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Groupe Wagner

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	ChVK Vagner · ChVK Wagner · GROUPE WAGNER · Groupe Vagner · Groupe Wagner · 47 more...				[sources]
Other name	ChVK Vagner · ChVK Wagner · Chastnaya Voennaya Kompaniya 'Vagner' · Chvk Vagner · League · 9 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`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	2024-10-14	Last processed	2024-10-29	First seen	2022-05-18

Descriptions

Russia-based unincorporated private military entity

— Belgian Financial Sanctions, 2024-03-28

Wagner Group

— Belgian Financial Sanctions, 2024-03-28

an unincorporated private military entity

— Belgian Financial Sanctions, 2024-11-21

Also designated pursuant to Regulation 2020/1998

— Belgian Financial Sanctions, 2023-04-24

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

Wagner Group

— 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

an unincorporated private military entity

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

Also designated pursuant to Regulation 2020/1998

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

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, 2024-03-14

Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin

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

Relationships

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

Directors
Director	Role	Start date	End date
Vitalii Viktorovitch Perfilev	Leader or official of	-	-

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

Linked to
Object	Role	Start date	End date
Mikhaïl Vatanin	-	-	-
Pavel Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2022-12-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2024-03-14	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2022-12-07	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Nonproliferation Sanctions (ISN) - State Department	INKSNA	2024-02-27	-
Direction Générale du Trésor	(UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (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)	-	-
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	-

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

New Zealand Russia Sanctions1,723

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Directors
Director	Role	Start date	End date
Vitalii Viktorovitch Perfilev	Leader or official of	-	-

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

Linked to
Object	Role	Start date	End date
Mikhaïl Vatanin	-	-	-
Pavel Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2022-12-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2024-03-14	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2022-12-07	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Nonproliferation Sanctions (ISN) - State Department	INKSNA	2024-02-27	-
Direction Générale du Trésor	(UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (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)	-	-
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	-