Yevgeniy Viktorovich Prigozhin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un hom |
| - | Personnes associées: Lyubov Valentinovna Prigozhina (épouse); Violetta Prigozhina (mère) - Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Con |
| - | Personnes associées: Lyubov Valentinovna Prigozhina (épouse); Violetta Prigozhina (mère) - Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Con |
| - | Personnes associées: Lyubov Valentinovna Prigozhina (épouse); Violetta Prigozhina (mère)- Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Cons |
| - | 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 dé |
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| - | (UK Sanctions List Ref):LIB0071 (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine it |
| - | (UK Sanctions List Ref):LIB0071. (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine i |
| - | Yevgeniy 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 cou |
| - | (UK Sanctions List Ref):LIB0071 (UK Statement of Reasons):Yevginey Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. |
| - | EU listing only. Gender: male. Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. Prigozhin is engaged in an |
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| - | Also designated under Libya sanctions |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated entities: W |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) Associated en |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated persons: Lyubov Valentinovna Prigozhina (spouse) Associated entities: Wagner Group, internet Research |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated persons: Lyubov Valentinovna Prigozhina (spouse) Associated entities: Wagner Group, internet |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated persons: Lyubov Valentinovna Prigozhina (spouse) Associated entities: Wagner Gr |
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| - | Also designated under Libya sanctions |
| - | Also designated under Libya sanctions |
| - | Also designated under Libya sanctions |
Adverse media
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Frequently Asked Questions
1. Does Yevgeniy Viktorovich Prigozhin have any sanctions?
Yes, Yevgeniy Viktorovich Prigozhin is sanctioned by:
2. Can I receive AML sanctions alerts on Yevgeniy Viktorovich Prigozhin?
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 Yevgeniy Viktorovich Prigozhin:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |