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PMC Fakel

Sanctioned entity
TypeOrganization[sources]
NameFakel katonai magánvállalat · Flame · Gazprom PMC · Gazprom katonai magánvállalat · Láng · 3 more...[sources]
Other nameFlame · Gazprom PMC · PMC Flame[sources]
Legal formnot available[sources]
JurisdictionRussia · Ukraine[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

PMC Flame

— Belgian Financial Sanctions,

Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation

— Belgian Financial Sanctions,

a Russian private military company

— Belgian Financial Sanctions,

PMC Fakel is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Fakel consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Fakel directly contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Fakel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Location of activities: Ukraine, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

PMC Flame

— EU Financial Sanctions Files (FSF),

Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

a Russian private military company

— EU Financial Sanctions Files (FSF),

PMC Fakel est une société militaire privée russe qui participe à des opérations de combat russes en Ukraine. Créés et financés par Gazprom, société russe du secteur de l’énergie, les bataillons de volontaires de PMC Fakel sont essentiellement constitués d’employés de Gazprom, travaillant principalement dans le service des agents de sécurité. Les bataillons de volontaires de PMC Fakel contribuent directement à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, PMC Fakel apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Lieu des activités: Ukraine, Fédération de Russie Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-7e9c2f2e1b6463aa7bd93be3a7663ca4d4726783 · eu-fsf-eu-11018-80 · ch-seco-70386 · ua-nazk-company-12016 · fr-ga-7017

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting