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Sewa Security Services

Sanctioned entity
TypeCompany[sources]
NameSEWA SECURITY SERVICES · SEWA Security Services · SEWA Sécurité Services · Servizi di sicurezza Sewa · Seva Sekiuriti Servisez · 3 more...[sources]
Other nameSewa Security Services · Сева Сек’юріті Сервісез[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionCentral African Republic[sources]
CountryCentral African Republic[sources]
PermID5083788938[sources]
Registration numberXSZAJ56WL6Q6[sources]
SectorPrivate security activities[sources]
Unique Entity IDXSZAJ56WL6Q6[sources]
StatusActive[sources]
AddressBangui · Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка (Central African Republic)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR

Belgian Financial Sanctions,

Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest

Belgian Financial Sanctions,

Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR

EU Financial Sanctions Files (FSF),

Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest

EU Financial Sanctions Files (FSF),

Sewa Security Services is a Central African Republic (CAR)-based private company that provides protection for senior CAR government officials. It serves as a cover for the Wagner Group’s activities in CAR. It is a subsidiary of Lobaye Invest, managed by Dimitri Sytii, a senior Wagner Group executive and by Yevgeny Khodotov, who was associated with Yevgeny Prigozhin. Sewa Security has been involved alongside the Wagner Group in a series of violent attacks that have occurred in CAR since the presidential elections of December 2020. Sewa Security is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Through its activities, Sewa Security Services also provides support for such abuses committed in CAR.

EU Council Official Journal Sanctioned Entities,

Filiale de Lobaye Invest - Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, 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. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.

French National Asset Freezing System,

Lieu d’enregistrement : Bangui (République centrafricaine) Principal établissement : République centrafricaine Filiale de Lobaye Invest

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 Entities1,083

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

European Union · Council

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,255

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)6,542

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrpc2w2 · mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c · permid-5083788938 · gb-hmt-named-sewa-security-services · ua-nazk-company-7216 · gb-hmt-16034 · eu-fsf-eu-9787-77 · ua-nsdc-21251-seva-sek-uriti-servisez · ua-nabc-company-7216-sewa-security-services · eu-oj-0a09095d2302269d1c9e5a5687e7a132680fd04a · fr-ga-6447 · ofac-39618 · gb-fcdo-caf0021

For experts: raw data explorer