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22543Private military company 'wagner'#
Entity · on the OFAC SDN List since 2017-06-20 under Executive Order 13581 (TCO), Executive Order 13660 (Ukraine), Executive Order 13667 (CAR), Executive Order 14024 (Russia) · programs UKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO
AddressesRussia
IdentifiersOFAC SDN 22543. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. Secondary sanctions risk: See Section 11 of Executive Order 14024.
NamesPrimary name: PRIVATE MILITARY COMPANY 'WAGNER'. Aliases: PMC WAGNER; CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; CHVK VAGNER; WAGNER GROUP
SanctionsBlocked (SDN). Programs: UKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO. Legal basis: Executive Order 13581 (TCO); Executive Order 13660 (Ukraine); Executive Order 13667 (CAR); Executive Order 14024 (Russia). Designated 2017-06-20.
United States Government work; public domain under 17 U.S.C. § 105.