Type

Person

Name
Pavel Evgenyevich Prigozhin

Also known as
Pavel Evgenevich Prigozhin · Pavel Yevgenyevich Prigozhin · Pavel Prigozhin · PAVEL IEVGUENIEVITCH PRIGOJHIN · PRIGOZHIN, Pavel Evgenyevich · Pavel Evgen’evich PRIGOZHIN · Pavlo Yevheniovych Pryhozhyn

Script aliases
RUSSIAN
Павел Евгеньевич Пригожин
Пригожин Павел Евгеньевич
Павел Пригожин
UKRAINIAN
Пригожин Павло Євгенович
Павло Пригожин
OTHER SCRIPTS
Παύλος Πριγκόζιν (Greek)
פאבל פריגוז’ין (Hebrew)
პაველ პრიგოჟინი (Georgian)
پاول پریگوژین (Arabic)
파벨 프리고진 (Korean)
パーヴェル・プリゴジン (Japanese)

Date of birth
1998

Place of birth
Saint Petersburg, Russia

Gender
Male

Citizenship
🇷🇮 Russia (RU)

Nationality
Russian Federation

Occupation
Others

Position
Son of Yevgeny Prigozhin (Founder, Wagner Group)
エフゲニー・プリゴジンの息子 · Brother of Polina Evgenyevna Prigozhina

First name
Pavel · Павел

Last name
Prigozhin · Пригожин

Middle name
Evgenyevich · Evgenevich · Евгеньевич

OFAC ID
31673
· Program RUSSIA-EO14024

France Registre
1778

Program IDs
US-RUSSIA
EU-RUSSIA
GB-THEKNI
GB-RUSSIA
CH-RUSSIA
JP-RUSSIA

Risk categories
• Sanctions
• SIP

📄

Database Coverage

13 databases screened

Sanctions • Listed
PEP Level 5 • Listed
PEP • Listed
SIP • Listed
SIE ✓ Not Listed
Warnings & Regulatory ✓ Not Listed
PEP Level 4 ✓ Not Listed
PEP Level 2 ✓ Not Listed
Fitness & Probity ✓ Not Listed
PEP Level 1 ✓ Not Listed
Insolvency ✓ Not Listed
RCA ✓ Not Listed

☆

Sanction Listings

13 jurisdictions

Jurisdiction Program / Type Listed Authority Measures
🇺🇸 United States
 RUSSIA-EO14024
Exec. Order 14024 — Harmful Foreign Activities
SDN Name: 31673 		03 Mar 2022
• Active 		Office of Foreign Assets Control (OFAC)
U.S. Treasury — SDN List		 Blocking Property
Secondary Sanctions Risk
🇬🇧 United Kingdom
 GB-RUS / GB-SAMLA
Russia (Sanctions) (EU Exit) Regulations 2019
Listing ID: RUS0255 		15 Mar 2022
• Asset Freeze Target 		Foreign, Commonwealth & Development Office
Office of Financial Sanctions Implementation		 Asset Freeze
Trust services sanctions 21/03/2023
🇪🇺 European Union
 EU-UKR / EU-RUS
2014/145/CFSP
(EU) No 269/2014
EU Ref: EU.7101.62 		02 Jun 2022
14 Mar 2024 		Council of the European Union
EU Financial Stability, Financial Services & CMU		 Asset Freeze
Travel Ban
🇦🇺 Australia
 AU-RUSSIA
Autonomous (Russia) 		24 Mar 2022 Department of Foreign Affairs and Trade (DFAT) Sanctions
🇨🇦 Canada
 CA-SEMA / CANRUSSIA
Russia, Ukraine 		Jun 2022 Global Affairs Canada Sanctions
🇨🇭 Switzerland
 SECO-UKRAINE
Ordinance 4 March 2022 — RS 946.231.176.72 		18 Jun 2022
02 Nov 2023
15 Mar 2024
17 Apr 2024		 State Secretariat for Economic Affairs (SECO) Asset Freeze
🇺🇦 Ukraine
 UA-SA1644
Law No. 1644-VII (14 Aug 2014)
Decree 726/2022 		19 Oct 2022
• Active 		National Security and Defense Council (NSDC) Sanctions

⌛ 10-year term — expires 19 Oct 2032
🇯🇵 Japan
 Asset Freeze (Russia – Individuals) 08 Mar 2022 Ministry of Finance Asset Freeze
🇳🇿 New Zealand
 NZ-RSA2022
Russia Sanctions Act 2022
Persons of strategic or economic significance to Russia 		11 Oct 2022
• Zero Name 		Ministry of Foreign Affairs and Trade Sanctions
🇫🇷 France
 REGISTRE NATIONAL DES GELS
UE 2022/878 – UE 2022/2416 		03 Jun 2022 Direction Générale du Trésor Asset Freeze
🇧🇪 Belgium
 2014/145 – 2020/537 – 2022/821 02 Jun 2022 Federal Public Service Finance With Sanctions
🇲🇨 Monaco
 Ukraine Territorial Integrity — La Principauté de Monaco Sanctions
🇦🇹 Austria
 AT-ONB Mar 2022 Oesterreichische Nationalbank Sanctions

🔗

Linked Entities

14 recorded entities

Family
FP
Yevgeny Viktorovich Prigozhin
Father — Deceased

• Sanctioned Entity

LP
Lyubov Valentinovna Prigozhina
Mother

• Sanctioned Entity

PP
Polina Evgenyevna Prigozhina
Sister

• Sanctioned Entity

VP
Veronika Prigozhina
Spouse — Prigozhina Veronika Evgenyevna

• Sanctioned Entity

LK
Lyubov Valentinovna Kryazheva
Relative

• Sanctioned Entity

Associated Companies
LPP
Lakhta Park Premium, OOO
Previously owned by mother

• Sanctioned Entity

LP
Lakhta Park, OOO
Previously owned by mother

• Sanctioned Entity

LP
Lakhta Plaza, OOO
Previously owned by mother

• Sanctioned Entity

LLC
Limited Liability Company “Beta”
Previously owned by mother

• Sanctioned Entity

LLC
Limited Liability Company “Turstatus”
Previously owned by mother

• Sanctioned Entity

JSC
JSC Sozvezdiye
Gostiny Dvor, Byvshaya Kontora, St. Petersburg

Associated Entity

LLC
OOO “RUMBA”
Associated Organization

Associated Entity

LLC
OOO “INWEST”
Associated Organization

Associated Entity

⤣

Known Aliases

48 recorded

Latin Script
Pavel Evgenyevich Prigozhin
Pavel Evgenevich Prigozhin
Pavel Evgen’evich PRIGOZHIN EU
Pavel Evgenevich PRIGOZHIN
Pavel Yevgenyevich Prigozhin
Pavel Prigozhin
Pavel Prigojine FR
Pavel Prigozjin NL
Pavel Prigozhin CS/SK
Pavel Yevgenievich PRIGOZHIN
Pavel Ievguenievitch Prigojine
Prigozhin Pavel Evgenevich
Prigozhin Pavel Evgenievich
PRIGOZHIN Pavel Evgenevich
PRIGOZHIN Pavel Evgenyevich
PRIGOZHIN Pavel Yevgenyevich
PRIGOZHIN PAVEL EVGEN’EVICH
Pawel Prigoshin DE
Pawel Jewgenjewitsch Prigoschin DE
Pawel Prigozhyn PL
Paweł Prigożyn PL
Paweł Jewgienjewicz Prigożyn PL
Invalid
Pavel Sergeyevich PRIGOZHIN RU
Pavel Sergeevich PRIGOZHIN RU
Pavel Jevgen’evic PRIGOZHIN HR
Cyrillic
Павел Евгеньевич Пригожин RU
Павел Евгениевич ПРИГОЖИН RU
ПАВЕЛ ЕВГЕНЬЕВИЧ ПРИГОЖИН RU
ПРИГОЖИН Павел Евгеньевич RU
Пригожин Павло Євгенович UA
Павло Пригожин UA
Пригожин Павло Євгенович UA
ПАВЛО ЄВГЕНОВИЧ ПРИГОЖИН UA
Non-Latin Scripts
پاول پریگوژین AR
פאבל פריגוז’ין HE
帕维尔·普里戈任 ZH
파벨 프리고진 KO
パーヴェル・プリゴジン JA
Παύλος Πριγκόζιν EL
პაველ პრიგოჟინი KA
エフゲニー・プリゴジンの息子

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