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3 SapherCheck records found for Person 1992 08 15

Alias	POLINA PRIGOžINOVá PRIGOZHINA POLINA Пригожина Полина Евгеньевна Պոլինա Եվգենիևնա Պրիգոժինա ポリーナ・イェフゲニエフナ・プリゴジナ Полина Евгеньевна Пригожина ПРИГОЖИНА Полина Евгеньевна Поліна Пригожина Пригожина, Полина Евгеньевна POLINA EVGENYEVNA PRIGOZHINA Полина Пригожина Пригожина Поліна Євгенівна
Inn-Code	780157495143
Profile Type	PERSON
Name	POLINA EVGENYEVNA PRIGOZHINA ポリーナ・プリゴジナ POLINA PRIGOZHINA PRYHOZHYNA POLINA YEVHENIVNA POLINA EVGENIEVNA PRIGOZHINA პოლინა პრიგოჟინა Пригожина Поліна Євгенівна PRIGOZHINA POLINA EVGENIEVNA Поліна Євгенівна Пригожина POLINA PRIGóZHINA 폴리나 프리고지나 POLINA JEVGEňJEVNA PRIGOžINOVá POLINA IEVGUENIEVNA PRIGOJINA Полина Евгеньевна Пригожина POLINA PRIGOżINA PRIGOZHINA, POLINA EVGENYEVNA Πωλίνα Πριγκόζινα POLINA EVGENYEVNA PRIGOZHINA Պոլինա Պրիգոժինա POLINA EVGENYEVNA PRIGOZHINA POLINA PRIGOJINA
First Name	Полина POLINA EVGENYEVNA POLINA EVGENIEVNA POLINA
Middle Name	EVGENYEVNA EVGENIEVNA Евгеньевна
Last Name	PRIGOZHINA Пригожина PRIGOZHINA PRIGOZHINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-15
Birth-Place	RUSSIA SAINT PETERSBURG
Position	DAUGHTER OF YEVGENIY PRIGOZHIN エヴゲニー・プリゴジンの娘
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-04-26
Tax Number	780157495143
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	THE DAUGHTER OF YEVGENY PRIGOZHIN, A RUSSIAN BUSINESSMAN WHO, ON BEHALF OF VLADIMIR PUTIN AND WITH THE MONEY OF THE RUSSIAN STATE, CREATED THE PRIVATE MILITARY COMPANY "WAGNER", WHICH TOOK AN ACTIVE PART IN RUSSIAN AGGRESSION AGAINST UKRAINE, IN MILITARY CONFLICTS IN AFRICA AND SYRIA. EVGENY PRIGOZHIN ALSO PERSECUTED RUSSIAN OPPOSITION POLITICIANS AND JOURNALISTS FOR MANY YEARS ON BEHALF OF AND AT THE EXPENSE OF THE PUTIN REGIME AND LED DISINFORMATION CAMPAIGNS IN RUSSIA AND ABROAD. ACCORDING TO THE NOTEWORTHY PUBLIC INVESTIGATION, POLINA PRIGOZHINA IS THE NOMINAL OWNER OF HER FATHER'S ASSETS, PARTICIPATING IN THE CIRCUMVENTION OF THE SANCTIONS IMPOSED AGAINST YEVGENY PRIGOZHIN AND THE CONCEALMENT OF ILLEGALLY OBTAINED WEALTH. DAUGHTER OF YEVGENIY PRIGOZHIN DAUGHTER OF YEVGENY PRIGOZHIN DAUGHTER OF YEVGENIY PRIGOZHIN; BUSINESSPERSON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31671 https://rupep.org/ru/person/6817

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q117874377 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 474 Country: Canada Entity: Q117874377 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0802 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q117874377 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0802 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q117874377 Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2022-03-08 Country: Japan Entity: Q117874377 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q117874377 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31671 Country: United States Entity: Q117874377 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

8. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: Q117874377 Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6K1 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: Q117874377 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KIZKHANUM SHALBUZOVA

Profile Type	PERSON
Name	KIZKHANUM SHALBUZOVA
First Name	KIZKHANUM
Last Name	SHALBUZOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-08-15
Birth-Place	IZBERBASH TOWN (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-40908

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/40908 Country: Russia Entity: interpol-red-2022-40908 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARIAH ASHLEY LANZA

Profile Type	PERSON
Name	MARIAH ASHLEY LANZA
First Name	MARIAH
Middle Name	ASHLEY
Last Name	LANZA
Country	UNITED STATES
Birth Date	1992-08-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16309 PEARLDALE AVENUE, CLEVELAND, OH 44135 CLEVELAND, OH 44135, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-12-19 Country: United States Entity: us-fed-excl-mariah-ashley-lanza-44135-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRBF4VJ Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-mariah-ashley-lanza-44135-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public