Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
Yevgeniy Viktorovich PRIGOZHIN
Person · ofac-21171
US · SDN
Listed in source snapshotDaten bis: 15.10.2026
- Geburtsdatum
- 01 Jun 1961
- Geburtsort
- Leningrad, Russia
- Adressen laut Quelle
- Russia
Sanctions programmes
Names and aliases (3)
- Evgeny PRIGOZHIN
- Prigozhin Yevgeniy Viktorovich
- Prigozhin Evgeny
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 13661 (Ukraine)
- Executive Order 13757 (Cyber)
- Executive Order 13848 (Election)
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Aussagen und Hinweise der Quelle
(Linked To: INTERNET RESEARCH AGENCY LLC)
Quelle ↗Dokumentierte Verbindungen (36)
- Evro Polis Ltd.Yevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - Yevgeniy Viktorovich PRIGOZHINInternet Research Agency LLC
Providing support to
OFAC · Quelle ↗ - Beratex Group LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - Linburg Industries LTD.Yevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - Autolex Transport LTD.Yevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - Shine Dragon Group LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - Lavrenkov Igor ValerievichYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - Zhe Jiang Jiayi Small Commodities Trade Company LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - M Invest, OOOYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - KHODOTOV YevgenyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - KUZIN Aleksandr YuryevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - SYTII Dmitry SergeevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - M FinansYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - LOBAYE INVESTYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - Association for Free Research and International CooperationYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - International Anticrisis CenterYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - Pyotr Bychkov AleksandrovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - The Foundation for National Values ProtectionYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - Malkevich Alexander AleksandrovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - TRANS LOGISTIK, OOOYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗ - OOO YUNIDZHETYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - Pribyshin Taras KirillovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - Prigozhina Polina EvgenyevnaYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Quelle ↗ - Prigozhin Pavel EvgenyevichYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Quelle ↗ - Prigozhina Lyubov ValentinovnaYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Quelle ↗ - United World InternationalYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - Africa PolitologyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - China Head Aerospace Technology CompanyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - Ivanov Andrey NikolayevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - Diamville SAUYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - Industrial Resources General TradingYevgeniy Viktorovich PRIGOZHIN
Owns, controls, or operates
OFAC · Quelle ↗ - Limited Liability Company DMYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - Midas Ressources SARLUYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Quelle ↗ - Chekalov Valeriy YevgenyevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Quelle ↗ - Rim Yong HyokYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗