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Pavel Evgenyevich PRIGOZHIN - OpenSanctions

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Pavel Evgenyevich PRIGOZHIN

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NamePAVEL EVGENYEVICH PRIGOZHIN · PRIGOZHIN, Pavel Evgenyevich · Pavel Evgenevich PRIGOZHIN · Pavel Evgenyevich PRIGOZHIN · Pavel Evgenyevich Prigozhin · 25 more...[sources]
Other namePavel Evgenevich Prigozhin · Pavel Prigožin · Pavel Yevgenyevich Prigozhin · Pawel Prigoschin · Prigozhin Pavel · 7 more...[sources]
Birth date · [sources]
Place of birthRussia · Saint Petersburg[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First namePAVEL EVGENYEVICH · Pavel · Pavel Evgenevich · Pavel Evgenyevich · ПАВЕЛ · 1 more...[sources]
ID Number780103765308[sources]
INN780103765308[sources]
Last namePRIGOZHIN · PRIGOZJIN · PRIGOŽIN · Prigojine · Prigozhin · 3 more...[sources]
Middle nameEvgenevich · Evgenyevich · Jevgenievič · Jevgenjevitj · Евгеньевич[sources]
PatronymicEvgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич[sources]
Second nameEvgenyevich[sources]
Tax Number780103765308[sources]
Wikidata IDQ117874883[sources]
PositionHomme d’affaires russe influent · Son of Yevgeniy Prigozhin · エヴゲニー・プリゴジンの息子[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Son of Yevgeniy PRIGOZHIN

Australian Sanctions Consolidated List,

Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group. Associated individuals: Yevgeniy Viktorovich Prigozhin (father, deceased), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister); Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans. associated with the following companies previously owned by his mother: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC.

Belgian Financial Sanctions,

Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister)

Swiss SECO Sanctions/Embargoes,

Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg. Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Pavel Prigozhin is the son and primary heir of the late Yevgeniy Prigozhin, a leading Russian businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin was the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine. Pavel Prigozhin is the primary heir and beneficiary of the assets, possessions, and properties of Yevgeniy Prigozhin. He is therefore a leading businessperson operating in Russia and he is benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group and has negotiated with the Russian National Guard (Rosgvardia), to allow the Wagner Group continue combat operations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans

Swiss SECO Sanctions/Embargoes,

Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group. Associated individuals: Yevgeniy Viktorovich Prigozhin (father, deceased), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister); Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans. associated with the following companies previously owned by his mother: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC.

EU Financial Sanctions Files (FSF),

Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group. Associated individuals: Yevgeniy Viktorovich Prigozhin (father, deceased), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister); Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans. associated with the following companies previously owned by his mother: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC.

EU Consolidated Travel Bans,

Personnes associées: Yevgeniy Viktorovich Prigozhin (père), Lyubov Valentinovna Prigozhina (mère), Polina Evgenievna Prigozhina (sœur) - Entités associées: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans - Pavel Prigozhin est le fils et principal héritier de feu Yevgeniy Prigozhin, homme d’affaires russe influent exerçant des activités en Russie et entretenant des liens étroits avec le président de la Fédération de Russie Vladimir Poutine, ainsi qu’avec le ministère russe de la défense. Yevgeniy Prigozhin était le fondateur du groupe Wagner, entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires en Ukraine, et en est le chef non officiel. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Yevgeniy Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Pavel Prigozhin est associé à plusieurs sociétés précédemment détenues par sa mère, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC et Lakhta Plaza LLC. En outre, Pavel Prigozhin est associé à la société JSC Businessprof, qui possède le Sinop Business Center à Saint-Pétersbourg. Pavel Prigozhin est le principal héritier et bénéficiaire des biens, possessions et propriétés de Yevgeniy Prigozhin. Il est donc un homme d’affaires influent exerçant des activités en Russie et il tire avantage de responsables russes de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Pavel Prigozhin a confirmé publiquement qu’il était le commandant du groupe Wagner et qu’il a négocié avec la Garde nationale russe (Rosgvardia) afin de permettre au groupe Wagner de poursuivre ses opérations de combat en Ukraine. En outre, Pavel Prigozhin a servi dans le groupe Wagner en Syrie. Il a publiquement confirmé qu’il prenait part à des opérations militaires contre l’Ukraine en servant dans une unité du groupe Wagner dans la région du Donbass. Par conséquent, il soutient activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscal : 780103765308. Personnes associées: Yevgeniy Viktorovich Prigozhin (père), Lyubov Valentinovna Prigozhina (mère), Polina Evgenievna Prigozhina (sœur) Entités associées: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans

Monaco National Fund Freezing List,

Son of Yevgeniy Prigozhin; businessperson

New Zealand Russia Sanctions,

Son of Yevgeny Prigozhin, a Russian businessman who created the Wagner PMC on behalf of Vladimir Putin and using the money from the Russian state. Wagner PMC took an active part in the Russian invasion of Ukraine, as well as military conflicts in Africa and Syria. Yevgeny Prigozhin also persecuted Russian opposition politicians and journalists for many years on behalf of and at the expense of the Putin regime and led misinformation campaigns in Russia and abroad. According to a noteworthy public investigation, Pavel Prigozhin is the nominal owner of his father's assets, participating in the circumvention of sanctions imposed against Yevgeny Prigozhin and the concealment of his illegally obtained wealth.

ACF List of War Enablers non-official source,

son of Yevgeny Prigozhin

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,937

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata379,075

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: au-dfat-6767-pavel-evgenyevich-prigozhin · acf-2801e32e3eca1c2a920858af980114506e2b7c89 · nz-ru-ind-793-pavel-prigozhin · ch-seco-55376 · eu-fsf-eu-8358-48 · ca-sema-1-part-1-475-ru-pavel-evgenyevich-prigozhin · usgsa-s4mrky6k2 · ru-inn-780103765308 · NK-knteb2sJu9NwaJ79aK6D9T · ua-nsdc-17355-prigozin-pavlo-evgenovic · gb-fcdo-rus0801 · ca-sema-1-475-ru-pavel-evgenyevich-prigozhin · rupep-person-6818 · ja-mof-e3e81f806f6b7cd21c2f6d7de8da141db9c4e821 · ofac-31672 · fr-ga-4776 · ua-nazk-person-600 · nz-ru-ind-804 · ua-nabc-person-600-prigozhin-pavel-evgenyevich · ca-sema-russia-1-475 · gb-hmt-14752 · mc-freezes-c2b261d15e6730e67887c4cdd7c367d08b56b722 · eu-tb-logical-140934 · ca-sema-ab1f4b2a537b0324ac592c043f01b3194f50f95a

For experts: raw data explorer