Polina Evgenievna PRIGOZHINA

Polina Evgenievna PRIGOZHINA

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Polina Evgenievna PRIGOZHINA 概述

    IDRUS0802
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Polina Evgenievna PRIGOZHINA is the daughter of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Polina Evgenievna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14753

    Polina Evgenievna PRIGOZHINA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Polina Evgenievna PRIGOZHINAPrimary NameПРИГОЖИНА Полина Евгеньевна (Russian / Cyrillic)

    Polina Evgenievna PRIGOZHINA 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Female 1992年8月15日

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0