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DIAMVILLE

Sanctioned entity

DIAMVILLE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIAMVILLE				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2024-08-14

Descriptions

Date d’enregistrement : 28/03/2019 Numéro d’enregistrement : CA/BG2019B519 Principal établissement : République centrafricaine Individus et entités associés : Yevgeny Prigozhin, groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

For experts: raw data explorer

Factsheet Descriptions Data sources

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