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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Africa Corps · ChVK Vagner · ChVK Wagner · Expeditionary Corps · Expeditionary and Volunteer Corps · | [sources] | |||
| Other name | Africa Corps · ChVK Wagner · Chastnaya Voennaya Kompaniya 'Vagner' · Chastnaya Voennaya Kompaniya “Vagner” · Chvk Vagner · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | UARBDNN57QM4 | [sources] | |||
| Wikidata ID | Q36597284 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 15 Zolnaya Street, Saint Petersburg, 195213 · 15 Zolnaya Street, Saint Petersburg, 195213, Russia. | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia-based unincorporated private military entity
Also designated pursuant to Regulation 2020/1998
an unincorporated private military entity
Wagner Group
A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin
Associated individuals: Pavel Prigozhin; Mikhail Vatanin
The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Russia-based unincorporated private military entity
an unincorporated private military entity
A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin
Wagner Group
Also designated pursuant to Regulation 2020/1998
Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
eu-fsf-eu-9992-69 · eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12 · ofac-22543 · ca-sema-russia-1-part-2-88 · usgsa-s4mr6hn16 · trade-csl-6dda13ce039f595bb83e77f89caef29e8fee3ea722f0a766dbb1837d · gb-fcdo-lib0077 · NK-VG4U2Uo9JsdgDYZpR8UabV · fr-ga-3740 · eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4 · au-dfat-7209-private-military-company-wagner · trade-csl-12f6df16038b903041370d92da68489b7dd6edf3 · trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c · gb-hmt-15033 · nz-ru-ent-25-wagner-group · eu-oj-fb8adb0df521b7ca1720630da372eeedf1b83370 · gb-coh-gr8vjppbsphpsm-u6e9uelm-ci · ca-sema-1-part-2-88-ru-wagner · eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013 · nz-ru-ent-25 · NK-btHKqUDHxWCivn2CetwtvF · eu-fsf-eu-6778-46 · ch-seco-62081 · eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2 · gb-fcdo-rus1090 · gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo · ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9 · NK-H6KFgzmsrdgPgcDYkYKaqL · fr-ga-7707 · trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c · eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933 · ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55 · jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b · gb-hmt-16630 · mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Valery Nikolaevich ZAKHAROV War crimes · Sanctioned entity | Acting for or on behalf of | - | - | |
| MINING INDUSTRIES SURL Sanctioned entity | Acting for or on behalf of | - | - | |
| Dmitry Valerievich UTKIN Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Bois Rouge Sarlu Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation Sanctioned entity | Acting for or on behalf of | - | - | |
| BEIJING YUNZE TECHNOLOGY CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| The Officers Union for International Security Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Prime Security and Development AO Sanctioned entity | Acting for or on behalf of | - | - | |
| 224th FLIGHT UNIT STATE AIRLINES Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Sewa Security Services Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vitalij Viktorovitj PERFILJEV Disqualified · War crimes · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Adama Bagayoko Sanctioned entity | Providing support to | - | - | |
| Alou Boi Diarra Sanctioned entity | Providing support to | - | - | |
| ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD Sanctioned entity | Providing support to | - | - | |
| Kratol Aviation Sanctioned entity | Providing support to | - | - | |
| Abbas DJUMA Sanctioned entity | Providing support to | - | - | |
| LOUW, Shaun Sanctioned entity | Providing support to | - | - | |
| SRABIONOV, Tigran Khristoforovich Sanctioned entity | Providing support to | - | - | |
| Sadio Camara Politician · Sanctioned entity | Providing support to | - | - | |
| Brett Warrick Mac Donald Sanctioned entity | Providing support to | - | - | |