Type
Person
Name
Polina Evgenievna Prigozhina
Also known as
Polina Evgenievna PRIGOZHINA · Polina Evgenyevna PRIGOZHINA · Polina Prigozhina · PRIGOZHINA Polina Evgenievna · PRIGOZHINA Polina Yevgenyevna · Polina Evgenyevna Prigozhina · Polina Yevgenyevna PRIGOZHINA · PRIGOZHINA Polina Evgenyevna · Polina Evgen’evna PRIGOZHINA · Polina Yevgenivna PRIGOZHINA · Polina Evgenevna Prigozhina · PRIGOZHINA Polina Yevgenivna · PRIGOZHINA Polina Evgen’evna · PRIGOZHINA Polina Evgenevna
Script aliases
Russian

Полина Евгеньевна ПРИГОЖИНАПолина Евгеньевна ПРИГОЖИНАПРИГОЖИНА Полина ЕвгеньевнаПолина Пригожина

Ukrainian

Поліна Євгенівна ПРИГОЖИНАПоліна Євгеніївна ПРИГОЖИНАПРИГОЖИНА Поліна Євгенівна

Other scripts

بولينا إيفغينيفنا بريغوجينا (Arabic)פולינה יבגנייבנה פריגוז’ינה (Hebrew)ポリナ・エフゲニエヴナ・プリゴジナ (Japanese)폴리나 예브게니예브나 프리고지나 (Korean)波丽娜·叶夫根尼耶芙娜·普里戈任娜 (Chinese)

Macedonian

Полина Евгениевна ПРИГОЖИНА

Date of birth
15 August 1992
Place of birth
Saint Petersburg, Russia
Gender
Female
Citizenship
🇷🇮 Russia (RU)
Nationality
Russian Federation
Occupation
Owner
Position
Daughter of Yevgeniy Prigozhin (2014 – Present)
Companies
Megaline LLC · Lahta Plaza LLC · Lahta Park Premium LLC · Lahta Park LLC · Pratimo LLC
Address
Saint Petersburg, Russian Federation (Russia) · Missouri, United States (US) · Germany
First name
Polina · Polina Evgenievna · Polina Yevgenyevna
Last name
Prigozhina · PRIGOZHINA
Middle name
Evgenievna · Evgenyevna · Evgen’evna
INN code
780108741341
Program IDs
UK-SAN-1CA-SENAUS-RU-2EU-SAN-3CH-SECOJP-SANAU-SAN
Risk categories
Sanctions SIP PEP

Flag summary

Prigozhin PMC and Putin — sanctions evasion

Polina Yevgenyevna is the daughter of Yevgeniy Prigozhin — the Russian businessman who, on behalf of Vladimir Putin, previously ran the private military contractor Wagner Group (“Company Wagner”, which is in fact a Russian state-supported mercenary group responsible for military operations in Africa and Syria). According to public investigations, Polina Prigozhina holds a significant share of her father’s assets, and is playing a key role in the structured network devised by Yevgeniy Prigozhin to circumvent sanctions and legally shield his assets.

OFAC — Election interference

She has played a role in the Internet Research Agency (IRA), the entity directed by Yevgeniy Prigozhin that interfered in the 2016 US presidential election and continually seeks to interfere with the democratic processes of the United States and its allies. In 2022 she was designated by the US Treasury under E.O. 13661 and E.O. 13848.

EU sanctions — Russia’s invasion of Ukraine

She was designated on the EU sanctions list by the Council of the EU in 2022 in relation to the actions of the Russian Government and its armed forces in Ukraine, which are responsible for the ongoing illegal invasion of Ukraine. Polina Prigozhina acts in a way that materially assists the Russian Government in its continuing violation of the sovereignty and territorial integrity of Ukraine.

Ukraine Register of Persons

The entity is designated on the official state register of sanctioned persons and entities by Ukraine’s NSDC.

Risk notes

Family network

The entity is the daughter of a prominent figure and businessman linked to corrupt practices, private military contractors (PMC), and the Kremlin. Yevgeniy Prigozhin is a key figure in the network of Vladimir Putin’s cronies and in Russian state-sponsored interference operations.

Identification documents

Tax Identification Number (INN / INN)
780108741341

Sanction details

UK

Foreign, Commonwealth & Development Office (FCDO) & OFSI

United Kingdom · Listed 15 March 2022

Asset FreezeRussia Sanctions
Sanction type
The Russia (Sanctions) (EU Exit) Regulations 2019 – Russia Asset-Freeze Targets
Reason
Polina Evgenievna PRIGOZHINA is a member of the family of a person (Yevgeniy Prigozhin) who is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Prigozhin is the prominent businessman and founder of the Wagner Group, a private military company which has been involved in destabilising Ukraine. Polina PRIGOZHINA is therefore associated with a person who is involved in destabilising Ukraine.
References
gov.uk — UK Sanctions List →
gov.uk — Financial Sanctions Consolidated List →
OF

OFAC — SDN and Blocked Persons List

United States · Listed 3 March 2022 · Expiries INDEF

SDN ListedSecondary Sanctions RiskReciprocal
Programme
RUSSIA-EO14024 – Russia-Related Sanctions – Executive Order 14024; ELECTION-EO13848
Reason
Designated pursuant to E.O. 14024 for being a spouse or adult child of Yevgeniy Prigozhin, a person whose property and interests in property are blocked.
References
treasury.gov — OFAC Sanctions →
sam.gov — Exclusions Public List →
CA

Global Affairs Canada

Canada · Listed 10 March 2022

Russia Sanctions
Programme
Special Economic Measures Act – Schedule 1, Part 1 – Russia / Russie
Reason
1, Part 1, Item 439 // Russian invasion of Ukraine
Reference
international.gc.ca — Consolidated Sanctions List →
JP

Ministry of Finance — Japan

Japan · Listed 12 May 2022

Asset Freeze
Sanction type
国際テロリスト財産凍結等特別措置法 (Asset Freeze – Individuals)
Reference
mof.go.jp — Sanctioned Individuals →
AU

Department of Foreign Affairs and Trade (DFAT)

Australia · Listed 18 March 2022

Autonomous Sanctions
Sanction type
Autonomous Sanctions (Russia, Crimea and Sevastopol) 2011 – List PRIGOZHIN
Reason
Daughter of Yevgeniy Viktorovich Prigozhin.
Reference
dfat.gov.au — DFAT Website →
CH

Ministry of Foreign Affairs (FDFA) / SECO

Switzerland · Listed 12 October 2022

Asset Freeze
Sanction type
Verordnung über Massnahmen gegenüber Russland
Reason
Verwandte von Yevgeniy Viktorovich Prigozhin.
Reference
seco.admin.ch — Sanctions Database →
UA

National Security and Defense Council of Ukraine (NSDC)

Ukraine · Listed 19 October 2022 · Expiries 19 October 2032

Active10 years
Sanction type
Presidential Decree No. 726/2022 (Appendix 1) / Law of Ukraine “On Sanctions”
Duration
Десять років (Ten years) · 19 Oct 2022 – 19 Oct 2032
References
president.gov.ua — Decree 726/2022 →
rnbo.gov.ua — NSDC State Register →

Linked entities

Database coverage

AML Watcher databases in which this entity has been identified.
Database
Status
Sanctions
✓ Listed
PEP
✓ Listed
SIP
✓ Listed
PEP Level 1
✓ Listed
PEP Level 2
✓ Listed
PEP Level 3
✓ Listed
PEP Level 4
Not listed
SIE
Not listed
Warnings & Regulatory Enforcement
Not listed
Fitness & Probity
Not listed
Insolvency
Not listed
RCA
Not listed

Data sources

OFAC — SDN and Blocked Persons List

Official government source · United States

OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities designated under non-country-specific programmes.
Official sourceU.S. GovernmentRUSSIA-EO14024
UK

UK HM Treasury — OFSI Consolidated List

Official government source · United Kingdom

The UK Consolidated List is the financial sanctions list maintained by the Office of Financial Sanctions Implementation (OFSI) and relates to entities subject to financial sanctions within the UK.
Official sourceUnited Kingdom
CA

Government of Canada — Consolidated Sanctions

Official government source · Canada

The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations under SEMA and JVCFOA encompassing trade restrictions and asset freezes.
Official sourceCanada
JP

Ministry of Finance Japan — Economic Sanctions List

Official government source · Japan

The list provides details of individuals and entities placed on Japan’s Asset Freeze list related to foreign policy directives implemented by the Ministry of Finance.
Official sourceJapan
CM

Cayman Islands Monetary Authority (CIMA) — Financial Sanctions

Regulatory body · Cayman Islands

The Cayman Islands Monetary Authority (CIMA) is the regulatory body responsible for entities operating in the Cayman Islands financial system. This source covers notices of financial sanctions imposed by CIMA.
Regulatory bodyCayman Islands
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AML Watcher Internal Database

Proprietary source · Global AML coverage

The AML Watcher Internal Database is a comprehensive repository of data focused on Anti-Money Laundering (AML) compliance which meets quality standards. This database includes any entity that should receive enhanced AML screening.
AML WatcherProprietaryGlobal

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