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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAM VILLE · DIAMVILLE COMPANY · DIAMVILLE SAUAG · Diamville · Diamville SAU · | [sources] | |||
| Alias | DIAM VILLE · Diamvil SAU · Diamville · Diamville Company · Diamville SAUAG · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Central African Republic | [sources] | |||
| Country | Central African Republic · Russia | [sources] | |||
| PermID | 5083854932 | [sources] | |||
| Registration number | CA/BG2019B519 | [sources] | |||
| Sector | Support activities for other mining and quarrying | [sources] | |||
| Unique Entity ID | H5S7ERZB7895 · JE59QEADRKP5 · JP62HVBJQTC7 · JP7LTWACJZT5 · KE2ZP7DADQ86 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENUE OF THE MARTYRS, BANGUI · Avenue of the Martyrs, 1st District, Bangui · Avenue of the Martyrs, 1st District, Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка, м. Бангі | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Central African Republic Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
screen company used by the Wagner group
screen company used by the Wagner group
CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28)
(Date of UN designation: 2023-02-25)
Principal place of business: Central African Republic Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
screen company used by the Wagner group
Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville 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, Diamville soutient également de telles atteintes commises en RCA.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Date d’enregistrement : 28/03/2019 Numéro d’enregistrement : CA/BG2019B519 Principal établissement : République centrafricaine Renseignements divers: individus et entités associés : Yevgeny Prigozhin (décédé), groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
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 · non-official source
ua-nsdc-26429-diamvil-sau · usgsa-s4mrty79v · fr-ga-6442 · mc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c · ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089 · eu-fsf-eu-9782-82 · usgsa-s4mrqm7vg · gb-fcdo-caf0025 · usgsa-s4mrty2dl · eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d · usgsa-s4mrty7ng · gb-hmt-16505 · permid-5083854932 · usgsa-s4mrty28v · NK-2rszitP3ecpUkDUJNoxaPE · NK-cxPWcDGyqHZWDZnTfH5CJ5 · usgsa-s4mrty79t · usgsa-s4mrty763 · ofac-42020 · be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01 · NK-AWQrbNhZtfwFvhuYBdbd32 · gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa · usgsa-s4mrty2r6 · usgsa-s4mrty2dk · eu-oj-690f133acb90de4da3260ca8c1ba983ebaabd7ecFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue of the Martyrs, 1st District, Bangui | Central African Republic | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PMC Wagner Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Svetlana Troitskaya |
| - |
| - |
| - |
| Perfilev | - | - | - |
| Valeriy Nikolaevich ZAKHAROV War crimes · Debarred entity · Sanctioned entity | - | - | - |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - |
| Dimitri SYTYI War crimes · Debarred entity · Sanctioned entity | - | - | - |
| Lobaye Invest Sarlu Disqualified · Debarred entity · Sanctioned entity | - | - | - |