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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anatoli Aleksandrovich KARAZAI · Anatoli Aleksandrovich KARAZI · Anatoli Aleksandrovich KARAZYI · Anatolij Aleksandrovich Karazij · Anatolij Aleksandrovitj KARAZIJ · | [sources] | |||
| Other name | Anatoli Aleksandrovich KARAZAI · Anatoli Aleksandrovich KARAZYI · Karazai Anatoli Aleksandrovich · Karazii Anatolii · Karazyi Anatoli Aleksandrovich · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Anatoli · Anatoli Aleksandrovich · Anatolij · АНАТОЛИЙ · Анатоли · | [sources] | |||
| INN | 504792639672 | [sources] | |||
| Last name | KARAZAI · KARAZI · KARAZIJ · KARAZYI · Karazai · | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitj · Александрович · Олександрович | [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 | Last processed | First seen | |||
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.
Function: Head of recruitment for PMC Redut
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.
member of the Wagner PMC 1969-02-21
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Ukraine | National Security and Defense Council | 116/2023 | |||
| European Union | Council of the European Union | - | - | - | |
| Switzerland | 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 | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| European Union | Council of the European Union | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТЕХНОЛОГИЯ СИСТЕМНЫЕ ПРОЕКТЫ" | 100 | - | ||
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
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ch-seco-70761 · ua-nsdc-21154-karazij-anatolij-oleksandrovic · eu-fsf-eu-10920-53 · mc-freezes-c8cee99a2d2e2688c1b8ac006523a2d482e28e50 · ru-inn-504792639672 · fr-ga-6969 · rumy-779e31a5005d634a27dd914219a5739d8f46e72e · eu-tb-logical-159722 · NK-7QqpsFW3srnsqYRakLtqWQFor experts: raw data explorer
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