Lists of sanctions
52.14.120.83
30.10.2024 04:47:25

Diamville

List

Type Entity
List name United Kingdom
Programs (1) Central African Republic
Listed (1) 13.06.2024

Names (1)

Last name/Name Diamville
Full name/Name Diamville
Type Primary name

Addresses (1)

Country Central African Republic

Notes (1)

DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians.

Historical data

No records
Updated: 30.10.2024. 04:15
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