Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Africa Corps (Wagner) · ChVK Vagner · ChVK Wagner · Expeditionary Corps (Wagner) · Expeditionary and Volunteer Corps (Wagner) · | [sources] | |||
Other name | Africa Corps · ChVK Vagner · ChVK Wagner · Chastnaya Voennaya Kompaniya 'Vagner' · Chvk Vagner · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | UARBDNN57QM4 | [sources] | |||
Unique Entity ID | UARBDNN57QM4 | [sources] | |||
Wikidata ID | Q36597284 | [sources] | |||
Status | not available | [sources] | |||
Address | 15 Zolnaya Street, Saint Petersburg, 195213 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
NK-btHKqUDHxWCivn2CetwtvF
· mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd
· ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9
· trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c
· ca-sema-russia-1-part-2-88
· ua-nabc-company-18-private-military-company-wagner-wagner-group
· eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4
· fr-ga-3740
· gb-hmt-15033
· NK-VG4U2Uo9JsdgDYZpR8UabV
· eu-fsf-eu-9992-69
· eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2
· eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013
· ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55
· ofac-22543
· eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933
· gb-fcdo-rus1090
· ca-sema-1-part-2-88-ru-wagner
· nz-ru-ent-25
· nz-ru-ent-25-wagner-group
· ch-seco-62081
· trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c
· trade-csl-12f6df16038b903041370d92da68489b7dd6edf3
· trade-csl-6dda13ce039f595bb83e77f89caef29e8fee3ea722f0a766dbb1837d
· usgsa-s4mr6hn16
· eu-fsf-eu-6778-46
· au-dfat-7209-private-military-company-wagner
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
OFFICER'S UNION FOR INTERNATIONAL SECURITY | Acting for or on behalf of | - | - | |
Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation | Acting for or on behalf of | - | - | |
Joint Stock Company the 224th Flight Unit State Airlines | Acting for or on behalf of | - | - | |
Dmitry Valerievich UTKIN | Acting for or on behalf of | - | - | |
Alexander Alexandrovich Ivanov | Acting for or on behalf of | - | - | |
Valery Nikolaevich ZAKHAROV | Acting for or on behalf of | - | - | |
BEIJING YUNZE TECHNOLOGY CO., LTD. | Acting for or on behalf of | - | - | |
Bois Rouge Sarlu | Acting for or on behalf of | - | - | |
Sewa Security Services | Acting for or on behalf of | - | - | |
Ivan Aleksandrovitch MASLOV | Acting for or on behalf of | - | - | |
PRIME SECURITY AND DEVELOPMENT | Acting for or on behalf of | - | - | |
MINING INDUSTRIES SARLU | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vitalii Viktorovitch PERFILEV | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Brett Warrick Mac Donald | Providing support to | - | - | |
Sadio Camara | Providing support to | - | - | |
LOUW, Shaun | Providing support to | - | - | |
Abbas DJUMA | Providing support to | - | - | |
Adama Bagayoko | Providing support to | - | - | |
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. | Providing support to | - | - | |
SRABIONOV, Tigran Khristoforovich | Providing support to | - | - | |
Alou Boi Diarra | Providing support to | - | - | |
Kratol Aviation | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lobaye Invest Sarlu | - | - | - | |
Sewa Security Services | - | - | - | |
DIAMVILLE | - | - | - | |
M-Invest | - | - | - |