Chastnaya Voennaya Kompaniya Vagner
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Le groupe Wagner finance et mène ses opér |
| - | an unincorporated private military entity |
| - | Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et fin |
| - | |
| - | |
| - | 82 FR 28405; 87 FR 78856 |
| - | 82 FR 28405; 87 FR 78856 |
| - | 82 FR 28405 |
| - | 82 FR 28405 |
| - | The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and co |
| - | Also designated pursuant to Regulation 2020/1998 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individuals: Pavel Prigozhin; Mikhail Vatanin |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individuals: Pavel Prigozhin; Mikhail Vatanin |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Associated individuals: Pavel Prigozhin; Mikhail Vatanin |
| - | Also designated pursuant to Regulation 2020/1998 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Chastnaya Voennaya Kompaniya Vagner have any sanctions?
Yes, Chastnaya Voennaya Kompaniya Vagner is sanctioned by:
2. Can I receive AML sanctions alerts on Chastnaya Voennaya Kompaniya Vagner?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Chastnaya Voennaya Kompaniya Vagner:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |