Algunas notas metodológicas y jurídicas detalladas están disponibles por ahora en inglés.
US Treasury / OFAC
Yevgeniy Viktorovich PRIGOZHIN
Persona · ofac-21171
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Fecha de nacimiento
- 01 Jun 1961
- Lugar de nacimiento
- Leningrad, Russia
- Direcciones según la fuente
- Russia
Sanctions programmes
Names and aliases (3)
- Evgeny PRIGOZHIN
- Prigozhin Yevgeniy Viktorovich
- Prigozhin Evgeny
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 13661 (Ukraine)
- Executive Order 13757 (Cyber)
- Executive Order 13848 (Election)
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Declaraciones y notas de la fuente
(Linked To: INTERNET RESEARCH AGENCY LLC)
Fuente ↗Vínculos documentados (36)
- Evro Polis Ltd.Yevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - Yevgeniy Viktorovich PRIGOZHINInternet Research Agency LLC
Providing support to
OFAC · Fuente ↗ - Beratex Group LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - Linburg Industries LTD.Yevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - Autolex Transport LTD.Yevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - Shine Dragon Group LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - Lavrenkov Igor ValerievichYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - Zhe Jiang Jiayi Small Commodities Trade Company LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - M Invest, OOOYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - KHODOTOV YevgenyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - KUZIN Aleksandr YuryevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - SYTII Dmitry SergeevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - M FinansYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - LOBAYE INVESTYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - Association for Free Research and International CooperationYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - International Anticrisis CenterYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - Pyotr Bychkov AleksandrovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - The Foundation for National Values ProtectionYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - Malkevich Alexander AleksandrovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - TRANS LOGISTIK, OOOYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗ - OOO YUNIDZHETYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - Pribyshin Taras KirillovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - Prigozhina Polina EvgenyevnaYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Fuente ↗ - Prigozhin Pavel EvgenyevichYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Fuente ↗ - Prigozhina Lyubov ValentinovnaYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Fuente ↗ - United World InternationalYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - Africa PolitologyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - China Head Aerospace Technology CompanyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - Ivanov Andrey NikolayevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - Diamville SAUYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - Industrial Resources General TradingYevgeniy Viktorovich PRIGOZHIN
Owns, controls, or operates
OFAC · Fuente ↗ - Limited Liability Company DMYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - Midas Ressources SARLUYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fuente ↗ - Chekalov Valeriy YevgenyevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fuente ↗ - Rim Yong HyokYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗