| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONSTANTIN MAZAEV · Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Aleksandrovič PIKALOV · Konstantin Aleksendrovitch Pikalov · | [sources] | |||
| Alias | Konstantin · Konstantin Aleksandrovich Pikalov · Konstantin Aleksandrovič PIKALOV · Konstantin Alexandrovitj PIKALOV · Konstantin Alexandrovič 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] | |||
| 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 | eur-lex.europa.eu · 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 | |||
(Date of UN designation: 2023-02-25)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrs26pj · gb-hmt-16032 · gb-fcdo-caf0019 · fr-ga-6435 · ofac-47739 · eu-tb-logical-150241 · tw-shtc-868c8b1b90353824781b2a43ad699e592ef25830 · be-fod-47aebd8a54fc8e3cd34038f42877dc420a4a66d4 · usgsa-s4mrtxs5g · ru-inn-781491227404 · ca-sema-79fb9f13c3d4c27d4029f46dc38e6c9c3bfa387c · ua-nsdc-21162-pikalov-kostantin-oleksandrovic · gb-coh-yspqloegtdpgqg2b8hrcttcie3g · rumy-b5937539e3f854ba7f4f99a59c86a5ed98da02d7 · tw-shtc-470bd65400b34521154943f60c8e3d00e612d726 · eu-fsf-eu-9775-13 · mc-freezes-00a72d4f3cd888c5ad1c742ecc0779370177ced1 · usgsa-s4mrtxs5fFor 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 | Council of the European Union | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ"ОХРАННО-РОЗЫСКНОЕ БЮРО" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЦЕНТР ИССЛЕДОВАНИЯ НОВЫХ ФОРМ ВЕДЕНИЯ ВОЙНЫ" | ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭПИКА" | - |
| Общество с ограниченной ответственностью "Сибур" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПГС ГРУПП" | 34.3 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ОХРАННО-РОЗЫСКНОЕ БЮРО" | - |
| Генеральный директор |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВОРЧЕСКАЯ ЛАБОРАТОРИЯ "СМОРОДИНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| PMC Convoy Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ"ОХРАННО-РОЗЫСКНОЕ БЮРО" | Генеральный директор | - |
| САНКТ-ПЕТЕРБУРГСКОЕ ГОРОДСКОЕ КАЗАЧЬЕ ОБЩЕСТВО "КОНВОЙ" | АТАМАН | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ОХРАННАЯ ОРГАНИЗАЦИЯ "КОНВОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |