Diamville Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Principal établissement: République centrafricaine - Individus et entités associés: Yevgeny Prigozhin, groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest - Dia |
| - | Individus et entités associés: groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest - Diamville est une société-écran utilisée par le groupe Wagner en République |
| - | Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du g |
| - | screen company used by the Wagner group |
| - | |
| - | 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 th |
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Frequently Asked Questions
1. Does Diamville Company have any sanctions?
Yes, Diamville Company is sanctioned by:
2. Can I receive AML sanctions alerts on Diamville Company?
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 Diamville Company:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |