US Treasury / OFAC
PRIVATE MILITARY COMPANY 'WAGNER'
Organisation · ofac-22543
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 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
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13581 (TCO)
- Executive Order 13660 (Ukraine)
- Executive Order 13667 (CAR)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (19)
- Utkin Dmitriy ValeryevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - SEWA Security ServicesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - DJUMA AbbasPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Source ↗ - Srabionov Tigran KhristoforovichPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Source ↗ - Officer's Union for International SecurityPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - Zakharov Valery NikolayevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - Ivanov Aleksandr AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - Kratol AviationPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Source ↗ - Prime Security and DevelopmentPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - Maslov Ivan AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - 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 · Source ↗ - Joint Stock Company the 224th Flight Unit State AirlinesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - Perfilev Vitalij ViktorovicPRIVATE MILITARY COMPANY 'WAGNER'
Leader or official of
OFAC · Source ↗ - Louw ShaunPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Source ↗ - Bois Rouge SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - Mac Donald Brett WarrickPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Source ↗ - Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.PRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Source ↗ - BEIJING YUNZE TECHNOLOGY CO., LTD.PRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗ - Mining Industries SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗