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Public-source dossierQ117874883
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Pavel Evgenyevich Prigozhin

Пригожин Павел Евгеньевич

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 3Political links: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence39 sourced links · 39 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
40
18 visible
Sourced links
39
4 direct
Source datasets
1
in this network
Discovery candidates
39
kept separate from verified
PRIGOZHIN, Yevgeniy Vi…PERSONEvro Polis Ltd.ORGInternet Research Agen…ORGAlexander Aleksandrovi…PERSONBeratex Group LimitedORGLinburg Industries LTD.ORGAutolex Transport LTD.ORGM Invest, OOOORGIgor Valerievich Lavre…PERSONShine Dragon Group Lim…ORGShen Yang Jing Cheng M…ORGZhe Jiang Jiayi Small …ORGM FinansORGLOBAYE INVESTORGKHODOTOV, YevgenyPERSONAleksandr Yuryevich KU…PERSONDmitry Sergeevich SYTIIPERSONAssociation for Free R…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: Q117874883
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: Q117874883
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: Q117874883
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: Q117874883
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: Q117874883
2022-04-27T18:12:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: Q117874883

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2022-04-27T18:12:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Pavel Evgenyevich Prigozhin (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NamePavel Evgenyevich Prigozhin
Primary aliasПригожин Павел Евгеньевич
Known aliasesPRIGOZHIN, Pavel Evgenyevich / Pavel Evgenevich PRIGOZHIN / Pavel Evgenevitch PRIGOJINE / Pavel Evgenyevich PRIGOZHIN / Pavel Jevgenievič PRIGOŽIN / Pavel Jevgenjevitj PRIGOZJIN / Pavel Prigojine / Pavel Prigozhin / Pavel Prigožin / Prigozhin Pavel / Prigozhin Pavel Evgenevich / Prigozhin Pavel Evgenievich
Countries / jurisdictionsru
Source datasets
AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSRU ACF BRIBETAKERSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLWD CURATEDau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsjp_mof_sanctionsmc_fund_freezesnz_russia_sanctionsru_acf_bribetakerstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_cslwd_curated
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers780103765308 / Q117874883
Record timelineFirst seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T12:58:05
Risk Topicsdebarment, export.control, poi, regulatory, role.rca, sanction
Official sourceView source record

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