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Dimitri Sytii

War crimes · Sanctioned entity

Dimitri Sytii is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY SERGEEVICH SYTII · Dimitri SYTII · Dimitri SYTIJ · Dimitri SYTYI · Dimitri Sytii · 15 more...				[sources]
Other name	DMITRY SYTII · DMITRY SYTYI · Dimitri SYTYI · Dmitri Sytyi · Dmitry Sergeevich Syty; Дмитрий Сергеевич Сытый · 7 more...				[sources]
Birth date	1989-03-23				[sources]
Place of birth	BELARUS, Minsk · Minsk · Minsk Belarus · Minsk (Biélorussie)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Belarus · Central African Republic · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Belarus				[sources]
First name	DMITRY SERGEEVICH · Dimitri · Dmitri · Dmitry · Dmitry Sergeevich · 2 more...				[sources]
INN	`780534701115`				[sources]
Last name	SYTII · SYTYI · Sytii · Syty · Sytyi · 2 more...				[sources]
Middle name	Sergeevich · Сергеевич				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Wikidata ID	Q120851950				[sources]
Position	Directeur de la Maison russe à Bangui · Directeur de la Maison russe à Bangui. · Director of the Russian house of Bangui				[sources]
Address	NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI · NA-SYTAIA/ A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP- 198217/CI Saint-Pétersbourg, Fédération de Russie. · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg, Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretient des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est 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. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.

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

member of the Wagner PMC 1989-03-23

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI · NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, ZP-198217 /CI	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ФИРМА "СИЛУЭТ"	33.31	2008-04-08	-

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-02-25	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023-07-20	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2020-09-23	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Direction Générale du Trésor	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Foreign Assets Control	SDN List	-	-
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

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-25643-sytyi-dmitrii · ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7 · ua-nsdc-21080-sitij-dmitro-sergijovic · NK-dRJzSKGD9UijaZG4tng9hq · gb-fcdo-caf0024 · ua-nazk-person-25643 · rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8 · gb-hmt-16035 · mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3 · eu-tb-logical-150246 · ru-inn-780534701115 · ca-sema-1-1296-ru-dmitry-sergeevich-sytyi · fr-ga-6436 · usgsa-s4mrdvjqv · ofac-29899 · eu-fsf-eu-9776-12

For experts: raw data explorer

Factsheet Descriptions Data sources

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