Active SanctionpersonID: Q117874730

Lyubov Valentinova Prigozhina

Пригожина Любовь Валентиновна

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Lyubov Valentinova Prigozhina has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLyubov Valentinova Prigozhina
Cyrillic AliasПригожина Любовь Валентиновна
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Valentinovich Seliverstov
Селиверстов Виктор Валентинович
CH SECO SANCTIONS
Alexey Vladimirovich Sitnikov
Алексей Владимирович Ситников
CH SECO SANCTIONS
Oleg Sergeevich Osipov
Осипов Олег Сергеевич
CH SECO SANCTIONS
Roman Viktorovich Trotsenko
Роман Викторович ТРОЦЕНКО
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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