Chastnaya Voennaya Kompaniya
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Groupe Wagner
| Nombre : | Groupe Wagner | | Alias : | ChVK Vagner; ChVK Wagner; Chastnaya Voennaya Kompaniya 'Vagner'; Chvk Vagner; Groupe Vagner; Grupa Vagnera; Grupa Wagner; Grupa Wagnera; Grupo Vagner; Grupo Wagner; Grupp Vagner; Grupp Wagner; Grupul Vagner; Grupul Wagner; Grúpa Vagner; Grúpa Wagner; League; Liga; Ligue; PMC Vagner; PMC Wagner; PRIVATE MILITARY COMPANY 'WAGNER'; Private Military Company 'Wagner'; Private Military Company (PMC) Wagner; Private Military Company “Wagner”; Private Military Contractor (PMC) Wagner; Skupina Vagner; Skupina Wagner; Vagner Csoport; Vagner Group; Vagner-Gruppe; Vagnergroep; Vagnerio grupė; Vagnerova skupina; Wagner; Wagner Csoport; Wagner Group; Wagner katonai magánvállalat; Wagner-Gruppe; Wagnergroep; Wagnergruppen; Wagnerova skupina; groupe Vagner; grupa Vagner; Ομάδα Wagner; ομάδα Vagner; "Гру́ппа Ва́гнера; Vagner"; Группа Вагнера; Лига; ЧВК Вагнера; група „Вагнер“; групата „Вагнер“; „Vagnerio grupė“; 民間軍事会社ワグナー | | País : | ru | | Dirección : | 15 Zolnaya Street, Saint Petersburg, 195213 | | Persona con Información Pública : | Id Q36597284; UARBDNN57QM4 | | Sanciones : | "(UE) 2023/755 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.";Autonomous (Ukraine) - 2022-05-18;For all items subject to the EAR. (See §§?734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide - 2017-06-22;HR - 2022/2374 (OJ L314) - 2022-12-07;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 - 2024-03-22 - 2023-04-20;Reciprocal - 2017-06-20;"Russia - The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.
The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. - Asset Freeze Targets - 2022";Russia / Russie - 1, Part 2;Russia Sanctions Act 2022 - Involved in the undermining of Ukraine’s sovereignty and territorial integrity - Sanctioned - 2022-05-03;SDN List - Executive Order 13581 (TCO) - Executive Order 13667 (CAR) - Executive Order 14024 (Russia) - Executive Order 13660 (Ukraine);UKR - 2024/849 (OJ L13032024) - 2024-03-14;資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 - 2022-03-08 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata Entities of Interest | | Fecha : | 2024-06-28T07:55:04 |
Groupe Wagner
| Detalle : | Groupe Wagner | | Tipo : | Organization | | Nombre Completo : | Grúpa Vagner; Grúpa Wagner; Grupp Wagner; Grupp Vagner; Private Military Company 'Wagner'; Vagnerio grupė; Группа Вагнера; Grupa Wagner; Private Military Company “Wagner”; Лига; групата „Вагнер“; Vagnergroep; PMC Wagner; Liga; Grupo Vagner; Wagner Csoport; ομάδα Vagner; 民間軍事会社ワグナー; Wagner katonai magánvállalat; Skupina Vagner; Vagnerova skupina; Vagner-Gruppe; Wagnergruppen; grupa Vagner; Wagner; Ligue; Private Military Company (PMC) Wagner; група „Вагнер“; Grupul Vagner; Skupina Wagner; Groupe Wagner; Grupa Vagnera; Vagner Group; Grupo Wagner; Wagner Group; Vagner Csoport; Groupe Vagner; Grupa Wagnera; PRIVATE MILITARY COMPANY 'WAGNER'; „Vagnerio grupė“; groupe Vagner; Wagnerova skupina; League; Ομάδα Wagner; Grupul Wagner; Wagnergroep; Wagner-Gruppe | | Alias : | PMC Vagner; Chvk Vagner; ЧВК Вагнера; Private Military Contractor (PMC) Wagner; PMC Wagner; Liga; Гру́ппа Ва́гнера; Vagner; ChVK Vagner; Группа Вагнера; Vagner Group; Chastnaya Voennaya Kompaniya 'Vagner'; ChVK Wagner; Wagner Group; League | | País : | ru | | Notas : | Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Wagner Group | | Dirección : | 15 Zolnaya Street, Saint Petersburg, 195213 | | Sanciones : | au-dfat-438eb521ea0a0499849d0c1c6163cc16a01b902d; Autonomous (Ukraine); Sanction; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2022-05-18; au; Department of Foreign Affairs and Trade; Q36597284; Autonomous (Ukraine); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-4d6273b8812a0e9f73d4891fc470612d4cc14ea2; UKR; Sanction; 2024-03-14; EU.9992.69; 2024/849 (OJ L13032024); Q36597284; be; UKR; Federal Public Service Finance; 2024-03-13; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; ; be_fod_sanctions; 2024-04-11T09:17:01; 2024-07-25T12:17:03; 2024-04-11T09:17:01; ; be-fod-e3a4dcfebc0602ce237e803d22323f8977257193; HR; Sanction; EU.6778.46; Q36597284; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC; 2022-12-07; be; 2022/2374 (OJ L314); 2022-12-06; Federal Public Service Finance; HR; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-e372e5cc4cc5331e4f94d0205e7375a3820189e8; Russia / Russie; Sanction; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1, Part 2; 88; Q36597284; ca; Global Affairs Canada; Russia / Russie; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-88925313a37bf277d5c7d1101624300f10b24883; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; Sanction; State Secretariat for Economic Affairs; 2024-03-22; 2023-04-20; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 62081; Q36597284; 2024-03-22; 2023-04-20; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-564771b6f721e52b922fe17435b2399ac6e0bccb; HR; Sanction; 2022-12-07; 2022/2374 (OJ L314); https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC; Q36597284; eu; EU.6778.46; HR; 2022-12-06; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-fsf-85783111ef43aea3b11812bc186be5d6dbe10609; UKR; Sanction; 2024-03-14; Q36597284; EU.9992.69; 2024-03-13; European External Action Service; eu; UKR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; 2024/849 (OJ L13032024); ; eu_fsf; 2024-04-10T16:57:01; 2024-07-25T10:57:04; 2024-04-10T16:57:01; ; fr-ga-b90b1002b62d18a126515633ca8486440ca3b7aa; (UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); Sanction; (UE) 2023/755 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); fr; Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Direction Générale du Trésor; Q36597284; https://gels-avoirs.dgtresor.gouv.fr/; EU.6778.46; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-hmt-508610cb57c8f3a8f7477c36ee35ccbf28bf4956; Russia; Sanction; Trust services; Russia; Asset freeze; RUS1090; 2022; Asset Freeze Targets; The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.
The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.; 2023-03-21; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; UK; Office of Financial Sanctions Implementation; 2022; Q36597284; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-d12fbe1d246dc5c0633bce7259e76202a5a0fc44; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; Sanction; 2022-03-08; Ministry of Finance; jp; 3; Q36597284; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-05-26T21:37:21; ; nz-ru-6ab0ff8b19c3fd5b99bcd0cc22f583c252515485; Russia Sanctions Act 2022; Sanction; Ship Ban; Asset Freeze; Service Prohibition; Dealing with Securities; Aircraft Ban; Q36597284; Ministry of Foreign Affairs and Trade; Sanctioned; Involved in the undermining of Ukraine’s sovereignty and territorial integrity; 2022-05-03; nz; Russia Sanctions Act 2022; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-d90dafe922c59ef928661c88c729908bfe83c5e5; SDN List; Sanction; Office of Foreign Assets Control; SDN List; CAR; RUSSIA-EO14024; UKRAINE-EO13660; TCO; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Q36597284; Executive Order 13581 (TCO); Executive Order 13667 (CAR); Executive Order 14024 (Russia); Executive Order 13660 (Ukraine); us; 22543; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; trade-csl-990abbfbc87625cc1e0bdde627871abb98d82d21; Sanction; Sanction; 82 FR 28405; 87 FR 78856; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; Entity List (EL) - Bureau of Industry and Security; 2017-06-22; Q36597284; For all items subject to the EAR. (See §§?734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-250824da4c59889a60a55957e843f5b58b311d69; Reciprocal; Sanction; Prohibition/Restriction; 2018-06-29; S4MR6HN16; us; PII data has been masked from view; Reciprocal; TREAS-OFAC; 2017-06-20; Q36597284; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 | | Tema : | poi; sanction | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; wd_curated; be_fod_sanctions; nz_russia_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q36597284 |
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