Violetta Prigožinová

Sanctioned

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Last update: 26/09/2024

Name: Violetta Prigožinová

Gender: label.gender.f

Birth: 1939-01-12

Nationality: RUS

Person type: label.person_type.P

Other names: виолетта пригожина, Violetta Prigozhina, Violetta Prigozjina, Violeta Prigožina, Violetta Prigožina, Violetta Prigožinová, Wioletta Prigożyna, Violetta Prigojina

Aliases: виолетта пригожина

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Sanctions

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-	Personnes associées: Yevgeniy Viktorovich Prigozhin (fils); Lyubov Valentinovna Prigozhina (belle-fille).Violetta Prigozhina est la mère de Yevgeny Prigozhin et la propriétaire de Concord Management a
-	Personnes associées: Yevgeniy Viktorovich Prigozhin (fils); Lyubov Valentinovna Prigozhina (belle-fille) - Violetta Prigozhina (Prigojina) est la mère de Yevgeniy Prigozhin (Evguéni Prigojine), homme
-	Personnes associées: Pavel Prigozhin (petit-fils), Lyubov Valentinovna Prigozhina (belle-fille) - Violetta Prigozhina est la mère de feu Yevgeniy Prigozhin, homme d’affaires influent qui a exercé des
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-	(UK Sanctions List Ref):RUS0700 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
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Frequently Asked Questions

1. Does Violetta Prigožinová have any sanctions?

Yes, Violetta Prigožinová is sanctioned by:

2. Can I receive AML sanctions alerts on Violetta Prigožinová?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Violetta Prigožinová:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.