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US Treasury / OFAC
Yevgeniy Viktorovich PRIGOZHIN
Persona · ofac-21171
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Data di nascita
- 01 Jun 1961
- Luogo di nascita
- Leningrad, Russia
- Indirizzi secondo la fonte
- Russia
Sanctions programmes
Names and aliases (3)
- Evgeny PRIGOZHIN
- Prigozhin Yevgeniy Viktorovich
- Prigozhin Evgeny
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13661 (Ukraine)
- Executive Order 13757 (Cyber)
- Executive Order 13848 (Election)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Dichiarazioni e note della fonte
(Linked To: INTERNET RESEARCH AGENCY LLC)
Fonte ↗Collegamenti documentati (36)
- Evro Polis Ltd.Yevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - Yevgeniy Viktorovich PRIGOZHINInternet Research Agency LLC
Providing support to
OFAC · Fonte ↗ - Beratex Group LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - Linburg Industries LTD.Yevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - Autolex Transport LTD.Yevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - Shine Dragon Group LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - Lavrenkov Igor ValerievichYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - Zhe Jiang Jiayi Small Commodities Trade Company LimitedYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - M Invest, OOOYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - KHODOTOV YevgenyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - KUZIN Aleksandr YuryevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - SYTII Dmitry SergeevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - M FinansYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - LOBAYE INVESTYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - Association for Free Research and International CooperationYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - International Anticrisis CenterYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - Pyotr Bychkov AleksandrovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - The Foundation for National Values ProtectionYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - Malkevich Alexander AleksandrovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - TRANS LOGISTIK, OOOYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗ - OOO YUNIDZHETYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - Pribyshin Taras KirillovichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - Prigozhina Polina EvgenyevnaYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Fonte ↗ - Prigozhin Pavel EvgenyevichYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Fonte ↗ - Prigozhina Lyubov ValentinovnaYevgeniy Viktorovich PRIGOZHIN
Family member of
OFAC · Fonte ↗ - United World InternationalYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - Africa PolitologyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - China Head Aerospace Technology CompanyYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - Ivanov Andrey NikolayevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - Diamville SAUYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - Industrial Resources General TradingYevgeniy Viktorovich PRIGOZHIN
Owns, controls, or operates
OFAC · Fonte ↗ - Limited Liability Company DMYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - Midas Ressources SARLUYevgeniy Viktorovich PRIGOZHIN
Owned or Controlled By
OFAC · Fonte ↗ - Chekalov Valeriy YevgenyevichYevgeniy Viktorovich PRIGOZHIN
Acting for or on behalf of
OFAC · Fonte ↗ - Rim Yong HyokYevgeniy Viktorovich PRIGOZHIN
Providing support to
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗