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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
(Date of UN designation: 2023-02-25)
screen company used by the Wagner group
CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28)
screen company used by the Wagner group
Principal place of business: Central African Republic Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
usgsa-s4mrty2dl · usgsa-s4mrty763 · fr-ga-6442 · gb-fcdo-caf0025 · be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01 · usgsa-s4mrty79v · NK-2rszitP3ecpUkDUJNoxaPE · mc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c · usgsa-s4mrty7ng · gb-hmt-16505 · ofac-42020 · NK-AWQrbNhZtfwFvhuYBdbd32 · NK-cxPWcDGyqHZWDZnTfH5CJ5 · eu-oj-690f133acb90de4da3260ca8c1ba983ebaabd7ec · eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d · permid-5083854932 · usgsa-s4mrty79t · usgsa-s4mrqm7vg · usgsa-s4mrty2dk · eu-fsf-eu-9782-82 · usgsa-s4mrty2r6 · ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089 · gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa · ua-nsdc-26429-diamvil-sau · usgsa-s4mrty28vFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue of the Martyrs, 1st District, Bangui | Central African Republic | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dimitri SYTYI War crimes · Debarred entity · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Central African Republic | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| 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 | - |
| - |
| - |
| - |
| Lobaye Invest Sarlu Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| Svetlana Troitskaya | - | - | - |
| Valeriy Nikolaevich ZAKHAROV War crimes · Debarred entity · Sanctioned entity | - | - | - |
| Perfilev | - | - | - |
| PMC Wagner Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |