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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY SYTII · DMITRY SYTYI · Dimitri SYTIJ · Dimitri SYTYI · Dimitri Sytii · | [sources] | |||
| Other name | Dimitri SYTYI · Dmitri Sytyi · Dmitry Sergeevich Syty · Dmitry Sytii · Dmitry Syty · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Minsk · Minsk · Minsk Belarus · Minsk, Belarusian SSR, USSR · Minsk: BIÉLORUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Belarus · Central African Republic · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Dimitri · Dmitri · Dmitry · Dmitry Sergeevich · Дмитрий | [sources] | |||
| ID Number | 550246878 | [sources] | |||
| INN | 780534701115 | [sources] | |||
| Last name | Sytii · Syty · Sytyi · СЫТИЙ · СЫТЫЙ | [sources] | |||
| Middle name | Sergeevich · Сергеевич | [sources] | |||
| Passport number | 550246878 · NR 55 0246878 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Tax Number | 780534701115 | [sources] | |||
| Wikidata ID | Q120851950 | [sources] | |||
| Position | Directeur de la Maison russe à Bangui · Director of the Russian House of Bangui · Director of the Russian house of Bangui · director of the "russian house" in Bangui (CAR) · founder of "Lobaye Invest" (CAR) | [sources] | |||
| Address | NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI · NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI · NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, ZP-198217 /CI · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg, Fédération de Russie. | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA), et il entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence et les opérations du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est 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. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also DMITRY SERGEEVICH SYTII)
(also DMITRY SERGEEVICH SYTII)
(also DMITRY SYTII, DMITRY SYTYI)
member of the Wagner PMC 1989-03-23
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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 list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-caf0024 · ua-ws-person-25643 · ca-sema-1-1296-ru-dmitry-sergeevich-sytyi · NK-kpS7ykPnu4879o2GyFsWqb · NK-dRJzSKGD9UijaZG4tng9hq · usgsa-s4mrdvjqv · usgsa-s4mrdvm51 · usgsa-s4mrdvm50 · fr-ga-6436 · mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3 · ua-ws-ef77e051da6bbe542f990abe14225ac5c80af45e · ua-ws-4ac8675dff7f8d614d790e574e68e717591f3c85 · gb-hmt-16035 · ru-inn-780534701115 · eu-tb-logical-150246 · rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8 · ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7 · ua-nsdc-21080-sitij-dmitro-sergijovic · ofac-29899 · eu-fsf-eu-9776-12 · eu-oj-ceceb37272c1fae32a718b5533035c1715c9e651For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ФИРМА "СИЛУЭТ" | 33.31 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |