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Sewa Security Services

Person of interest · Sanctioned entity
Sewa Security Services is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSEWA SECURITY SERVICES · SEWA Security Services · SEWA Sécurité Services · Servizi di sicurezza Sewa · Seva Sekiuriti Servisez · 3 more...[sources]
Other nameSewa Security Services · Сева Сек’юріті Сервісез[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionCentral African Republic[sources]
CountryCentral African Republic[sources]
Registration numbernot available[sources]
KeywordsІнші[sources]
PermID5083788938[sources]
SectorPrivate security activities[sources]
StatusActive[sources]
AddressBangui · Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка (Central African Republic)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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),

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,

Relationships

Data sources

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets4,934

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

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)19,352

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

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets6,016

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,106

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

Belgian Financial Sanctions6,373

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

External databases

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

LSEG PermID Open Data2,456

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: ua-nsdc-21251-seva-sek-uriti-servisez · ua-nazk-company-7216 · ua-nabc-company-7216-sewa-security-services · gb-fcdo-caf0021 · gb-hmt-16034 · eu-fsf-eu-9787-77 · gb-hmt-named-sewa-security-services · permid-5083788938 · fr-ga-6447 · ofac-39618

For experts: raw data explorer