| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONSTANTIN MAZAEV · Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Aleksandrovič PIKALOV · Konstantin Aleksendrovitch Pikalov · | [sources] | |||
| Other name | Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Mazaev · Konstantin Pikalov · Kostya Pikalov · | [sources] | |||
| Weak alias | Mazai · Mazay · Мазай | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Konstantin · Konstantin Aleksandrovich · Konstantin Alexandrovich · Kostya · Константин | [sources] | |||
| INN | 781491227404 | [sources] | |||
| Last name | Konstantin · Mazaev · Mazay · Pikalov · Pikałow · | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich · Alexandrovitj · Александрович | [sources] | |||
| Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
| Second name | Aleksendrovitch | [sources] | |||
| Tax Number | 781491227404 | [sources] | |||
| Unique Entity ID | CS1MBUXJW6A5 · CS1QEBNHJ496 · UKL1MCMRY6T6 | [sources] | |||
| Wikidata ID | Q120852921 | [sources] | |||
| Position | One of the PMC Wagner Commanders in Africa; code name “Mazaï” (Mazay). Since April 2023, he is also at the head of a new paramilitary group (Convoy) created in November 2022 to take action in Russia’s war of aggression against Ukraine · Un des commandants de la société militaire privée du groupe Wagner en Afrique · Wagner Commander in Africa | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Konstantin Pikalov, nom de code “Mazaï” (Mazay), est l'un des dirigeants du groupe Wagner et est responsable des activités opérationnelles du groupe Wagner en Afrique, notamment en République centrafricaine (RCA). Il est accusé d'avoir été l'instigateur de l'assassinat de trois journalistes russes en juillet 2018. Depuis avril 2023, il est également à la tête d'un nouveau groupe paramilitaire (convoy) créé en novembre 2022 pour intervenir dans la guerre d'agression menée par la Russie contre l'Ukraine. 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. Dans l'exercice de sa fonction dirigeante au sein du groupe Wagner, Konstantin Pikalov est responsable des graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KONSTANTIN ALEXANDROVICH PIKALOV)
(also KONSTANTIN ALEXANDROVICH PIKALOV)
(also KONSTANTIN ALEKSANDROVICH PIKALOV, KONSTANTIN MAZAEV)
member of the Wagner PMC 1968-07-23
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
rumy-b5937539e3f854ba7f4f99a59c86a5ed98da02d7 · usgsa-s4mrs26pj · gb-fcdo-caf0019 · tw-shtc-868c8b1b90353824781b2a43ad699e592ef25830 · mc-freezes-00a72d4f3cd888c5ad1c742ecc0779370177ced1 · fr-ga-6435 · ua-nsdc-21162-pikalov-kostantin-oleksandrovic · gb-coh-yspqloegtdpgqg2b8hrcttcie3g · gb-hmt-16032 · eu-tb-logical-150241 · usgsa-s4mrtxs5g · ru-inn-781491227404 · ca-sema-79fb9f13c3d4c27d4029f46dc38e6c9c3bfa387c · tw-shtc-470bd65400b34521154943f60c8e3d00e612d726 · usgsa-s4mrtxs5f · eu-fsf-eu-9775-13 · ofac-47739For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭПИКА" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ОХРАННАЯ ОРГАНИЗАЦИЯ "КОНВОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ОХРАННО-РОЗЫСКНОЕ БЮРО" |
| - |
| Общество с ограниченной ответственностью "Сибур" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПГС ГРУПП" | 34.3 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ"ОХРАННО-РОЗЫСКНОЕ БЮРО" | - |
| ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ОХРАННО-РОЗЫСКНОЕ БЮРО" | Генеральный директор | - |
| САНКТ-ПЕТЕРБУРГСКОЕ ГОРОДСКОЕ КАЗАЧЬЕ ОБЩЕСТВО "КОНВОЙ" | АТАМАН | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ"ОХРАННО-РОЗЫСКНОЕ БЮРО" | Генеральный директор | - |
| PMC Convoy Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВОРЧЕСКАЯ ЛАБОРАТОРИЯ "СМОРОДИНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |