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Sewa Security Services

Sanctioned entity

Sewa Security Services is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEWA SECURITY SERVICES · SEWA Security Services · SEWA Sécurité Services · Servizi di sicurezza Sewa · Seva Sekiuriti Servisez · 3 more...				[sources]
Other name	Sewa Security Services · Сева Сек’юріті Сервісез				[sources]
Incorporation date	2017				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Central African Republic				[sources]
Country	Central African Republic				[sources]
PermID	`5083788938`				[sources]
Registration number	`XSZAJ56WL6Q6`				[sources]
Sector	Private security activities				[sources]
Status	Active				[sources]
Address	Bangui · Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка (Central African Republic)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest

— Belgian Financial Sanctions, 2024-03-28

Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR

— Belgian Financial Sanctions, 2024-11-21

Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR

— EU Financial Sanctions Files (FSF), 2024-11-21

Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest

— EU Financial Sanctions Files (FSF), 2024-03-28

Filiale de Lobaye Invest - Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux agissements du groupe Wagner en RCA. Elle est une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui est associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis les élections présidentielles de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.

— French National Asset Freezing System, 2023-04-20

Lieu d’enregistrement : Bangui (République centrafricaine) Principal établissement : République centrafricaine Filiale de Lobaye Invest

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui	Central African Republic

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Lobaye Invest Sarlu	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-02-25	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023-07-20	-
Direction Générale du Trésor	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Federal Public Service Finance	HR	2023-02-25	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-21251-seva-sek-uriti-servisez · gb-hmt-named-sewa-security-services · mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c · ua-nabc-company-7216-sewa-security-services · ofac-39618 · usgsa-s4mrpc2w2 · permid-5083788938 · eu-fsf-eu-9787-77 · fr-ga-6447 · gb-fcdo-caf0021 · ua-nazk-company-7216 · gb-hmt-16034

For experts: raw data explorer

Factsheet Descriptions Data sources

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