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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY SERGEEVICH SYTII · Dimitri SYTII · Dimitri SYTIJ · Dimitri SYTYI · Dimitri Sytii · | [sources] | |||
| Other name | DMITRY SYTII · DMITRY SYTYI · Dimitri SYTYI · Dmitri Sytyi · Dmitry Sergeevich Syty; Дмитрий Сергеевич Сытый · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Minsk · Minsk · Minsk Belarus · Minsk: BIÉLORUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Belarus · Central African Republic · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | DMITRY SERGEEVICH · Dimitri · Dmitri · Dmitry · Dmitry Sergeevich · | [sources] | |||
| ID Number | 550246878 | [sources] | |||
| INN | 780534701115 | [sources] | |||
| Last name | SYTII · SYTYI · Sytii · Syty · Sytyi · | [sources] | |||
| Middle name | Sergeevich · Сергеевич | [sources] | |||
| Passport number | 550246878 · NR 55 0246878 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Wikidata ID | Q120851950 | [sources] | |||
| Position | Directeur de la Maison russe à Bangui · Director of the Russian House of Bangui · Director of the Russian house of Bangui | [sources] | |||
| Address | NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI · NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI · NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, ZP-198217 /CI · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg, Fédération de Russie. | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Dimitri Sytii has a leading role within the Wagner Group in the Central African Republic (CAR), and he had close links to Yevgeny Prigozhin. He is in charge of conducting the Wagner Group’s operations and influence policy in CAR. He is the head of the local branch of the Russian House, the cultural arm of the Russian foreign ministry. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Given his influential position in CAR and his leading role in the Wagner Group, he is responsible for serious human rights abuses committed by the Wagner Group in CAR.
Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA), et il entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence et les opérations du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est 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. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.
member of the Wagner PMC 1989-03-23
member of the Wagner PMC 1989-03-23
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-780534701115 · ua-nabc-person-25643-sytyi-dmitrii · NK-dRJzSKGD9UijaZG4tng9hq · mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3 · ofac-29899 · eu-fsf-eu-9776-12 · ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7 · fr-ga-6436 · gb-hmt-16035 · eu-tb-logical-150246 · usgsa-s4mrdvjqv · ua-nazk-person-25643 · ca-sema-1-1296-ru-dmitry-sergeevich-sytyi · ua-nsdc-21080-sitij-dmitro-sergijovic · eu-oj-ceceb37272c1fae32a718b5533035c1715c9e651 · gb-fcdo-caf0024 · rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРГОВАЯ ФИРМА "СИЛУЭТ" | 33.31 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |