Lists of sanctions
18.188.76.209
23.11.2024 10:57:48

Yevgeniy Viktorovich PRIGOZHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (4) UKRAINE-EO13661
CYBER2
ELECTION-EO13848
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 Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Leningrad, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 23.11.2024. 10:15
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