Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e96a8197e87d75e1c41068903d52a600448d902f | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
Organization:name | DIAMVILLE | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
Organization:notes | screen company used by the Wagner group | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
Organization:notes | Principal place of business: Central African Republic Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
Organization:programId | EU-HR | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
Organization:registrationNumber | CA/BG2019B519 | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9782-82 | ||||