PRIVATE MILITARY COMPANY WAGNER
PRIVATE MILITARY COMPANY WAGNER is found actively sanctioned on 1 sanction list.
PRIVATE MILITARY COMPANY WAGNER is subject to . See the individual lists below.
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We have found 4 different aliases by which PRIVATE MILITARY COMPANY WAGNER is known as:
- PMC WAGNER
- CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
- WAGNER GROUP
- CHVK VAGNER
Country
Russia
Our sanctions database shows 1 different Address for PRIVATE MILITARY COMPANY WAGNER:
Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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PRIVATE MILITARY COMPANY WAGNER Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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