Search OpenSanctions

Advanced

Konstantin Alexandrovich PIKALOV

War crimes · Military · Sanctioned entity
TypePerson[sources]
NameKONSTANTIN ALEXANDROVICH PIKALOV · Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Aleksandrovič PIKALOV · Konstantin Aleksendrovitch Pikalov · 16 more...[sources]
Other nameKONSTANTIN ALEKSANDROVICH PIKALOV · KONSTANTIN MAZAEV · Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Mazaev · 9 more...[sources]
Weak aliasMazai · Mazay[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKONSTANTIN ALEXANDROVICH · Konstantin · Konstantin Alexandrovich · Kostya · КОНСТАНТИН · 1 more...[sources]
INN781491227404[sources]
Last nameKonstantin · Mazaev · Mazay · PIKALOV · Pikalov · 4 more...[sources]
Middle nameAleksandrovich · Alexandrovich · Alexandrovitj · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ · Александрович[sources]
Registration numberUKL1MCMRY6T6[sources]
Second nameAleksendrovitch[sources]
Tax Number781491227404[sources]
Unique Entity IDUKL1MCMRY6T6[sources]
Wikidata IDQ120852921[sources]
PositionOne of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine · Un des commandants de la société militaire privée du groupe Wagner en Afrique · Wagner Commander in Africa[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Konstantin Pikalov, nom de code “Mazaï” (Mazay), est l'un des dirigeants du groupe Wagner et est responsable des activités opérationnelles du groupe Wagner en Afrique, notamment en République centrafricaine (RCA). Il est accusé d'avoir été l'instigateur de l'assassinat de trois journalistes russes en juillet 2018. Depuis avril 2023, il est également à la tête d'un nouveau groupe paramilitaire (convoy) créé en novembre 2022 pour intervenir dans la guerre d'agression menée par la Russie contre l'Ukraine. 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. Dans l'exercice de sa fonction dirigeante au sein du groupe Wagner, Konstantin Pikalov est responsable des graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.

French National Asset Freezing System,

member of the Wagner PMC 1968-07-23

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

EU Financial Sanctions Files (FSF)6,541

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) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,254

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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

External databases

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

Wikidata382,700

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26pj · fr-ga-6435 · rumy-b5937539e3f854ba7f4f99a59c86a5ed98da02d7 · ua-nazk-person-23735 · ua-nabc-person-25825-pikalov-konstantin · ua-nazk-person-25825 · ru-inn-781491227404 · gb-fcdo-caf0019 · ua-nsdc-21162-pikalov-kostantin-oleksandrovic · mc-freezes-00a72d4f3cd888c5ad1c742ecc0779370177ced1 · gb-hmt-16032 · NK-iYRx7k67ZXpeF2aDGhctXX · ofac-47739 · eu-tb-logical-150241 · eu-fsf-eu-9775-13

For experts: raw data explorer