Search OpenSanctions

Advanced

Sewa Security Services

Disqualified · Sanctioned entity
TypeCompany[sources]
NameSEWA Sécurité Services · Servizi di sicurezza Sewa · Sewa Security Services · bezpečnostná služba Sewa · Сева Сек’юріті Сервісез[sources]
Other nameSeva Sekiuriti Servisez[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionCentral African Republic[sources]
CountryCentral African Republic[sources]
PermID5083788938[sources]
Registration numbernot available[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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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),

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),

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,557

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,777

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 of America · ITA

Monaco National Fund Freezing List5,484

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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 System5,528

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

US SAM Procurement Exclusions105,595

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,872

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

US OFAC Specially Designated Nationals (SDN) List33,741

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

United States of America · OFAC

External databases

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

PermID Open Data4,281

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: gb-hmt-named-sewa-security-services · mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c · ofac-39618 · gb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg · gb-fcdo-caf0021 · ua-nsdc-21251-seva-sek-uriti-servisez · eu-fsf-eu-9787-77 · permid-5083788938 · eu-oj-0a09095d2302269d1c9e5a5687e7a132680fd04a · fr-ga-6447 · gb-hmt-16034 · usgsa-s4mrpc2w2

For experts: raw data explorer