Pavel Jevgenjevitj Prigozjin
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Pavel Jevgenjevitj Prigozjin sanciones internacionales?
Sí, Pavel Jevgenjevitj Prigozjin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pavel Jevgenjevitj Prigozjin?
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 Pavel Jevgenjevitj Prigozjin:
| 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 |