| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri SYTIJ · Dimitri SYTYI · Dimitri Sytii · Dimitrij SITIJ · Dmitri Sytyi · | [sources] | |||
| Alias | Dimitri SYTIJ · Dimitri SYTYI · Dimitri SYTYI, Dmitry SYTIY · Dimitrij SITIJ · Dmitrij SYTIJ · | [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] | |||
| 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 | [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/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 SYTII , Dmitry SYTYI )
(also Dmitry Sergeevich SYTII )
(also Dmitry Sergeevich SYTII )
member of the Wagner PMC 1989-03-23
A database of suppliers who have been excluded from participating in US federal procurement.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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European Union · Council
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List of individuals and legal entities subject to restrictive measures.
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The record has been enriched with data from the following external databases:
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External dataset · Russia · FNS
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External dataset · Global · Wikidata · non-official source
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External dataset · United States · OFAC
eu-oj-ceceb37272c1fae32a718b5533035c1715c9e651 · fr-ga-named-dimitri-sytii · ua-ws-person-25643 · ofac-pr-2cbf15589d6fa949ee9e44d815d3cba0eae44e9a · eu-fsf-eu-9776-12 · usgsa-4e6d6581469b924855f78491a479e1fec67a6957 · eu-oj-f32692e7bb77ca8f14f46668209f231a54c1cc00 · usgsa-s4mrdvm51 · usgsa-d4f8576bdbe5f79e58e81098716bc712015a4d7a · rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8 · gb-fcdo-caf0024 · eu-tb-logical-150246 · usgsa-e73374d643bd6a34b95fbd11866e6024cfdbf5ea · usgsa-s4mrdvm50 · ru-inn-780534701115 · usgsa-s4mrdvjqv · be-fod-c8f2d4a7f0c50dd38e50752427b32100ef5adf16 · mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3 · eu-oj-f4eaf45a6f34939ec2eefb3acfb07812eebef52d · ofac-29899 · ua-nsdc-21080-sitij-dmitro-sergijovic · ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7 · gb-hmt-16035 · fr-ga-6436 · ua-ws-4ac8675dff7f8d614d790e574e68e717591f3c85For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q120851950?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI | Russia | |
| 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 · PEP · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Russian Financier | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Central African Republic | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| European Union | Council of the European Union | - | - | - |
550246878 | - | National passport | - | - |
| Diamville SAU Disqualified · Sanctioned entity | - | - | - |