SanctionScopeProgramsCountriesPartiesScreenAPI

PRIGOZHIN, Pavel Evgenyevich

Individual · Russia · 4 linked parties

View on the map

Record

Kind
Individual
Listed by
United States, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024
Address
RU
RU
Also known as
Pavel Evgenyevich PRIGOZHIN; Павел Евгеньевич Пригожин
Born
1998-06-18; 1998-06-18 00:00:00
Nationality
RU, Russia
Identifiers
Tax ID No., 780103765308, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) [AU] Son of Yevgeniy PRIGOZHIN [CA] Schedule 1, Part 1; Item 475
Official records
United States
Australia
Canada

Linked to