| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY SYTII · DMITRY SYTYI · Dimitri SYTIJ · Dimitri SYTYI · Dimitri Sytii · | [sources] | |||
| Alias | Dimitri SYTIJ · Dimitri SYTYI · Dimitri SYTYI, Dmitry SYTIY · Dimitrij SITIJ · Dmitri Sytyi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Minsk · Belarus · Minsk · Minsk (Belarus) · 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 · SYTYI · Sytii · Syty · Sytyi · | [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" 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, RUSSIE | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · myrotvorets.center · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-25)
Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-nsdc-21080-sitij-dmitro-sergijovic · NK-kpS7ykPnu4879o2GyFsWqb · usgsa-s4mrdvm51 · fr-ga-named-dimitri-sytii · ofac-pr-2cbf15589d6fa949ee9e44d815d3cba0eae44e9a · be-fod-c8f2d4a7f0c50dd38e50752427b32100ef5adf16 · eu-oj-f32692e7bb77ca8f14f46668209f231a54c1cc00 · ua-ws-person-25643 · eu-tb-logical-150246 · gb-hmt-16035 · usgsa-s4mrdvjqv · gb-fcdo-caf0024 · ua-ws-4ac8675dff7f8d614d790e574e68e717591f3c85 · ru-inn-780534701115 · fr-ga-6436 · ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7 · eu-fsf-eu-9776-12 · rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8 · usgsa-s4mrdvm50 · ofac-29899 · mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3 · eu-oj-ceceb37272c1fae32a718b5533035c1715c9e651 · eu-oj-f4eaf45a6f34939ec2eefb3acfb07812eebef52dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q120851950?nested=true
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 States | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Russian Financier | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Central African Republic | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | - | - |
550246878 | - | National passport | - | - |
| Diamville SAU Disqualified · Sanctioned entity | - | - | - |