Violetta Kirovna Prigozhina
Пригожина Виолетта Кировна
Compliance Profile
"Regulatory Alert: The Individual known as Violetta Kirovna Prigozhina is currently designated under NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on NZ RUSSIA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Violetta Kirovna Prigozhina |
| Cyrillic Alias | Пригожина Виолетта Кировна |
| Sanction Program | NZ RUSSIA SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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