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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Africa Corps · Africa Korps and Russian Expeditionary Corps (REK) · ChVK Vagner · ChVK Wagner · Expeditionary Corps · | [sources] | |||
| Other name | Africa Corps · Africa Korps and Russian Expeditionary Corps (REK) · Afrykanskyi Korpus · ChVK Wagner · Chastnaya Voennaya Kompaniya 'Vagner' · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022. | [sources] | |||
| INN | 7810057664 | [sources] | |||
| OGRN | 1067847932130 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UARBDNN57QM4 | [sources] | |||
| Wikidata ID | Q36597284 | [sources] | |||
| Address | 15 Zolnaya Street Saint Petersburg 195213 RU · 15 Zolnaya Street, Saint Petersburg, 195213 · 15 Zolnaya Street, Saint Petersburg, 195213, Russia. · Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia-based unincorporated private military entity
A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin
Also designated pursuant to Regulation 2020/1998
an unincorporated private military entity
Wagner Group
The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin
Russia-based unincorporated private military entity
an unincorporated private military entity
Wagner Group
A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin
Also designated pursuant to Regulation 2020/1998
Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd · eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4 · NK-fXoGQtyRt3VkfhdBY3dLoX · fr-ga-7707 · NK-VG4U2Uo9JsdgDYZpR8UabV · ca-sema-russia-1-part-2-88 · NK-H6KFgzmsrdgPgcDYkYKaqL · ch-seco-62081 · tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10 · eu-fsf-eu-9992-69 · nz-ru-ent-25 · trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c · trade-csl-12f6df16038b903041370d92da68489b7dd6edf3 · jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b · ca-sema-1-part-2-88-ru-wagner · gb-hmt-15033 · fr-ga-3740 · eu-oj-fb8adb0df521b7ca1720630da372eeedf1b83370 · gb-coh-gr8vjppbsphpsm-u6e9uelm-ci · ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d · gb-fcdo-lib0077 · au-dfat-7209-private-military-company-wagner · trade-csl-6dda13ce039f595bb83e77f89caef29e8fee3ea722f0a766dbb1837d · ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9 · eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933 · ua-nsdc-33323-afrikanskij-korpus · ofac-22543 · ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55 · nz-ru-ent-25-wagner-group · gb-hmt-16630 · gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo · eu-fsf-eu-6778-46 · usgsa-s4mr6hn16 · NK-btHKqUDHxWCivn2CetwtvF · kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3 · gb-fcdo-rus1090 · eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12 · eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013 · trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c · eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JSC THE 224TH FLIGHT UNIT STATE AIRLINES Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Wood International Group SARLU | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vitalii Viktorovitch Perfilev Disqualified · War crimes · Sanctioned entity | Leader or official of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Founder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Valeriy Yevgenyevich Chekalov Sanctioned entity | Affiliated | - | - | |
| ABBAS DZHUMA Sanctioned entity | Providing support to | |||
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Acting for or on behalf of |
| - |
| - |
| Alexander Alexandrovich Ivanov Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
| Sewa Security Services Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
| BEIJING YUNZE TECHNOLOGY CO., LTD. Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Prime Security and Development Sanctioned entity | Acting for or on behalf of | - | - |
| Valeriy Nikolaevich ZAKHAROV War crimes · Sanctioned entity | Acting for or on behalf of | - | - |
| Mining Industries SARLU Sanctioned entity | Acting for or on behalf of | - | - |
| Ivan Aleksandrovitch MASLOV Disqualified · War crimes · Sanctioned entity | Acting for or on behalf of | - | - |
| Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| Pavel Pavlovich Shevelin Sanctioned entity | Affiliated | - | - |
| Tigran Khristoforovich Srabionov Sanctioned entity | Providing support to | - | - |
| Kratol Aviation Sanctioned entity | Providing support to | - | - |
| Shaun Louw Export controlled · Sanctioned entity | Providing support to | - | - |
| ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD Export controlled · Sanctioned entity | Providing support to | - | - |
| Colonel Alou Boi Diarra Sanctioned entity | Providing support to | - | - |
| Adama Bagayoko Sanctioned entity | Providing support to | - | - |
| Sadio Camara Politician · Sanctioned entity | Providing support to | - | - |