Lists of sanctions
44.222.142.210
29.03.2024 09:02:29

Yevgeniy Viktorovich PRIGOZHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (4) ELECTION-EO13848
UKRAINE-EO13661
CYBER2
RUSSIA-EO14024
Remark (Linked To: INTERNET RESEARCH AGENCY LLC)
Date of publication 31.12.2019

Names (2)

Last name/Name PRIGOZHIN
First name/Name Yevgeniy Viktorovich
Full name/Name Yevgeniy Viktorovich PRIGOZHIN
Type Name
Last name/Name PRIGOZHIN
First name/Name Evgeny
Full name/Name Evgeny PRIGOZHIN
Type Alias
Quality Strong

Citizenships (1)

Country Russia

Addresses (1)

Country Russia
Full address Russia

Birth data (2)

Place Leningrad, Russia
Country Russia
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.03.2024. 08:15
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