WAGNER GROUP: Private Military Company Sanctions Network
Comprehensive analysis of sanctions targeting Wagner Group private military company, its leadership, financial networks, and operations across multiple countries.
gavel Sanction Record
| Name / Identifier | WAGNER GROUP: Private Military Company Sanctions Network |
| Type | Entity |
| Sanctioned By |
UNITED STATES
EUROPEAN UNION
UNITED KINGDOM
|
| Date Listed | 2017-12-20 |
| Status | ACTIVE |
| Legal Basis | E.O. 14024, CAATSA |
Additional Details
Sanctions Overview
The Wagner Group, Russian private military company with operations across Africa, Middle East, and Ukraine, has been designated under multiple sanctions regimes targeting its leadership, financial networks, and operational capabilities.
Issuing Authority
- United States: OFAC SDN List, E.O. 14024
- European Union: Council Regulation 2023/1214
- United Kingdom: Russia Regulations 2019
- Australia, Canada, Japan: Similar designations
Designated Individuals
- Yevgeny Prigozhin: Founder (deceased 2023)
- Dmitry Utkin: Military commander
- Valery Chekalov: Logistics coordinator
Financial Networks
Front Companies
- Concord Management and Consulting
- Internet Research Agency
- Africa-focused shell companies
Resource Extraction
Wagner finances operations through gold mining, diamond extraction, and timber operations in Central African Republic, Mali, and Sudan.
Sanctions Measures
- Global asset freeze
- Prohibition on financial transactions
- Travel bans on designated individuals
- Technology transfer restrictions
- Arms embargo implementation
Operational Impact
Sanctions have complicated Wagner financial operations and created challenges for international partnerships, but the organization continues to operate through rebranded entities and alternative financial channels.
Classification: UNCLASSIFIED // FOR OFFICIAL USE ONLY