Type | Person | [sources] |
---|---|---|
Name | Evgeniy Viktorovich Prigozhin · Jevgenij Viktorovitj PRIGOZJIN · PRIGOZHIN Yevgeniy Viktorovich · PRIGOZHIN, Yevgeniy Viktorovich · Prigozhin Evgeny Viktorovich · 15 more... | [sources] |
Other name | Eugeniy Prigozhin · Evgenij Prigožin · Evgenij Viktorovič Prigožin · Evgeny Prigozhin · Evgheni Prigojin · 59 more... | [sources] |
Birth date | [sources] | |
Place of birth | Leningrad · Leningrad (St Petersburg) · Leningrad (St-Pétersbourg) · Leningrad (St. Petersburg) · Leningrad, Russia · 8 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia · Soviet Union | [sources] |
Country | Russia | [sources] |
First name | Evgeniy · Evgeny · Jevgenij · Yevgeniy · Yevgeniy Viktorovich · 3 more... | [sources] |
INN | 780156803652 | [sources] |
Keywords | Керівництво медіа-компаній · Пропаганда · Фізичні особи під санкціями ЄС | [sources] |
Last name | PRIGOZHIN · PRIGOZJIN · Prigozhin · ПРИГОЖИН · Пригожин | [sources] |
Patronymic | Viktorovich · ВИКТОРОВИЧ · Викторович | [sources] |
Second name | Viktorovich · Викторович | [sources] |
Wikidata ID | Q20850503 | [sources] |
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 · 8 more... | [sources] |
Education | Saint Petersburg State Chemical-Pharmaceutical Academy · Saint Petersburg college of the Olympics reserve N. 1 | [sources] |
Ethnicity | White | [sources] |
Status | Close associate | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Also designated under Libya sanctions
In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The 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.
In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The 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.
In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.
Function: prominent businessman, with close ties to Russian political leadership
In this way, Prigozhin is engaged in and provides support for the 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 financial, to the Wagner Group, a Russia-based unincorporated private military entity.
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
Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.
Also designated under Libya sanctions
Also designated under Libya sanctions
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.
Financier of Internet Research Agency and key leader of Wagner Group
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.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: INTERNET RESEARCH AGENCY LLC)
Russian restaurateur and businessman
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Alexander Alexandrovich MALKEVICH | Acting for or on behalf of | - | - | |
Dmitry Sergeevich SYTII | Acting for or on behalf of | - | - | |
BYCHKOV, Pyotr Aleksandrovich | Acting for or on behalf of | - | - | |
AFRICA POLITOLOGY | Acting for or on behalf of | - | - | |
Association for Free Research and International Cooperation | Acting for or on behalf of | - | - | |
PRIBYSHIN, Taras Kirillovich | Acting for or on behalf of | - | - | |
KHODOTOV, Yevgeny | Acting for or on behalf of | - | - | |
ООО ЮниДжет | Acting for or on behalf of | - | - | |
INTERNATIONAL ANTICRISIS CENTER | Acting for or on behalf of | - | - | |
Aleksandr Yuryevich KUZIN | Acting for or on behalf of | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Elena Nikolaevna Timofeeva | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RT - CONSULTING spol. s r.o. | director | |||
Michurinsk Fat-and-Oil Plant LLC | CEO | |||
Mitra LLC | CEO | |||
Concord Catering LLC | CEO | - | ||
INVESTCOM LLC | CEO | - | ||
Kombinat Pitaniia LLC | CEO | |||
Kaskad LLC | CEO | |||
Concord Management and Consulting LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "Со Инвест" | CEO | |||
CONCORD CATERING | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
NEVA LLC | CEO | - | ||
Ostrov LLC | CEO | - | ||
Concord Management and Consulting LLC | CEO | - | ||
Kredo LLC | CEO | |||
ТСЖ "Дворцово-парковый комплекс "Северный Версаль" | the chairman | |||
Artists of Ust-Izhora LLC | CEO | |||
Blindonalt-Invest LLC | CEO | |||
InvestOtel LLC | CEO | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Pavel Evgen'yevich Prigozhin | father · son | - | - | |
Polina Evgen'yevna Prigozhina | daughter · father | - | - | |
Violetta PRIGOZHINA | son-of | - | - | |
Ljubov Valentinovna PRIGOŽINA | husband-of | - | - | |
Violetta PRIGOZHINA | mother · son | - | - | |
Veronika Evgen'yevna Prigozhina | daughter · father | - | - | |
Ljubov Valentinovna PRIGOŽINA | husband · wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SHINE DRAGON GROUP LIMITED | Providing support to | - | - | |
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | Providing support to | - | - | |
Linburg Industries LTD. | Providing support to | - | - | |
Autolex Transport LTD. | Providing support to | - | - | |
STEPANOV, Artem Nikolaevich | Providing support to | - | - | |
OOO ТРАНС ЛОГИСТИК | Providing support to | - | - | |
LAVRENKOV, Igor Valerievich | Providing support to | - | - | |
Beratex Group Limited | Providing support to | - | - | |
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Internet Research Agency LLC | Related to | - | - | |
Internet Research Agency LLC | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Pavel Evgen'yevich Prigozhin | Family member of | - | - | |
Polina Evgen'yevna Prigozhina | Family member of | - | - | |
Ljubov Valentinovna PRIGOŽINA | Family member of | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
nz-ru-ind-49
· acf-e041a675b73fe956fb76d5f38b1eed1469950a1d
· ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac
· ch-seco-43757
· eu-tb-logical-139815
· NK-Arrzp99XEtkbKtZkhYq67B
· NK-c9KphpDb6nDG3nyUxcqGCD
· eu-fsf-eu-8153-35
· ua-nsdc-person-82-2019-3882
· gb-hmt-13968
· ua-nabc-person-602-prigozhin-yevgeniy-viktorovich
· au-dfat-6288-yevgeny-viktorovich-prigozhin
· ch-seco-43767
· fr-ga-2997
· eu-tb-logical-127353
· eu-fsf-eu-6111-88
· ofac-21171
· ua-nsdc-17356-prigozin-evgen-viktorovic
· ca-sema-1-472-ru-yevgeny-viktorovich-prigozhin
· ch-seco-54375
· ca-sema-russia-1-472
· ru-inn-780156803652
· NK-ewCHMoMiX5iEkXoj7YxGsz
· NK-m2m88A4BH8YwhPDSX4p8cT
· ua-nsdc-13909-prigozin-evgenij-viktorovic
· us-fbi-yevgeniy-viktorovich-prigozhin
For experts: raw data explorer
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