PRIVATE MILITARY COMPANY 'WAGNER'

Entity · Saint Petersburg · 19 linked parties

Record

Kind

Entity

Listed by

United States, Australia (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Ukraine), CAR, ENTITY-LIST, RUSSIA-EO14024, TCO, UKRAINE-EO13660

Address

RU
15 Zolnaya Street, Saint Petersburg, 195213, RU
Russia
15 Zolnaya Street, Saint Petersburg, 195213, RU

Also known as

PMC WAGNER; CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; CHVK VAGNER; WAGNER GROUP; Chastnaya Voennaya Kompaniya 'Vagner'; Chvk Vagner; PMC Wagner; Wagner Group; Vagner Group

Identifiers

Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official records

United States
United States
Australia

Linked to

• JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES Entity, Moscow
• FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Entity, Moscow
• BOIS ROUGE SARLU Entity, Bangui
• Beijing Yunze Technology Co., Ltd., Entity, Beijing
• UTKIN, Dmitriy Valeryevich Individual, Russia
• SEWA SECURITY SERVICES Entity, Bangui
• OFFICER'S UNION FOR INTERNATIONAL SECURITY Entity, Moscow
• KRATOL AVIATION Entity, Sharjah
• IVANOV, Aleksandr Aleksandrovich Individual, Moscow
• ZAKHAROV, Valery Nikolayevich Individual, Russia
• DJUMA, Abbas Individual, Moscow
• SRABIONOV, Tigran Khristoforovich Individual, Moscow
• PRIME SECURITY AND DEVELOPMENT Entity, Saint Petersburg
• MASLOV, Ivan Aleksandrovich Individual, Nizhniy Novgorod
• PERFILEV, Vitalij Viktorovic Individual, Bangui
• MAC DONALD, Brett Warrick Individual, South Africa
• LOUW, Shaun Individual, South Africa
• ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. Entity, Zibo
• MINING INDUSTRIES SARLU Entity, Bangui