Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LYUBOV VALENTINOVNA PRIGOZHINA · Lioubov Prigojina · Liubov Prigojina · Liubov Prigózhina · Liubov Valentinova Prigojina · | [sources] | |||
Other name | Kryazheva Lyubov Valentinovna · Ljubov Prigožinová · Lyubov Valentinova Prigozhina · Lyubov Valentinovna KRYAZHEVA · Prigozhina Lyubov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Saint Petersburg | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | LYUBOV VALENTINOVNA · Ljubov · Lyubov · Lyubov Valentinova · Lyubov Valentinovna · | [sources] | |||
INN | 780107463330 | [sources] | |||
Last name | KRYAZHEVA · Kryazheva · PRIGOZHINA · PRIGOZJINA · Prigozhina · | [sources] | |||
Middle name | Valentinova · Valentinovna · Валентиновна | [sources] | |||
Patronymic | Valentinovna · ВАЛЕНТИНОВНА · Валентиновна | [sources] | |||
Second name | Valentinova | [sources] | |||
Tax Number | 780107463330 | [sources] | |||
Wikidata ID | Q117874730 | [sources] | |||
Position | Wife of Yevgeniy Prigozhin · Власник товариства з обмеженою відповідальністю «Агат», дочірнього підприємства товариства з обмеженою відповідальністю «Конкорд Менеджмент та Консалтинг», що входить до групи «Конкорд» · エヴゲニー・プリゴジンの妻 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-50-lyubov-prigozhina
· NK-Ufs78nFHh86Bx2pUfx4j9m
· eu-fsf-eu-7382-70
· nz-ru-ind-50
· ca-sema-1-473-ru-lyubov-valentinova-prigozhina
· ofac-31673
· ja-mof-6e04ef2633c02520d31606dddd2ca60a35fa5091
· ru-inn-780107463330
· ca-sema-russia-1-473
· eu-tb-logical-135278
· ca-sema-1-part-1-473-ru-lyubov-valentinova-prigozhina
· rupep-person-6819
· mc-freezes-48761c4afe8cc0130ea9ce487a7587d8da622612
· gb-fcdo-rus0701
· ca-sema-94f6b301180cb95a01714ae6d9977bdc687223a9
· au-dfat-6765-lyubov-valentinovna-prigozhina
· fr-ga-3828
· usgsa-s4mrky6k3
· ch-seco-47957
· ua-nabc-person-407-prigozhina-lyubov-valentinovna
· ua-nsdc-17575-prigozina-lubov-valentinivna
· ua-nazk-person-407
· gb-hmt-14652
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АГАТ СТРОЙ" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Muzei shokoladu" Sanctioned entity | 75.5 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Monolit" Sanctioned entity | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn kuptsiv Yeliseievykh" Sanctioned entity | 100 | - | ||
ООО "ГАММА" | 100 | |||
ООО "КАСКАД" | 100 | |||
ООО "АГАТ ПЛЮС" | 100 | |||
ООО "ПРОДТОРГ" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahat" Sanctioned entity | 90 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest" Sanctioned entity | 100 | - | ||
ООО "АЛЬФА" | 100 |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Family member of | - | - | |
Polina Evgenievna PRIGOZHINA Sanctioned entity | child | - | - | |
Pavel Evgenyevich PRIGOZHIN Sanctioned entity | child | - | - | |
Veronika Prigozhina Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Pavel Evgenyevich PRIGOZHIN Sanctioned entity | mother | - | - | |
Veronika Prigozhina Sanctioned entity | mother | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | spouse | - | ||
Polina Evgenievna PRIGOZHINA Sanctioned entity | mother | - | - |