Empresa Militar Privada Tsarskie Volki

Sanctioned

Last update: 01/06/2026

Company name: Empresa Militar Privada Tsarskie Volki

Other names: Pmc Tsarskie Volki, Empresa Militar Privada Tsarskie Volki, Cári Farkasok, Tsarskie Volki Katonai Magánvállalat, Carskije Volki, Tsar Wolves, Carští Vlci

Aliases: Tsar Wolves

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	PMC Tsarskie Volki est une société militaire privée russe qui participe directement à des opérations de combat russes en Ukraine. Les combattants de PMC Tsarskie Volki participent activement à des opé
-	Personnes associées: Dmitry Rogozin - PMC Tsarskie Volki est une société militaire privée russe qui participe directement à des opérations de combat russes en Ukraine. Les combattants de PMC Tsarskie
-	a Russian private military company
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[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation
[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation
[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation Associated i
[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation Ass
[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian F
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Frequently Asked Questions

1. Does Empresa Militar Privada Tsarskie Volki have any sanctions?

Yes, Empresa Militar Privada Tsarskie Volki is sanctioned by:

2. Can I receive AML sanctions alerts on Empresa Militar Privada Tsarskie Volki?

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 Empresa Militar Privada Tsarskie Volki:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.