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OFAC-designated network

PRIGOZHIN, Yevgeniy Viktorovich

PRIGOZHIN, Yevgeniy Viktorovich is designated by OFAC under UKRAINE-EO13661CYBER2ELECTION-EO13848RUSSIA-EO14024. OFAC's published remarks link 32 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPRIGOZHIN, Yevgeniy Viktorovich
Head typeindividuals
Linked designated entries32
of which companies21
of which individuals11
Programs across the network['CYBER2', 'ELECTION-EO13848', 'UKRAINE-EO13661'], ['ELECTION-EO13848', 'CYBER2', 'UKRAINE-EO13661'], ['RUSSIA-EO14024'], ['UKRAINE-EO13661', 'CYBER2', 'ELECTION-EO13848', 'RUSSIA-EO14024'], ['UKRAINE-EO13661', 'CYBER2', 'ELECTION-EO13848'], ['UKRAINE-EO13661']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (35)

  1. DIAMVILLE SAURUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  2. CHEKALOV, Valeriy YevgenyevichRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  3. PRIBYSHIN, Taras KirillovichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC)”
  4. AFRICA POLITOLOGYRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  5. SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  6. ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  7. IVANOV, Andrey NikolayevichRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  8. TRANS LOGISTIK, OOOCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  9. RIM, Yong HyokRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  10. EVRO POLIS LTD.UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  11. PRIGOZHINA, Lyubov ValentinovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  12. LIMITED LIABILITY COMPANY DMRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  13. CHINA HEAD AEROSPACE TECHNOLOGY COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  14. PRIGOZHIN, Pavel EvgenyevichRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  15. INTERNATIONAL ANTICRISIS CENTERCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  16. UNITED WORLD INTERNATIONALELECTION-EO13848, CYBER2, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  17. AUTOLEX TRANSPORT LTD.CYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  18. LAVRENKOV, Igor ValerievichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  19. ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  20. THE FOUNDATION FOR NATIONAL VALUES PROTECTIONCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  21. LOBAYE INVESTCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  22. BERATEX GROUP LIMITEDCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  23. OOO YUNIDZHETCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  24. M INVEST, OOOCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  25. KUZIN, Aleksandr YuryevichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  26. BYCHKOV, Pyotr AleksandrovichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  27. SHINE DRAGON GROUP LIMITEDUKRAINE-EO13661, CYBER2, ELECTION-EO13848
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  28. M FINANSCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  29. MALKEVICH, Alexander AleksandrovichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  30. PRIGOZHINA, Polina EvgenyevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  31. INDUSTRIAL RESOURCES GENERAL TRADINGRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  32. KHODOTOV, YevgenyCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  33. SYTII, Dmitry SergeevichCYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  34. MIDAS RESSOURCES SARLURUSSIA-EO14024
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”
  35. LINBURG INDUSTRIES LTD.CYBER2, ELECTION-EO13848, UKRAINE-EO13661
    OFAC remark: “(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.