Yevgeniy Viktorovich Prigozhin
Пригожин Евгений Викторович
Compliance Profile
"Due Diligence Flag: Yevgeniy Viktorovich Prigozhin has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, US SAM EXCLUSIONS, US FBI MOST WANTED, RU DOSSIER CENTER POI, RU MYROTVORETS WAGNER). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yevgeniy Viktorovich Prigozhin |
| Cyrillic Alias | Пригожин Евгений Викторович |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONSUS FBI MOST WANTEDRU DOSSIER CENTER POIRU MYROTVORETS WAGNER |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 780156803652 / Q20850503 |
| Risk Topics | sanction, export.control, debarment, regulatory, wanted, crime, poi, crime.war |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.