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Dimitri Sytii

Sanctioned entity
Dimitri Sytii is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDimitri SYTII · Dimitri SYTIJ · Dimitri SYTYI · Dimitri Sytii · Dimitrij SITIJ · 12 more...[sources]
Other nameDimitri SYTYI · Dmitri Sytyi · Dmitry Sytii · Dmitry Syty · Dmitry Sytyi · 4 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Minsk · Minsk Belarus · Minsk (Belarus) · Минск (Беларусь) · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryBelarus · Central African Republic · Russia[sources]
First nameDimitri · Dmitri · Dmitry · Дмитрий[sources]
INN780534701115[sources]
Last nameSYTII · SYTYI · Sytii · Syty · Sytyi · 2 more...[sources]
Wikidata IDQ120851950[sources]
PositionDirecteur de la Maison russe à Bangui · Director of the Russian house of Bangui · Директор Російського дому Банги · Директор Русского дома Банги[sources]
AddressNA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretient des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. 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. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.

French Freezing of Assets,

member of the Wagner PMC 1989-03-23

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

External databases

The record has been enriched with data from the following external databases:

Wikidata225,288

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-6436 · gb-hmt-16035 · ofac-29899 · eu-tb-logical-150246 · gb-fcdo-caf0024 · NK-dRJzSKGD9UijaZG4tng9hq · eu-fsf-eu-9776-12 · ua-nazk-person-25643 · ua-nsdc-21080-sitij-dmitro-sergijovic · ua-nabc-person-25643-sytyi-dmitrii

For experts: raw data explorer