PRIGOZHIN, Yevgeniy Viktorovich
Individual · Russia · 36 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024
- Address
- RU
RU - Also known as
- PRIGOZHIN, Evgeny
- Born
- 1961-06-01
- Nationality
- RU
- Identifiers
- Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
- Remarks
- (Linked To: INTERNET RESEARCH AGENCY LLC)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- INTERNET RESEARCH AGENCY LLC
- M INVEST, OOO
- OOO YUNIDZHET
- PRIGOZHIN, Pavel Evgenyevich
- MALKEVICH, Alexander Aleksandrovich
- BERATEX GROUP LIMITED
- LINBURG INDUSTRIES LTD.
- AUTOLEX TRANSPORT LTD.
- THE FOUNDATION FOR NATIONAL VALUES PROTECTION
- PRIBYSHIN, Taras Kirillovich
- UNITED WORLD INTERNATIONAL
- Evro Polis Ltd.
- China HEAD Aerospace Technology Co.
- LAVRENKOV, Igor Valerievich
- SHINE DRAGON GROUP LIMITED
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
- M FINANS
- LOBAYE INVEST
- KHODOTOV, Yevgeny
- KUZIN, Aleksandr Yuryevich
- SYTII, Dmitry Sergeevich
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
- INTERNATIONAL ANTICRISIS CENTER
- BYCHKOV, Pyotr Aleksandrovich
- TRANS LOGISTIK, OOO
- PRIGOZHINA, Polina Evgenyevna
- PRIGOZHINA, Lyubov Valentinovna
- AFRICA POLITOLOGY
- MIDAS RESSOURCES SARLU
- DIAMVILLE SAU
- LIMITED LIABILITY COMPANY DM
- INDUSTRIAL RESOURCES GENERAL TRADING
- IVANOV, Andrey Nikolayevich
- CHEKALOV, Valeriy Yevgenyevich
- RIM, Yong Hyok