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Sewa Security Services

Sanctioned entity

Sewa Security Services is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEWA SECURITY SERVICES · SEWA Security Services · SEWA Sécurité Services · Servizi di sicurezza Sewa · Seva Sekiuriti Servisez · 3 more...				[sources]
Other name	Sewa Security Services · Сева Сек’юріті Сервісез				[sources]
Incorporation date	2017				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Central African Republic				[sources]
Country	Central African Republic				[sources]
Registration number	not available				[sources]
Keywords	Інші				[sources]
PermID	`5083788938`				[sources]
Sector	Private security activities				[sources]
Status	Active				[sources]
Address	Bangui · Central African Republic · Центральноафриканська Республіка (Central African Republic)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-25				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest

— EU Financial Sanctions Files (FSF), 2024-03-28

Filiale de Lobaye Invest - Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux agissements du groupe Wagner en RCA. Elle est une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui est associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis les élections présidentielles de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more...	Central African Republic

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Lobaye Invest SARLU	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Central African Republic	2023	-
National Agency on Corruption Prevention	-	2023-02-26	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	HR	2023-02-25	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Federal Public Service Finance	HR	2023-02-25	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: gb-hmt-named-sewa-security-services · ua-nsdc-21251-seva-sek-uriti-servisez · gb-hmt-16034 · permid-5083788938 · eu-fsf-eu-9787-77 · ua-nazk-company-7216 · ofac-39618 · ua-nabc-company-7216-sewa-security-services · fr-ga-6447

For experts: raw data explorer

Factsheet Descriptions Data sources

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