Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PRIGOZHIN Pavel Evgenyevich · PRIGOZHIN, Pavel Evgenyevich · Pavel Evgenevich PRIGOZHIN · Pavel Evgenyevich PRIGOZHIN · Pavel Evgenyevich Prigozhin · 23 more... | [sources] | |||
Other name | Pavel Evgenevich Prigozhin · Pavel Prigožin · Pavel Yevgenyevich Prigozhin · Pawel Prigoschin · Prigozhin Pavel · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia · Saint Petersburg | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Pavel · Pavel Evgenevich · Pavel Evgenyevich · ПАВЕЛ · Павел | [sources] | |||
ID Number | 780103765308 | [sources] | |||
INN | 780103765308 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PRIGOZHIN · PRIGOZJIN · PRIGOŽIN · Prigojine · Prigozhin · 3 more... | [sources] | |||
Patronymic | Evgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Second name | Evgenyevich | [sources] | |||
Tax Number | 780103765308 | [sources] | |||
Wikidata ID | Q117874883 | [sources] | |||
Position | Homme d’affaires russe influent · Russian businessman · Son of Yevgeniy Prigozhin · Российский бизнемен · Російський бізнесмен · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-600-prigozhin-pavel-evgenyevich
· ch-seco-55376
· rupep-person-6818
· ca-sema-russia-1-475
· nz-ru-ind-793-pavel-prigozhin
· ja-mof-e3e81f806f6b7cd21c2f6d7de8da141db9c4e821
· ofac-31672
· ru-inn-780103765308
· NK-knteb2sJu9NwaJ79aK6D9T
· fr-ga-4776
· gb-hmt-14752
· ua-nazk-person-600
· ua-nsdc-17355-prigozin-pavlo-evgenovic
· eu-fsf-eu-8358-48
· ca-sema-1-475-ru-pavel-evgenyevich-prigozhin
· nz-ru-ind-804
· eu-tb-logical-140934
· au-dfat-6767-pavel-evgenyevich-prigozhin
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 | |
LAKHTA PLAZA, OOO | - | - | - | |
LAKHTA PARK, OOO | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" | 76 | - | ||
LAKHTA PARK PREMIUM, OOO | - | - | - | |
LAKHTA PLAZA, OOO | 100 | - | ||
LAKHTA PARK, OOO | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Beta" | 100 | - | ||
LAKHTA PARK PREMIUM, OOO | 100 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Lyubov Valentinovna PRIGOZHINA | child · mother | - | - | |
Polina Evgenievna PRIGOZHINA | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Family member of · child · father | - | - | |
Veronika Prigozhina | sibling | - | - |