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Lyubov Valentinovna PRIGOZHINA

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Lyubov Valentinovna PRIGOZHINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LYUBOV VALENTINOVNA PRIGOZHINA · Lioubov Prigojina · Liubov Prigojina · Liubov Prigózhina · Liubov Valentinova Prigojina · 27 more...				[sources]
Other name	Kryazheva Lyubov Valentinovna · Ljubov Prigožinová · Lyubov Valentinova Prigozhina · Lyubov Valentinovna KRYAZHEVA · Prigozhina Lyubov · 12 more...				[sources]
Birth date	1970-06-26				[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 · 3 more...				[sources]
INN	`780107463330`				[sources]
Last name	KRYAZHEVA · Kryazheva · PRIGOZHINA · PRIGOZJINA · Prigozhina · 4 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Wife of Yevgeniy PRIGOZHIN

— Australian Sanctions Consolidated List, 2023-04-20

Associated individuals: Pavel Prigozhin (son); Violetta Prigozhina (mother-in-law) Owner of Agat LLC.

— Belgian Financial Sanctions, 2024-04-11

Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary of Concord Management and Consulting LLC, which belongs to the Concord group, founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated with Pavel Prigozhin, who is benefitting from large public contracts with the Russian Ministry of Defence. She is therefore an immediate family member of and benefitting from Pavel Prigozhin.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated individuals: Pavel Prigozhin (son), Violetta Prigozhina (mother-in-law)

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Associated individuals: Pavel Prigozhin (son); Violetta Prigozhina (mother-in-law) Owner of Agat LLC.

— EU Financial Sanctions Files (FSF), 2024-04-10

Associated individuals: Pavel Prigozhin (son); Violetta Prigozhina (mother-in-law) Owner of Agat LLC.

— EU Consolidated Travel Bans, 2024-10-09

Personnes associées: Pavel Prigozhin (fils), Violetta Prigozhina (belle-mère) - Lyubov Prigozhina est la mère de Pavel Prigozhin et la propriétaire d’Agat LLC, une filiale de Concord Management and Consulting LLC, qui appartient au groupe Concord, fondé et détenu jusqu’en 2019 par feu son mari, Yevgeniy Prigozhin. Elle est associée à Pavel Prigozhin, qui bénéficie d’importants marchés publics avec le ministère russe de la défense. Elle est donc membre de la famille proche de Pavel Prigozhin, dont elle tire avantage.

— French National Asset Freezing System, 2024-03-14

Personnes associées: Pavel Prigozhin (fils), Violetta Prigozhina (belle- mère)

— Monaco National Fund Freezing List, 2024-08-14

Wife of Yevgeny Prigozhin

— New Zealand Russia Sanctions, 2024-03-21

wife of Yevgeny Prigozhin

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ СТРОЙ"	-	2008-07-14	2009-03-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА"	100	2011-10-25	2020-04-22
Tovarystvo z obmezhenoiu vidpovidalnistiu "Muzei shokoladu"	75.5	2004-03-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОДТОРГ"	-	2008-07-09	2009-03-20
Tovarystvo z obmezhenoiu vidpovidalnistiu "Monolit"	100	2017-02-28	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahat"	90	2016-05-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСКАД"	100	2011-10-25	2017-11-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ ПЛЮС"	100	2008-06-11	2020-09-24
Tovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest"	100	2017-02-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА"	100	2011-10-25	2020-05-22
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahazyn kuptsiv Yeliseievykh"	100	2011-10-25	-

Family members
Relative	Relationship	Start date	End date
Polina Evgenievna PRIGOZHINA	child	-	-
Yevgeniy Viktorovich Prigozhin	Family member of	-	-
Pavel Evgenyevich PRIGOZHIN	child	-	-
Veronika Prigozhina	child	-	-

Relatives
Person	Relationship	Start date	End date
Polina Evgenievna PRIGOZHINA	mother	-	-
Pavel Evgenyevich PRIGOZHIN	mother	-	-
Yevgeniy Viktorovich Prigozhin	spouse	-	2023-08-23
Veronika Prigozhina	mother	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-02-25	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Federal Public Service Finance	UKR	2024-03-14	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Direction Générale du Trésor	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ca-sema-94f6b301180cb95a01714ae6d9977bdc687223a9 · ca-sema-russia-1-473 · ja-mof-6e04ef2633c02520d31606dddd2ca60a35fa5091 · nz-ru-ind-50 · gb-fcdo-rus0701 · rupep-person-6819 · ca-sema-1-part-1-473-ru-lyubov-valentinova-prigozhina · ch-seco-47957 · ua-nazk-person-407 · usgsa-s4mrky6k3 · ua-nsdc-17575-prigozina-lubov-valentinivna · ofac-31673 · eu-tb-logical-135278 · ca-sema-1-473-ru-lyubov-valentinova-prigozhina · eu-fsf-eu-7382-70 · mc-freezes-48761c4afe8cc0130ea9ce487a7587d8da622612 · ua-nabc-person-407-prigozhina-lyubov-valentinovna · ru-inn-780107463330 · nz-ru-ind-50-lyubov-prigozhina · NK-Ufs78nFHh86Bx2pUfx4j9m · fr-ga-3828 · gb-hmt-14652 · au-dfat-6765-lyubov-valentinovna-prigozhina

For experts: raw data explorer

Factsheet Descriptions Data sources

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