Statements: Groupe Wagner

Canonical ID: Q36597284 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	15 Zolnaya Street, Saint Petersburg, 195213	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2024-02-28
`LegalEntity:alias`	PMC Wagner	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-05-27
`LegalEntity:alias`	Vagner Group	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-05-27
`LegalEntity:alias`	Chastnaya Voennaya Kompaniya 'Vagner'	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-05-27
`LegalEntity:alias`	Chvk Vagner	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-05-27
`LegalEntity:alias`	Wagner Group	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c`	2024-04-08
`Organization:id`	bc2fb3582fa1e9807e04b47fddff36cbc3ac5d21	us_trade_csl	`ofac-22543`	2024-05-07
`LegalEntity:id`	0982f2f11394515961cb83dab6ae890b818c56d5	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2024-02-28
`LegalEntity:id`	3ec8c1f2c035fa8ebffd662d783c56733e9ae44a	us_trade_csl	`trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c`	2024-04-08
`LegalEntity:name`	PMC Wagner;	us_trade_csl	`trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c`	2024-04-08
`LegalEntity:name`	Private Military Company 'Wagner'	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-05-27
`Organization:name`	PRIVATE MILITARY COMPANY 'WAGNER'	us_trade_csl	`ofac-22543`	2024-05-07
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c`	2023-08-23
`Organization:topics`	sanction	us_trade_csl	`ofac-22543`	2025-05-10
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c`	2024-04-08

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