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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Africa Corps · ChVK Vagner · ChVK Wagner · Expeditionary Corps · Expeditionary and Volunteer Corps · | [sources] | |||
| Other name | Africa Corps · ChVK Vagner · ChVK Wagner · Chastnaya Voennaya Kompaniya 'Vagner' · Chvk Vagner · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | UARBDNN57QM4 | [sources] | |||
| Unique Entity ID | UARBDNN57QM4 | [sources] | |||
| Wikidata ID | Q36597284 | [sources] | |||
| Address | 15 Zolnaya Street, Saint Petersburg, 195213 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia-based unincorporated private military entity
an unincorporated private military entity
Wagner Group
Also designated pursuant to Regulation 2020/1998
A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin
Associated individuals: Pavel Prigozhin; Mikhail Vatanin
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.
Russia-based unincorporated private military entity
A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin
an unincorporated private military entity
Wagner Group
Also designated pursuant to Regulation 2020/1998
The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. 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 is responsible for serious human rights abuses in Ukraine, Syria, Libya, the Central African Republic (CAR), Sudan, Mali and Mozambique, which include torture and extrajudicial, summary or arbitrary executions and killings.
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.
Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.
Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-7209-private-military-company-wagner · eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013 · nz-ru-ent-25 · ca-sema-1-part-2-88-ru-wagner · trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c · eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2 · eu-fsf-eu-6778-46 · trade-csl-6dda13ce039f595bb83e77f89caef29e8fee3ea722f0a766dbb1837d · trade-csl-12f6df16038b903041370d92da68489b7dd6edf3 · gb-hmt-16630 · usgsa-s4mr6hn16 · eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933 · gb-hmt-15033 · ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55 · fr-ga-7707 · eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4 · NK-H6KFgzmsrdgPgcDYkYKaqL · trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c · ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9 · gb-fcdo-rus1090 · ch-seco-62081 · eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12 · ca-sema-russia-1-part-2-88 · gb-fcdo-lib0077 · ofac-22543 · nz-ru-ent-25-wagner-group · fr-ga-3740 · eu-fsf-eu-9992-69 · ua-nabc-company-18-private-military-company-wagner-wagner-group · mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd · NK-VG4U2Uo9JsdgDYZpR8UabV · NK-btHKqUDHxWCivn2CetwtvFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sewa Security Services Sanctioned entity | Acting for or on behalf of | - | - | |
| Bois Rouge Sarlu Sanctioned entity | Acting for or on behalf of | - | - | |
| MINING INDUSTRIES SARLU Sanctioned entity | Acting for or on behalf of | - | - | |
| Ivan Aleksandrovitch MASLOV War crimes · Sanctioned entity | Acting for or on behalf of | - | - | |
| BEIJING YUNZE TECHNOLOGY CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| PRIME SECURITY AND DEVELOPMENT Sanctioned entity | Acting for or on behalf of | - | - | |
| Valery Nikolaevich ZAKHAROV War crimes · Sanctioned entity | Acting for or on behalf of | - | - | |
| Alexander Alexandrovich Ivanov 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 | - | - | |
| Dmitry Valerievich UTKIN Sanctioned entity | Acting for or on behalf of | - | - | |
| OFFICER'S UNION FOR INTERNATIONAL SECURITY 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 | - | - | |
| 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 | |
| Sadio Camara Politician · Sanctioned entity | Providing support to | - | - | |
| LOUW, Shaun Sanctioned entity | Providing support to | - | - | |
| Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| Adama Bagayoko Sanctioned entity | Providing support to | - | - | |
| Brett Warrick Mac Donald Sanctioned entity | Providing support to | - | - | |
| Alou Boi Diarra Sanctioned entity | Providing support to | - | - | |
| Kratol Aviation Sanctioned entity | Providing support to | - | - | |
| Abbas DJUMA Sanctioned entity | Providing support to | - | - | |
| SRABIONOV, Tigran Khristoforovich Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DIAMVILLE Sanctioned entity | - | - | - | |
| M-Invest Sanctioned entity | - | - | - | |
| Lobaye Invest SARLU Sanctioned entity | - | - | - | |
| Sewa Security Services Sanctioned entity | - | - | - | |