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Lyubov Valentinovna PRIGOZHINA

Close Associate · Sanctioned entity
TypePerson[sources]
NameLYUBOV VALENTINOVNA PRIGOZHINA · Lioubov Prigojina · Liubov Prigojina · Liubov Prigózhina · Liubov Valentinova Prigojina · 28 more...[sources]
Other nameKryazheva Lyubov Valentinovna · Ljubov Prigožinová · Lyubov Valentinova Prigozhina · Lyubov Valentinovna KRYAZHEVA · Prigozhina Lyubov · 12 more...[sources]
Birth date[sources]
Place of birthRussia · Saint Petersburg[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameLYUBOV VALENTINOVNA · Ljubov · Lyubov · Lyubov Valentinova · Lyubov Valentinovna · 3 more...[sources]
INN780107463330[sources]
Last nameKRYAZHEVA · Kryazheva · PRIGOZHINA · PRIGOZJINA · Prigozhina · 4 more...[sources]
Middle nameValentinova · Valentinovna · Валентиновна[sources]
PatronymicValentinovna · ВАЛЕНТИНОВНА · Валентиновна[sources]
Second nameValentinova[sources]
Tax Number780107463330[sources]
Wikidata IDQ117874730[sources]
PositionWife 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Yevgeniy PRIGOZHIN

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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,

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

Monaco National Fund Freezing List,

Wife of Yevgeny Prigozhin

New Zealand Russia Sanctions,

wife of Yevgeny Prigozhin

Wikidata non-official source,

Relationships

Data sources

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata382,687

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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

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