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Groupe Wagner

Person of interest · Sanctioned entity
Groupe Wagner is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGroupe Vagner · Groupe Wagner · Grupa Vagnera · Grupa Wagner · Grupa Wagnera · 42 more...[sources]
Other nameChVK Vagner · ChVK Wagner · Chastnaya Voennaya Kompaniya 'Vagner' · Chvk Vagner · League · 9 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
Wikidata IDQ36597284[sources]
Statusnot available[sources]
Address15 Zolnaya Street, Saint Petersburg, 195213[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia-based unincorporated private military entity

Belgian Financial Sanctions,

Wagner Group

Belgian Financial Sanctions,

Also designated pursuant to Regulation 2020/1998

Belgian Financial Sanctions,

A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Pavel Prigozhin; Mikhail Vatanin

Swiss SECO Sanctions/Embargoes,

Russia-based unincorporated private military entity

EU Financial Sanctions Files (FSF),

Also designated pursuant to Regulation 2020/1998

EU Financial Sanctions Files (FSF),

A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin

EU Financial Sanctions Files (FSF),

Wagner Group

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets4,934

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,373

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets6,016

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)19,352

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,698

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,294

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,929

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source


Source data IDs: eu-fsf-eu-9992-69 · trade-csl-6dda13ce039f595bb83e77f89caef29e8fee3ea722f0a766dbb1837d · nz-ru-ent-25 · ofac-22543 · eu-fsf-eu-6778-46 · trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c · gb-hmt-15033 · ch-seco-62081 · trade-csl-12f6df16038b903041370d92da68489b7dd6edf3 · fr-ga-3740 · NK-VG4U2Uo9JsdgDYZpR8UabV · nz-ru-ent-25-wagner-group · ca-sema-russia-1-part-2-88 · au-dfat-7209-private-military-company-wagner · ca-sema-1-part-2-88-ru-wagner · ua-nabc-company-18-private-military-company-wagner-wagner-group · ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55

For experts: raw data explorer