Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
PRIVATE MILITARY COMPANY 'WAGNER'
Organisation · ofac-22543
US · SDN
Listed in source snapshotDaten bis: 15.10.2026
- Adressen laut Quelle
- Russia
Sanctions programmes
Names and aliases (10)
- PMC WAGNER
- CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
- CHVK VAGNER
- WAGNER GROUP
- Private Military Company 'Wagner'
- PMC Wagner
- Chastnaya Voennaya Kompaniya 'Vagner'
- ChVK Vagner
- Wagner Group
- Группа Вагнера
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 13581 (TCO)
- Executive Order 13660 (Ukraine)
- Executive Order 13667 (CAR)
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (19)
- Utkin Dmitriy ValeryevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - SEWA Security ServicesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - DJUMA AbbasPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Quelle ↗ - Srabionov Tigran KhristoforovichPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Quelle ↗ - Officer's Union for International SecurityPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Zakharov Valery NikolayevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Ivanov Aleksandr AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Kratol AviationPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Quelle ↗ - Prime Security and DevelopmentPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Maslov Ivan AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian FederationPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Joint Stock Company the 224th Flight Unit State AirlinesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Perfilev Vitalij ViktorovicPRIVATE MILITARY COMPANY 'WAGNER'
Leader or official of
OFAC · Quelle ↗ - Louw ShaunPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Quelle ↗ - Bois Rouge SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Mac Donald Brett WarrickPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Quelle ↗ - Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.PRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Quelle ↗ - BEIJING YUNZE TECHNOLOGY CO., LTD.PRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗ - Mining Industries SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗