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Anatoli Aleksandrovich KARAZI

War crimes · Sanctioned entity

Anatoli Aleksandrovich KARAZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoli Aleksandrovich KARAZAI · Anatoli Aleksandrovich KARAZI · Anatoli Aleksandrovich KARAZYI · Anatolij Aleksandrovitj KARAZIJ · Anatolij Karazij · 9 more...				[sources]
Other name	Anatoli Aleksandrovich KARAZAI · Anatoli Aleksandrovich KARAZYI · Karazai Anatoli Aleksandrovich · Karazii Anatolii · Karazyi Anatoli Aleksandrovich · 6 more...				[sources]
Birth date	1969-02-21				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatoli · Anatoli Aleksandrovich · Anatolij · АНАТОЛИЙ · Анатоли · 2 more...				[sources]
INN	`504792639672`				[sources]
Last name	KARAZAI · KARAZI · KARAZIJ · KARAZYI · Karazai · 6 more...				[sources]
Patronymic	Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович · Олександрович				[sources]
Wikidata ID	Q120854288				[sources]
Position	Chef du recrutement chez PMC Redut · Head of recruitment for PMC Redut				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · myrotvorets.center				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2022-01-01

Descriptions

Anatoli Karazi is one of the founders of the private military company known as PMC Redut, and is a former member of and head of intelligence for the Wagner Group. He is in charge of recruitment for PMC Redut, which is conducting operations in Ukraine in the course of Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Head of recruitment for PMC Redut

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Anatoli Karazi est l’un des fondateurs de la société militaire privée connue sous le nom de PMC Redut et est un ancien membre et chef du renseignement du groupe Wagner. Il est chargé du recrutement chez PMC Redut, qui mène des opérations en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

member of the Wagner PMC 1969-02-21

— Wikidata non-official source, 2023-09-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ СИСТЕМНЫЕ ПРОЕКТЫ"	100	2016-10-12	-

Sanctions
Authority	Program	Start date	End date
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	2023-12-21	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-

Data sources

Monaco National Fund Freezing List4,966

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,217

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,093

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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 Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,337

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Wikidata295,814

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

Source data IDs: rumy-779e31a5005d634a27dd914219a5739d8f46e72e · ua-nsdc-21154-karazij-anatolij-oleksandrovic · eu-tb-logical-159722 · ru-inn-504792639672 · ua-nazk-person-25833 · fr-ga-6969 · mc-freezes-c8cee99a2d2e2688c1b8ac006523a2d482e28e50 · ch-seco-70761 · ua-nabc-person-25833-karazii-anatolii · eu-fsf-eu-10920-53 · NK-7QqpsFW3srnsqYRakLtqWQ

For experts: raw data explorer

Factsheet Descriptions Data sources

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