Algunas notas metodológicas y jurídicas detalladas están disponibles por ahora en inglés.
US Treasury / OFAC
PRIVATE MILITARY COMPANY 'WAGNER'
Organización · ofac-22543
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- 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
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 13581 (TCO)
- Executive Order 13660 (Ukraine)
- Executive Order 13667 (CAR)
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Vínculos documentados (19)
- Utkin Dmitriy ValeryevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - SEWA Security ServicesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - DJUMA AbbasPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fuente ↗ - Srabionov Tigran KhristoforovichPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fuente ↗ - Officer's Union for International SecurityPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - Zakharov Valery NikolayevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - Ivanov Aleksandr AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - Kratol AviationPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fuente ↗ - Prime Security and DevelopmentPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - Maslov Ivan AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - 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 · Fuente ↗ - Joint Stock Company the 224th Flight Unit State AirlinesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - Perfilev Vitalij ViktorovicPRIVATE MILITARY COMPANY 'WAGNER'
Leader or official of
OFAC · Fuente ↗ - Louw ShaunPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fuente ↗ - Bois Rouge SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - Mac Donald Brett WarrickPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fuente ↗ - Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.PRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fuente ↗ - BEIJING YUNZE TECHNOLOGY CO., LTD.PRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗ - Mining Industries SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗