Lists of sanctions
3.23.103.14
02.01.2025 15:44:08

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 CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
Full name/Name CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
Type Alias
Quality Strong
Last name/Name WAGNER GROUP
Full name/Name WAGNER GROUP
Type Alias
Quality Strong
Last name/Name PMC WAGNER
Full name/Name PMC WAGNER
Type Alias
Quality Strong
Last name/Name CHVK VAGNER
Full name/Name CHVK VAGNER
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: 02.01.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.