PRIGOZHIN, Yevgeniy Viktorovich

Type
Person

Name
PRIGOZHIN, Yevgeniy Viktorovich

Nationality
Russia

Birth date

Country
Russia

First name
Evgeny · Yevgeniy · Евгений

Gender
male

Last name
Пригожин · Prigozhin

Middle name
Viktorovich

Modified on

Other name
Prigozhin Yevgeniy Viktorovich · PRIGOZHIN, Evgeny · Yevgeniy Viktorovich Prigozhin · Evgeny Prigozhin · Евгений Викторович Пригожин

Place of birth
St. Petersburg

Second name
Viktorovich · Викторович

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.

Date designated on UK Sanctions List: 31/12/2020

(Linked To: INTERNET RESEARCH AGENCY LLC)

Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group.

In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011), including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.

Representations

Representation
AgentAlexander Aleksandrovich Malkevich
RoleActing for or on behalf of
Representation
AgentOOO YUNIDZHET
RoleActing for or on behalf of
Representation
AgentPRIBYSHIN, Taras Kirillovich
RoleActing for or on behalf of
Representation
AgentDmitry Sergeevich SYTII
RoleActing for or on behalf of
Representation
AgentINTERNATIONAL ANTICRISIS CENTER
RoleActing for or on behalf of
Representation
AgentKHODOTOV, Yevgeny
RoleActing for or on behalf of
Representation
AgentAleksandr Yuryevich KUZIN
RoleActing for or on behalf of
Representation
AgentPyotr Aleksandrovich Bychkov
RoleActing for or on behalf of
Representation
AgentASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
RoleActing for or on behalf of

Ownerships

Ownership
AssetM FINANS
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetTHE FOUNDATION FOR NATIONAL VALUES PROTECTION
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetM INVEST, OOO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetEVRO POLIS LTD.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetLOBAYE INVEST
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Other links

Other link
SubjectIgor Valerievich Lavrenkov
RoleProviding support to
Other link
SubjectZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
RoleProviding support to
Other link
SubjectOOO ТРАНС ЛОГИСТИК
RoleProviding support to
Other link
SubjectSHINE DRAGON GROUP LIMITED
RoleProviding support to
Other link
SubjectAUTOLEX TRANSPORT LTD.
RoleProviding support to
Other link
SubjectLINBURG INDUSTRIES LTD.
RoleProviding support to
Other link
SubjectArtem Nikolaevich Stepanov
RoleProviding support to
Other link
SubjectBERATEX GROUP LIMITED
RoleProviding support to
Other link
SubjectSHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
RoleProviding support to

Other links

Other link
ObjectINTERNET RESEARCH AGENCY LLC
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramELECTION-EO13848 · UKRAINE-EO13661 · CYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramLibya
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonYevginey Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security. In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.
Record IDLIB0071
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13757 (Cyber) · Executive Order 13661 (Ukraine) · Executive Order 13848 (Election)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13661 · ELECTION-EO13848 · CYBER2

Data sources

Switzerland · 3,475 targets

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

Details
United States · 9,106 targets

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

Details
United States · 12,829 targets

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.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details