | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | LBY | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | UKR | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | UKR | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | LBY | - | |||||||||||||||||||||||||||||||||||||
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Global Affairs Canada | Russia / Russie | - | - | ||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | |||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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Global · Wikidata
Australia · Department of Foreign Affairs and Trade (DFAT)
European Union · European External Action Service
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · National Security and Defense Council
Global · RuPEP
France · Ministry of Economy, Finance, and Recovery
Ukraine · National Agency on Corruption Prevention
Global · OpenSanctions
United States · Office of Foreign Assets Control (OFAC)
Canada · Global Affairs Canada
United States · Department of the Commerce - International Trade Administration
Belgium · Federal Public Service Finance
Switzerland · State Secretariat for Economic Affairs (SECO)
Japan · Ministry of Finance
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]INN780156803652
[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