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Wagner Group

Sanction-linked entity

Wagner Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wagner Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.				[sources]
Registration number	not available				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	Founder	-	-

Linked from
Subject	Role	Start date	End date
Valeriy Yevgenyevich Chekalov Sanctioned entity	Affiliated	-	-
Pavel Pavlovich Shevelin Sanctioned entity	Affiliated	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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