Yevgeniy Viktorovich Prigozhin
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Yevgeniy Viktorovich Prigozhin
Sexo:
label.gender.m
Nacimiento:
1961-06-01 St Petersburg
Nacionalidad:
RUS
Tipo de persona:
label.person_type.P
Nombre original:
Евгений Викторович ПРИГОЖИН
Otros nombres:
Yevgeniy Viktorovich Prigozhin, евгений викторович пригожин, Evgeny Prigozhin, Jevgenij Viktorovitj Prigozjin, Yevgeny Viktorovich Prigozhin, Jewgienij Prigożyn, Jevgenij Prigožin, Jevgeni Prigožin, Evguéni Prigojine, Yevgeny Prigozhin, Prigozhin Yevgeniy Viktorovich
Alias:
Prigozhin, евгений викторович пригожин; Yevgeniy Prigozhin; Evgeny Prigozhin, евгений викторович пригожин, Yevgeniy Prigozhin, Evgeny Prigozhin
Identificadores:
Array
Ocultar
Sanciones
| 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 |
| - | |
| - | |
| - | (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 |
| - | |
| - | 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 |
| - | |
| - | Also designated under Libya sanctions |
| - | Also designated under Libya sanctions |
| - | Also designated under Libya sanctions |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Yevgeniy Viktorovich Prigozhin sanciones internacionales?
Sí, Yevgeniy Viktorovich Prigozhin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Yevgeniy Viktorovich Prigozhin?
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 Yevgeniy Viktorovich Prigozhin:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.