PRIVATE MILITARY COMPANY 'WAGNER'
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
TCO UKRAINE-EO13660 RUSSIA-EO14024 CAR |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | PRIVATE MILITARY COMPANY 'WAGNER' |
|---|---|
| Full name/Name | PRIVATE MILITARY COMPANY 'WAGNER' |
| Type | Name |
| Last name/Name | PMC WAGNER |
|---|---|
| Full name/Name | PMC WAGNER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' |
|---|---|
| Full name/Name | CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHVK VAGNER |
|---|---|
| Full name/Name | CHVK VAGNER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAGNER GROUP |
|---|---|
| Full name/Name | WAGNER GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 12:15
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