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Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Central African Republic | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:id | 4c79a7c8080c7ef49aa0dcea3a2f45a6b8345e96 | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:id | 19b1823ca34e7a57df766dfcc672d4fca1b0bd91 | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:name | DIAMVILLE | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:notes | Diamville is a screen company used by the Wagner Group present in the Central African Republic (CAR) to illegally trade diamonds. It is closely linked to all major actors of the Wagner Group in CAR, such as Dimitri Sytii and formerly Yevgeny Prigozhin. Diamville is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including the CAR. Through its activities, it provides support for such abuses committed in CAR. | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:programId | EU-HR | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:registrationNumber | CA/BG2019B519 | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2471 | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d | ||||