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Wagner Group

Person of interest · Sanctioned entity

Wagner Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Africa Corps (Wagner) · ChVK Vagner · ChVK Wagner · Expeditionary Corps (Wagner) · Expeditionary and Volunteer Corps (Wagner) · 51 more...				[sources]
Other name	Africa Corps · ChVK Vagner · ChVK Wagner · Chastnaya Voennaya Kompaniya 'Vagner' · Chvk Vagner · 13 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`UARBDNN57QM4`				[sources]
Unique Entity ID	`UARBDNN57QM4`				[sources]
Wikidata ID	Q36597284				[sources]
Status	not available				[sources]
Address	15 Zolnaya Street, Saint Petersburg, 195213				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-11	Last processed	2024-12-17	First seen	2022-05-18

Descriptions

Russia-based unincorporated private military entity

— Belgian Financial Sanctions, 2024-03-28

Also designated pursuant to Regulation 2020/1998

— Belgian Financial Sanctions, 2023-04-24

Wagner Group

— Belgian Financial Sanctions, 2024-03-28

an unincorporated private military entity

— Belgian Financial Sanctions, 2024-11-21

A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin

— Belgian Financial Sanctions, 2024-04-11

The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Associated individuals: Pavel Prigozhin; Mikhail Vatanin

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Russia-based unincorporated private military entity

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

A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin

— EU Financial Sanctions Files (FSF), 2024-04-10

Wagner Group

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

Also designated pursuant to Regulation 2020/1998

— EU Financial Sanctions Files (FSF), 2023-04-20

an unincorporated private military entity

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

Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-12-04

Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin

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

Relationships

Agents
Agent	Role	Start date	End date
Dmitry Valerievich UTKIN Sanctioned entity	Acting for or on behalf of	-	-
Ivan Aleksandrovitch MASLOV War crimes · Sanctioned entity	Acting for or on behalf of	-	-
Valery Nikolaevich ZAKHAROV War crimes · Sanctioned entity	Acting for or on behalf of	-	-
Bois Rouge Sarlu Sanctioned entity	Acting for or on behalf of	-	-
OFFICER'S UNION FOR INTERNATIONAL SECURITY Sanctioned entity	Acting for or on behalf of	-	-
PRIME SECURITY AND DEVELOPMENT Sanctioned entity	Acting for or on behalf of	-	-
MINING INDUSTRIES SARLU Sanctioned entity	Acting for or on behalf of	-	-
BEIJING YUNZE TECHNOLOGY CO., LTD. Sanctioned entity	Acting for or on behalf of	-	-
Joint Stock Company the 224th Flight Unit State Airlines Sanctioned entity	Acting for or on behalf of	-	-
Alexander Alexandrovich Ivanov Sanctioned entity	Acting for or on behalf of	-	-
Sewa Security Services Sanctioned entity	Acting for or on behalf of	-	-
Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation Sanctioned entity	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Vitalii Viktorovitch Perfilev War crimes · Sanctioned entity	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Alou Boi Diarra Sanctioned entity	Providing support to	-	-
Brett Warrick Mac Donald Sanctioned entity	Providing support to	-	-
Abbas DJUMA Sanctioned entity	Providing support to	-	-
Kratol Aviation Sanctioned entity	Providing support to	-	-
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. Sanctioned entity	Providing support to	-	-
LOUW, Shaun Sanctioned entity	Providing support to	-	-
Adama Bagayoko Sanctioned entity	Providing support to	-	-
Sadio Camara Politician · Sanctioned entity	Providing support to	-	-
SRABIONOV, Tigran Khristoforovich Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Lobaye Invest Sarlu Sanctioned entity	-	-	-
Sewa Security Services Sanctioned entity	-	-	-
M-Invest Sanctioned entity	-	-	-
DIAMVILLE Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-18	-
Nonproliferation Sanctions (ISN) - State Department	INKSNA	2024-02-27	-
Ministry of Finance	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（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-08	-
Federal Public Service Finance	HR	2022-12-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-12-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2023/755 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-04-20	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Federal Public Service Finance	UKR	2024-03-14	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,259

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

United States · GSA

Source data IDs: NK-btHKqUDHxWCivn2CetwtvF · fr-ga-3740 · gb-fcdo-rus1090 · trade-csl-6dda13ce039f595bb83e77f89caef29e8fee3ea722f0a766dbb1837d · ua-nabc-company-18-private-military-company-wagner-wagner-group · eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2 · au-dfat-7209-private-military-company-wagner · ca-sema-1-part-2-88-ru-wagner · eu-fsf-eu-9992-69 · ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9 · ofac-22543 · ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55 · eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4 · trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c · gb-hmt-15033 · trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c · trade-csl-12f6df16038b903041370d92da68489b7dd6edf3 · eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933 · mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd · usgsa-s4mr6hn16 · eu-fsf-eu-6778-46 · nz-ru-ent-25 · nz-ru-ent-25-wagner-group · NK-VG4U2Uo9JsdgDYZpR8UabV · ch-seco-62081 · ca-sema-russia-1-part-2-88 · eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Agents
Agent	Role	Start date	End date
Dmitry Valerievich UTKIN Sanctioned entity	Acting for or on behalf of	-	-
Ivan Aleksandrovitch MASLOV War crimes · Sanctioned entity	Acting for or on behalf of	-	-
Valery Nikolaevich ZAKHAROV War crimes · Sanctioned entity	Acting for or on behalf of	-	-
Bois Rouge Sarlu Sanctioned entity	Acting for or on behalf of	-	-
OFFICER'S UNION FOR INTERNATIONAL SECURITY Sanctioned entity	Acting for or on behalf of	-	-
PRIME SECURITY AND DEVELOPMENT Sanctioned entity	Acting for or on behalf of	-	-
MINING INDUSTRIES SARLU Sanctioned entity	Acting for or on behalf of	-	-
BEIJING YUNZE TECHNOLOGY CO., LTD. Sanctioned entity	Acting for or on behalf of	-	-
Joint Stock Company the 224th Flight Unit State Airlines Sanctioned entity	Acting for or on behalf of	-	-
Alexander Alexandrovich Ivanov Sanctioned entity	Acting for or on behalf of	-	-
Sewa Security Services Sanctioned entity	Acting for or on behalf of	-	-
Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation Sanctioned entity	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Vitalii Viktorovitch Perfilev War crimes · Sanctioned entity	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Alou Boi Diarra Sanctioned entity	Providing support to	-	-
Brett Warrick Mac Donald Sanctioned entity	Providing support to	-	-
Abbas DJUMA Sanctioned entity	Providing support to	-	-
Kratol Aviation Sanctioned entity	Providing support to	-	-
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. Sanctioned entity	Providing support to	-	-
LOUW, Shaun Sanctioned entity	Providing support to	-	-
Adama Bagayoko Sanctioned entity	Providing support to	-	-
Sadio Camara Politician · Sanctioned entity	Providing support to	-	-
SRABIONOV, Tigran Khristoforovich Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Lobaye Invest Sarlu Sanctioned entity	-	-	-
Sewa Security Services Sanctioned entity	-	-	-
M-Invest Sanctioned entity	-	-	-
DIAMVILLE Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-18	-
Nonproliferation Sanctions (ISN) - State Department	INKSNA	2024-02-27	-
Ministry of Finance	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（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-08	-
Federal Public Service Finance	HR	2022-12-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-12-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2023/755 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-04-20	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Federal Public Service Finance	UKR	2024-03-14	-