ID | RUS0801 |
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Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Fonte de designação | UK |
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Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025.
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Sanções impostas | Congelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários |
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Última atualização | 09/04/2025 |
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Declaração de motivos do Reino Unido |
Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.
PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.
The trust services sanctions were imposed on 21/03/2023. |
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ID do grupo OFSI | 14752 |
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