Search OpenSanctions

Advanced

PMC Patriot

Sanctioned entity
TypeOrganization[sources]
NamePATRIOT PRIVATE MILITARY COMPANY · PMC Patriot · Patriot Private Military Company · Prywatna Firma Wojskowa Patriot · empresa militar privada Patriot · 2 more...[sources]
Other namePMC Patriot · PMC Patriot) · Patriot PMC · ЧВК "Патриот" · ЧВК “Патриот” · 1 more...[sources]
Weak aliasPatriot PMC · ЧВК Патриот[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
CountryRussia[sources]
Registration numberEVYKTHZ6HS85[sources]
SectorDefense activities[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Unincorporated. Associated individuals or entities: Sergei Shoigu

Australian Sanctions Consolidated List,

Private military company Patriot, an unincorporated entity; Associated individual: Sergei Shoigu

Belgian Financial Sanctions,

Private military company Patriot (“PMC Patriot”) is a Russiabased unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation on military conflicts. While previously associated with activities in Syria and the Central African Republic, in the context of Russia’s war of aggression against Ukraine, PMC Patriot has engaged in combat activities in Ukraine, specifically the attacks against the city of Vuhledar. Therefore, PMC Patriot is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated individuals or entities: Sergei Shoigu

Swiss SECO Sanctions/Embargoes,

Private military company Patriot, an unincorporated entity; Associated individual: Sergei Shoigu

EU Financial Sanctions Files (FSF),

La société militaire privée Patriot ("PMC Patriot") est une entité militaire privée irrégulière établie en Russie, qui travaillerait sous le commandement du ministère de la défense de la Fédération de Russie. Elle mène des activités liées à la sécurité et au domaine militaire, et participe directement à des conflits militaires. Alors qu’elle était précédemment associée à des activités en Syrie et en République centrafricaine, dans le contexte de la guerre d’agression menée par la Russie contre l’Ukraine, PMC Patriot a participé à des activités de combat en Ukraine, en particulier aux attaques contre la ville de Vuhledar. Par conséquent, PMC Patriot est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité de l’Ukraine.

French National Asset Freezing System,

Personnes ou entités associées: Sergei Shoigu

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

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)6,363

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

French National Asset Freezing System5,116

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: mc-freezes-2f6e41a2024263fa6a6fb05c2311c91866127fb4 · usgsa-s4mrph4ql · eu-fsf-eu-10352-1 · fr-ga-6749 · ua-nazk-company-8447 · NK-BQLUsbwkDqjqaJt2aKwk7D · ja-mof-fd2105a3b8b755b6f011b7bca3912e6e0102393d · ofac-42072 · ch-seco-63215 · au-dfat-7920-patriot-private-military-company

For experts: raw data explorer