Active SanctionpersonID: Q117874377
Polina Evgenievna Prigozhina
Полина Евгеньевна Пригожина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Polina Evgenievna Prigozhina is currently designated under US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Polina Evgenievna Prigozhina |
| Cyrillic Alias | Полина Евгеньевна Пригожина |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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