Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
US Treasury / OFAC
PRIVATE MILITARY COMPANY 'WAGNER'
Organizzazione · ofac-22543
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13581 (TCO)
- Executive Order 13660 (Ukraine)
- Executive Order 13667 (CAR)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (19)
- Utkin Dmitriy ValeryevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - SEWA Security ServicesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - DJUMA AbbasPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fonte ↗ - Srabionov Tigran KhristoforovichPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fonte ↗ - Officer's Union for International SecurityPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - Zakharov Valery NikolayevichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - Ivanov Aleksandr AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - Kratol AviationPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fonte ↗ - Prime Security and DevelopmentPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - Maslov Ivan AleksandrovichPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - 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 · Fonte ↗ - Joint Stock Company the 224th Flight Unit State AirlinesPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - Perfilev Vitalij ViktorovicPRIVATE MILITARY COMPANY 'WAGNER'
Leader or official of
OFAC · Fonte ↗ - Louw ShaunPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fonte ↗ - Bois Rouge SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - Mac Donald Brett WarrickPRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fonte ↗ - Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.PRIVATE MILITARY COMPANY 'WAGNER'
Providing support to
OFAC · Fonte ↗ - BEIJING YUNZE TECHNOLOGY CO., LTD.PRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗ - Mining Industries SARLUPRIVATE MILITARY COMPANY 'WAGNER'
Acting for or on behalf of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗