Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | POLINA EVGENYEVNA PRIGOZHINA · PRIGOZHINA, Polina Evgenyevna · Polina Evgenievna PRIGOZHINA · Polina Evgenyevna PRIGOZHINA · Polina Evgenyevna Prigozhina · | [sources] | |||
Other name | Polina Evgenyevna Prigozhina · Polina Prigožinová · Prigozhina Polina · ПРИГОЖИНА Полина Евгеньевна · Полина Евгеньевна Пригожина · | [sources] | |||
Weak alias | ポリーナ・イェフゲニエフナ・プリゴジナ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Saint Petersburg | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | POLINA EVGENYEVNA · Polina · Polina Evgenievna · Полина | [sources] | |||
INN | 780157495143 | [sources] | |||
Last name | PRIGOZHINA · PRIGOZHINA · Prigozhina · Пригожина | [sources] | |||
Middle name | Evgenievna · Evgenyevna · Евгеньевна | [sources] | |||
Second name | Evgenievna | [sources] | |||
Tax Number | 780157495143 | [sources] | |||
Wikidata ID | Q117874377 | [sources] | |||
Position | Daughter of Yevgeniy Prigozhin · エヴゲニー・プリゴジンの娘 | [sources] | |||
Source link | rupep.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Daughter of Yevgeniy PRIGOZHIN
Daughter of Yevgeniy Prigozhin; businessperson
The daughter of Yevgeny Prigozhin, a Russian businessman who, on behalf of Vladimir Putin and with the money of the Russian state, created the Private Military Company "Wagner", which took an active part in Russian aggression against Ukraine, in military conflicts in Africa and Syria. Evgeny Prigozhin also persecuted Russian opposition politicians and journalists for many years on behalf of and at the expense of the Putin regime and led disinformation campaigns in Russia and abroad. According to the noteworthy public investigation, Polina Prigozhina is the nominal owner of her father's assets, participating in the circumvention of the sanctions imposed against Yevgeny Prigozhin and the concealment of illegally obtained wealth.
daughter of Yevgeny Prigozhin
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ja-mof-1e748c7b8b6c3207bb33fcabaae20f217bb0c1fc
· ua-nabc-person-603-prigozhina-polina-evgenyevna
· ca-sema-d25936d7c13ad48589baa44cc559253fe47b9a9e
· ca-sema-1-474-ru-polina-evgenievna-prigozhina
· acf-9724486aa8d9019a3a1a65828cddbbdf3c6ae383
· nz-ru-ind-805
· ca-sema-russia-1-474
· ofac-31671
· nz-ru-ind-794
· rupep-person-6817
· usgsa-s4mrky6k1
· NK-T58a4khvHUPVjdAgrpsbmm
· au-dfat-6766-polina-evgenyevna-prigozhina
· gb-hmt-14753
· ua-nazk-person-603
· ca-sema-1-part-1-474-ru-polina-evgenievna-prigozhina
· nz-ru-ind-794-polina-prigozhina
· ua-nsdc-21192-prigozina-polina-evgenivna
· gb-fcdo-rus0802
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Lyubov Valentinovna PRIGOZHINA Sanctioned entity | mother | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | father | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | child | - | - | |
Pavel Evgenyevich PRIGOZHIN Sanctioned entity | sibling | - | - | |
Lyubov Valentinovna PRIGOZHINA Sanctioned entity | child | - | - | |
Veronika Prigozhina Sanctioned entity | sibling | - | - |