Active SanctionpersonID: Q117874883
Pavel Evgenyevich Prigozhin
Пригожин Павел Евгеньевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Pavel Evgenyevich Prigozhin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Pavel Evgenyevich Prigozhin |
| Cyrillic Alias | Пригожин Павел Евгеньевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
T-bank
АО "Тинькофф банк"
Andrey Vladimirovich Cherezov
Андрей Владимирович ЧЕРЕЗОВ
State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева"
Andrei Valerievich Ananenko
Андрей Валерьевич АНАНЕНКО
Due Diligence Inquiry
Independent Risk Assessment
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