Contents
- Addresses Central African Republic
- Identifiers UKSL CAF0025. OFSI group 16505
- Names Primary name: Diamville
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons DIAMVILLE is an involved person under the Central African…
CAF0025Diamville#
Entity · designated 2024-06-13 under The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesCentral African Republic
IdentifiersUKSL CAF0025. OFSI group 16505
NamesPrimary name: Diamville
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Central African Republic (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2024-06-13.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsDIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians.
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