Certaines notes méthodologiques et juridiques détaillées sont actuellement disponibles en anglais.
US Treasury / OFAC
PRIVATE MILITARY COMPANY 'WAGNER'
Organisation · ofac-22543
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la 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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 13581 (TCO)
- Executive Order 13660 (Ukraine)
- Executive Order 13667 (CAR)
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (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 ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗