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DIAMVILLE

Sanctioned entity

DIAMVILLE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIAMVILLE				[sources]
Incorporation date	2019-03-28				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
OGRN	`CA/BG2019B519`				[sources]
Registration number	`CA/BG2019B519`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-25				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

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

Principal établissement: République centrafricaine - Individus et entités associés: Yevgeny Prigozhin, groupe Wagner, Dimitri Sytii, 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 principaux acteurs du groupe Wagner en RCA, tels que Yevgeny Prigozhjn et Dimitri Sytii, et 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, Lobaye Invest soutient également de telles atteintes commises en RCA.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2023-02-25	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
European External Action Service	HR	2023-02-25	-

Data sources

French Freezing of Assets6,267

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

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

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 NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: eu-fsf-eu-9782-82 · ua-nazk-company-7757 · ua-nabc-company-7757-diamville · fr-ga-6442

For experts: raw data explorer

Factsheet Descriptions Data sources

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