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Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-caf0025 | |||
Organization:notes | Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, 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. De par ses activités, Diamville soutient également de telles atteintes commises en RCA. | fra | fr_tresor_gels_avoir | fr-ga-6442 | |||
Organization:notes | screen company used by the Wagner group | eu_fsf | eu-fsf-eu-9782-82 | ||||
Organization:notes | Principal place of business: Central African Republic Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest | eu_fsf | eu-fsf-eu-9782-82 | ||||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty28v | |||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty763 | |||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty2dl | |||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty79v | |||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty2r6 | |||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty7ng | |||
LegalEntity:notes | (also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqm7vg | |||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty2dk | |||
LegalEntity:notes | (also DIAMVILLE SAU) | eng | us_sam_exclusions | usgsa-s4mrty79t | |||