Pavel Jevgenjevitj Prigozjin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes associées: Yevgeniy Viktorovich Prigozhin (père), Lyubov Valentinovna Prigozhina (mère), Polina Evgenievna Prigozhina (sœur) - Entités associées: Lakhta Park, Lakhta Park Premium, Lakhta Pla |
| - | Personnes associées: Yevgeniy Viktorovich Prigozhin (Evgueni Viktorovitch Prigojine) (père), Lyubov Valentinovna Prigozhina (Lyubov Valentinovna Prigojina) (mère) - Pavel Prigozhin (Pavel Prigojine) e |
| - | Personnes associées: Yevgeniy Viktorovich Prigozhin (père), Lyubov Valentinovna Prigozhina(mère), Polina Evgenievna Prigozhina (sœur); Entités associées: Lakhta Park, Lakhta Park Premium, Lakhta Plaza |
| - | Personnes associées: Yevgeniy Viktorovich Prigozhin (Evgueni Viktorovitch Prigojine) (père), Lyubov Valentinovna Prigozhina (Lyubov Valentinovna Prigojina) (mère) Sexe: masculin Pavel Prigozhin (Pavel |
| - | Personnes associées: Yevgeniy Viktorovich Prigozhin (Evguéni Prigojine, père), Lyubov Valentinovna Prigozhina (mère), Polina Evgenievna Prigozhina (sœur) - Entités associées: Lakhta Park, Lakhta Park |
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| - | Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group. |
| - | Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PR |
| - | (UK Sanctions List Ref):RUS0801 (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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| [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. Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Ly |
| [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. Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (fa |
| [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. Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Ly |
| [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. Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich Prigozhin (fa |
| [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. Taxpayer identification number: 780103765308 Associated individuals: Yevgeniy Viktorovich |
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Frequently Asked Questions
1. Does Pavel Jevgenjevitj Prigozjin have any sanctions?
Yes, Pavel Jevgenjevitj Prigozjin is sanctioned by:
2. Can I receive AML sanctions alerts on Pavel Jevgenjevitj Prigozjin?
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 Pavel Jevgenjevitj Prigozjin:
| 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 |