Private Military Company 'Wagner' OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine) - Executive Order 13581 (TCO) - Executive Order 13667 (CAR) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 566322991
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- ChVK Vagner (a.k.a.)
- Chastnaya Voennaya Kompaniya 'Vagner' (a.k.a.)
- PMC Wagner (a.k.a.)
- Wagner Group (a.k.a.)
- Группа Вагнера (a.k.a.)
Run full KYC screen
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