Search OpenSanctions

Advanced

Dimitri Sytii

War crimes · Sanctioned entity
Dimitri Sytii is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDMITRY SERGEEVICH SYTII · Dimitri SYTII · Dimitri SYTIJ · Dimitri SYTYI · Dimitri Sytii · 13 more...[sources]
Other nameDMITRY SYTII · DMITRY SYTYI · Dimitri SYTYI · Dmitri Sytyi · Dmitry Sergeevich Syty; Дмитрий Сергеевич Сытый · 7 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Minsk · Minsk Belarus · Minsk (Biélorussie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Central African Republic · Russia[sources]
Country of birthBelarus[sources]
First nameDMITRY SERGEEVICH · Dimitri · Dmitri · Dmitry · Dmitry Sergeevich · 1 more...[sources]
INN780534701115[sources]
Last nameSYTII · SYTYI · Sytii · Syty · Sytyi · 2 more...[sources]
Wikidata IDQ120851950[sources]
PositionDirecteur de la Maison russe à Bangui · Directeur de la Maison russe à Bangui. · Director of the Russian house of Bangui[sources]
AddressNA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI · NA-SYTAIA/ A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP- 198217/CI Saint-Pétersbourg, Fédération de Russie. · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg, Fédération de Russie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretient 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.

French National Asset Freezing System,

member of the Wagner PMC 1989-03-23

Wikidata non-official source,

Relationships

Data sources

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

EU Financial Sanctions Files (FSF)6,330

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

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,094

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

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,025

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

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata299,225

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8 · gb-hmt-16035 · ofac-29899 · mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3 · gb-fcdo-caf0024 · ua-nazk-person-25643 · fr-ga-6436 · ru-inn-780534701115 · usgsa-s4mrdvjqv · ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7 · NK-dRJzSKGD9UijaZG4tng9hq · ca-sema-1-1296-ru-dmitry-sergeevich-sytyi · eu-tb-logical-150246 · ua-nabc-person-25643-sytyi-dmitrii · eu-fsf-eu-9776-12 · ua-nsdc-21080-sitij-dmitro-sergijovic

For experts: raw data explorer