Lyubov Valentinovna Prigozhina
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personnes associées: Pavel Prigozhin (fils), Violetta Prigozhina (belle-mère) - Lyubov Prigozhina est la mère de Pavel Prigozhin et la propriétaire d’Agat LLC, une filiale de Concord Management and Co |
| - | Personnes associées: Yevgeniy Viktorovich Prigozhin (mari); Violetta Prigozhina (belle-mère). Lyubov Valentinovna Prigozhina est l'épouse de Yevgeny Prigozhin et la propriétaire d'Agat LLC, une filial |
| - | Lyubov Prigozhina est la mère de Pavel Prigozhin et la propriétaire d’Agat LLC, une filiale de Concord Management and Consulting LLC, qui appartient au groupe Concord, fondé et détenu jusqu’en 2019 pa |
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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. Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law) |
| [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 individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law) |
| [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 individuals: Pavel Prigozhin (son) |
| [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 individuals: Pavel Prigozhin (son) |
| [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 individuals: Pavel Prigozhin (son) |
| - | (UK Sanctions List Ref):RUS0701 (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 |
| - | Lyubov Valentinova PRIGOZHINA is the wife of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Lyubov Valentinova PRIGOZHINA is associated with Yevgeniy Viktorovi |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Lyubov Valentinovna Prigozhina sanciones internacionales?
Sí, Lyubov Valentinovna Prigozhina está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Lyubov Valentinovna Prigozhina?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Lyubov Valentinovna Prigozhina:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |