Reportes de Crédito en Central Africa
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Central Africa Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Africa Central
🌎 Public Records Information
Salim Kony
| Name: | Salim Kony | | Alias: | KONY, Salim; Kony Salim; Okolu Salim; SALIM KONY; Salim Ogaro; Salim Saleh; Salim Saleh Kony; Salim Saleh Obol Ogaro; Simon Salim Obol; オコル・サリム; オコル・サリム（Okolu Salim）; サリム・オガロ; サリム・オガロ（Salim Ogaro）; サリム・コニー; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; サリム・サーレハ・コニー; サリム・サーレハ・コニー（Salim Saleh Kony）; サリム・サーレハ（Salim Saleh）; シモン・サリム・オボル; シモン・サリム・オボル（Simon Salim Obol） | | Birth Date: | 1991;1992;1993 | | Country | cf;sd | | Address | Central African Republic;Central African Republic, Kafia Kingi;Kafia Kingi;Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer);Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined);Kafia Kingi, SUDAN;カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、;中央アフリカ共和国 | | Sanctions | ;2016/1442 (OJ L235);2127 (Central African Republic) - 2016-08-24;CAF - 2017/906 (OJ L139) - 2016-08-23;CAR - 2016-08-23;CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against the Central African Republic;Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony;Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2016-08-23 - 2025-03-26;Reciprocal - 2016-08-23;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2016-08-23;Резолюція РБ ООН 2127 (2013) - 2016-08-29;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2016-10-21 - 2020-02-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Aleksandr Grigorievitch Maloletko
| Name: | Aleksandr Grigorievitch Maloletko | | Alias: | Aleksander Grigorjevič MALOLETKO; Aleksandr Grigorjevitj MALOLETKO; Alexandr Grigorjevič MALOLETKO; Александр Григорьевич МАЛОЛЕТКО | | Country | cf | | Sanctions | (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Aleksandr Maloletko était un proche collaborateur de Yevgeny Prigozhin. Son action en tant que “défenseur de la patrie” et dirigeant de la “ligue de défense des intérêts des vétérans” a été publiquement saluée par Yevgeny Prigozhin. Il a travaillé comme instructeur du groupe Wagner en République centrafricaine (RCA). Il est associé au groupe Wagner, inscrit sur la liste en raison de graves atteintes aux droits de l’homme commises dans plusieurs pays, y compris la RCA, et porte la responsabilité d’avoir soutenu les agissements du groupe Wagner.;2023/430 (OJ L59I) - 2024/2999 (OJ L03122024);Aleksandr Maloletko était un proche collaborateur de Yevgeny Prigozhin. Son action en tant que “défenseur de la patrie” et dirigeant de la “ligue de défense des intérêts des vétérans” a été publiquement saluée par Yevgeny Prigozhin. Il a travaillé comme instructeur du groupe Wagner en République centrafricaine (RCA). Il est associé au groupe Wagner, inscrit sur la liste en raison de graves atteintes aux droits de l’homme commises dans plusieurs pays, y compris la RCA, et porte la responsabilité d’avoir soutenu les agissements du groupe Wagner.;Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2024/2999 (OJ L03122024) - 2023-02-25;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, an involved person, namely Wagner Group. Wagner Group is or has been an involved person under the Regulations since it is or has engaged in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. - 2023-07-20 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Tetralink Taylor & Associates (Rwanda) Limited
| Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Country | cf;gw;ke;rw;so;ss | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Rwanda | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Okot Lukwang
| Name: | Okot Lukwang | | Alias: | LUKWANG, Okot; Okot Lokwang; Okot Lukweng; Okot Lukwong | | Birth Date: | 1974;1975;1976;1980;1981;1982 | | Country | cf;ug | | Address | Songo | | Sanctions | CAR - Executive Order 13667 (CAR);Reciprocal - 2017-12-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Yevgeny Khodotov
| Name: | Yevgeny Khodotov | | Alias: | Evgenii Khodotov; KHODOTOV, Yevgeny; Khodotov Evgenii; Khodotov Yevhen Harriiovych; Yevgeniy Garryevich KHODOTOV; Yevgeniy Garryevich Khodotov; Yevgeniy KHODOTOV; Yevgeniy Khodotov; Yevgeny KHODOTOV; ЕВГЕНИЙ ГАРРЬЕВИЧ ХОДОТОВ; Евгений Гаррьевич ХОДОТОВ; Евгений Ходотов; Ходотов Євген Гаррійович; Ходотов Евгений Гаррьевич | | Birth Date: | 1964-03-21 | | Country | cf;ru | | Sanctions | 116/2023 - active - 2023-02-26 - 2033-02-26;CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine);Reciprocal - 2020-09-23;Russia / Russie - 1, Part 1;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians. - 2024-11-07;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Mahamat Salleh Adoum Kette
| Name: | Mahamat Salleh Adoum Kette | | Alias: | Mahamar Sallet; Mahamat Saleh; Mahamat Salle; Mahamat Salleh; Mahamet Salleh; Mama Salleh; SALLEH ADOUM KETTE, Mahamat | | Birth Date: | 1988 | | Country | cf | | Sanctions | (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - En tant que figure de premier plan du Front populaire pour la renaissance de la Centrafrique (FPRC), Mahamat Salleh a commandé des forces en République centrafricaine qui ont mené des attaques de grande ampleur contre la population civile. Pendant des années, Salleh lui-même et les forces placées sous son commandement ont de manière répétée commis des crimes en rapport avec des violences sexuelles et sexistes à très grande échelle comme moyen de terroriser la population. En sa qualité de général du FPRC, il est dès lors responsable de graves violations des droits de l’homme en République centrafricaine, y compris de violences sexuelles et sexistes.;2023/1499 (OJ L183 I);CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against serious human rights violations and abuses;"En tant que figure de premier plan du Front populaire pour la renaissance de la Centrafrique (FPRC), Mahamat Salleh a commandé des forces en République centrafricaine qui ont mené des attaques de grande ampleur contre la population civile. Pendant des années, Salleh lui-même et les forces placées sous son commandement ont de manière répétée commis des crimes en rapport avec des violences sexuelles et sexistes à très grande échelle comme moyen de terroriser la population.
En sa qualité de général du FPRC, il est dès lors responsable de graves violations des droits de l’homme en République centrafricaine, y compris de violences sexuelles et sexistes.";HR - 2023/1499 (OJ L183 I) - 2023-07-20;Reciprocal - 2023-12-08;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. - 2023-03-08 | | Phone | +23672301485;+23675010592;+23675238686;+23675581711;+23675804568;+8821651150663 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Lord's Resistance Army
| Name: | Lord's Resistance Army | | Alias: | Armée de Résistance du Seigneur; LORD'S RESISTANCE ARMY; LORDS RESISTANCE ARMY; LRA; LRM; LRM/A; Lord's Resistance Movement; Lord's Resistance Movement (LRM); Lord's Resistance Movement/ Army; Lord's Resistance Movement/Army; Lord's Resistance Movement/Army (LRM/A); Lords Resistance Movement (LRM); Lords Resistance Movement/Army (LRM/A); Lord’s Resistance Army; Lord’s Resistance Movement; Lord’s Resistance Movement (LRM); Lord’s Resistance Movement/Army; Lord’s Resistance Movement/Army (LRM/A); The Lord’s Resistance Army (LRA); 神の抵抗軍; 神の抵抗運動; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; 神の抵抗運動／軍; 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） | | Country | cd;cf | | Address | (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.);Bas-Uolo;Bas-Uolo Democratic Republic of the Congo;Bas-Uolo, CONGO, Democratic Republic of (was Zaire);Bas-Uolo, Congo (Democratic Republic);Bas-Uolo, Congo DR;Bas-Uolo, Democratic Republic of the Congo;Basse-Kotto;Basse-Kotto Central African Republic;Basse-Kotto, CENTRAL AFRICAN REPUBLIC;Basse-Kotto, Central African Republic;Central African Republic;Haut-Mbomou;Haut-Mbomou Central African Republic;Haut-Mbomou, CENTRAL AFRICAN REPUBLIC;Haut-Mbomou, Central African Republic;Haut-Uolo;Haut-Uolo Democratic Republic of the Congo;Haut-Uolo, CONGO, Democratic Republic of (was Zaire);Haut-Uolo, Congo (Democratic Republic);Haut-Uolo, Congo DR;Haut-Uolo, Democratic Republic of the Congo;HautUolo, CONGO, Democratic Republic of (was Zaire);Haute-Kotto;Haute-Kotto Central African Republic;Haute-Kotto, CENTRAL AFRICAN REPUBLIC;Haute-Kotto, Central African Republic;Kafia Kingi;Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).;Mbomou;Mbomou Central African Republic;Mbomou, CENTRAL AFRICAN REPUBLIC;Mbomou, Central African Republic;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.;VAKAGA;Vakaga;Vakaga Central African Republic;Vakaga, CENTRAL AFRICAN REPUBLIC;Vakaga, Central African Republic;コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、;コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、;中央アフリカ共和国オート・コット県（Haute-Kotto）、;中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、;中央アフリカ共和国バス・コット県（Basse-Kotto）、;中央アフリカ共和国ムボムー県（Mbomou）、;中央アフリカ共和国ヴァカガ県（Vakaga）、;報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。 | | Sanctions | ;2016/354 (OJ L67);2127 (Central African Republic) - 2016-03-08;A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.;CAF - 2017/906 (OJ L139) - 2016-03-07;CAR - 2016-03-07;CAR - Executive Order 13667 (CAR);Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2016-03-07;Reciprocal - 2016-03-08;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 - 2016-03-07;Резолюція РБ ООН 2127 (2013) - 2018-10-16;中央アフリカ共和国における平和等を損なう行為等に関与した者等（団体及びその他のグループ） - 2016-04-01 - 2020-02-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Terrorist Exclusion;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T16:05:21 |
Radio Lengo Sengo
| Name: | Radio Lengo Sengo | | Alias: | Centrinės Afrikos Respublikos radijas “Lengo Sengo“; Centrinės Afrikos Respublikos radijas „Lengo Sengo“; Lengosongo; Radio Centafrique Lengo Sengo; Radio Centrafricaine Lengo Sengo; Radio Centrafrique Lengo Sengo; Radio Lengo Songo; Radio Lengosengo; Srednjeafriški radio Lengo Sengo; "Tsentralnoafrykanske radio ""Lenho Senho"""; rádio Lengo Sengo; Радио Centrafricaine Lengo Sengo; "Центральноафриканське радіо ""Ленго Сенго""" | | Country | cf;ru | | Address | 8eme Arr Commune De Bangui, Galabadja, Bangui, Central African Republic;8eme Arr, Commune de Bangui, Galabadja, Bangui, Central African Republic;Central African Republic;Galabadja Bangui, Commune de Bangui - Galabadja, 8e Arr. - [GPS]-> 4.4070, 18.5465;Galabadja, Bangui, CENTRAL AFRICAN REPUBLIC;Galabadja, CENTRAL AFRICAN REPUBLIC;Центральноафриканська Республіка, м.Бангі, Галабаджа, комуна Бангі,8-й округ, (CAR, Bangui, Galabadja, Commune de Bangui, 8eme Arr) | | Sanctions | (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Radio Lengo Sengo est une station de radio centrafricaine qui mène des opérations d'influence en ligne pour le compte du groupe Wagner. Son objectif ultime est de manipuler l'opinion publique. Cette entreprise mène des campagnes de désinformation et promeut la présence du groupe Wagner en République centrafricaine (RCA). Radio Lengo Sengo est financée par Lobaye Invest, une société privée précédemment liée à Yevgeny Prigozhin et liée au groupe Wagner qui sert de couverture à ses activités en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Radio Lengo Sengo porte la responsabilité de soutenir et d'encourager les agissements du groupe Wagner en RCA;2023/430 (OJ L59I);613/2025 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2025-08-23 - 2035-08-23;HR - 2024/2999 (OJ L03122024) - 2023-02-25;"Radio Lengo Sengo est une station de radio centrafricaine qui mène des opérations d’influence en ligne pour le compte du groupe Wagner. Son objectif ultime est de manipuler l’opinion publique. Cette entreprise mène des campagnes de désinformation et promeut la présence du groupe Wagner en République centrafricaine (RCA). Radio Lengo Sengo est financée par Lobaye Invest, une société privée précédemment liée à Yevgeny Prigozhin et liée au groupe Wagner qui sert de couverture à ses activités en RCA.
Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA.
Radio Lengo Sengo porte la responsabilité de soutenir et d’encourager les agissements du groupe Wagner en RCA.";Russia / Russie - 1, Part 2;"The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic. - 2024-11-07";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
Bois Rouge Sarlu
| Name: | Bois Rouge Sarlu | | Alias: | Bois Rouge; Bois Rouge SARLU; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Vud Interneshnl Hrup SARLU"""; WIG; Wood International Group SARLU; "ТОВ ""Буа руж"""; "Товариство з обмеженою відповідальністю ""Вуд Інтернешнл Груп САРЛУ""" | | Country | cf;ru | | Address | 4EME ARDT, BANGUI;4eme Ardt, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic;4ème Ardt Gobongo 6, Kangamongoulo, Bangui, Central African Republic;4ème Ardt, Gobongo 6, Kangamongoulo, Bangui, Central African Republic;Kanagamongoulou, Gobongo 6, 4eme, Bangui;ROND POINT DE KAGA MANGOULOU, AVENUE DU 15 MARS, 4EME, BANGUI;Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui;Центральноафриканська Республіка, м.Бангі, 4-й округ, авеню 15 березня, Кангамонгуло, Гобонго 6 (CAR, Bangui, 4th Ardt, March 15 Avenue, Kangamongoulo, Gobongo 6) | | Sanctions | 613/2025 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2025-08-23 - 2035-08-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14;Russia / Russie - 1, Part 2;"The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is
involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. - WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. - 2024-06-13";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;PermID Open Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Tetralink Taylor & Associates East Africa Limited
| Name: | Tetralink Taylor & Associates East Africa Limited | | Country | cf;gw;ke;so;ss | | Address | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09;DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09;Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Habib Soussou
| Name: | Habib Soussou | | Alias: | HABIB SOUSSOU; Habib Saidou; SOUSSOU, Habib; Soussou Abib; Soussou Habib; スス・アビブ; スス・アビブ（Soussou Abib）; ハビブ・スス | | Birth Date: | 1980-03-13 | | Country | cf | | Address | BODA;Boda;Boda Central African Republic;Boda Central African Republic Tel. +236 72198628;Boda, CENTRAL AFRICAN REPUBLIC;Boda, Central African Republic;Boda, Central African Republic (Tel. +236 72198628);中央アフリカ共和国ボダ（電話：+236 72198628） | | Sanctions | ;2015/1485 (OJ L229) - 2020/1171 (OJ L260);2127 (Central African Republic) - 2020-07-30;CAF - 2020/1171 (OJ L260) - 2015-08-20;CAR - 2015-08-20;CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against the Central African Republic;"Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628)";"Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628)";Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2020-07-28 - 2015-09-03;Reciprocal - 2015-08-21;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2015-08-20;РБ ООН (Комітет 2127 (2013)) - 2020-07-29;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2020-09-25 - 2015-10-16 - 2020-02-28 | | Phone | 23672198628 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
BADICA
| Name: | BADICA | | Alias: | Badica; Bureau d'Achat de Diamant en CentrAfrique | | Country | cf | | Address | BP 333, BANGUI;BP 333, Bangui;Central African Republic | | Sanctions | CAR - Executive Order 13667 (CAR);Reciprocal - 2015-08-21 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
MIDAS RESSOURCES SURL
| Name: | MIDAS RESSOURCES SURL | | Alias: | MIDAS RESOURCES; MIDAS RESSOURCES; MIDAS RESSOURCES LIMITED LIABILITY; MIDAS RESSOURCES MINING COMPANY; MIDAS SURL; Midas; Midas Resources SARLU; Midas Ressources; Midas Ressources LLC; Midas Ressources Mining Company; Midas Ressources SARLU; Midas Ressources SURL; Midas Ressources Sarlu; Midas Resurs SARLIu; Мідас Ресурс САРЛЮ | | Country | cf;ru | | Address | BANGUI;Bangui;Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic;Bangui, Central African Republic, Ndassima, Central African Republic;Ndassima;Центральноафриканська Республіка, м. Бангі | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-06-27;Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Alfred Yekatom
| Name: | Alfred Yekatom | | Alias: | Alfred Ekatom; Alfred Saragba; Alfred YEKATOM; Alfred Yekatom Saragba; Colonel Rambo; Colonel Rambot; Colonel Rombhot; Colonel Romboh; Colonel Rombot; Rambo; Rambot; Rombhot; Romboh; Rombot; YEKATOM, Alfred; Yekatom Alfred; アルフレッド・イェカトム; アルフレッド・イェカトム・サラグバ; アルフレッド・イェカトム・サラグバ（Alfred Yekatom Saragba）; アルフレッド・エカトム; アルフレッド・エカトム（Alfred Ekatom）; アルフレッド・サラグバ; アルフレッド・サラグバ（Alfred Saragba） | | Birth Date: | 1976-06-23 | | Country | cf;nl | | Address | Bimbo;Bimbo, Central African Republic;Bimbo, Ombella-Mpoko province Central African Republic previous location;Bimbo, Ombella-Mpoko province Central African Republic, Mbaiki, Lobaye Province Central African Republic, The Hague;Bimbo, Ombella-Mpoko province, CENTRAL AFRICAN REPUBLIC;Bimbo, Ombella-Mpoko province, Central African Republic;Bimbo, Ombella-Mpoko province, Central African Republic (previous location);Bimbo, préfecture d'Ombella-Mpoko;Lobaye Province, Central African Republic;MBAIKI;Mbaiki;Mbaiki, Central African Republic;Mbaiki, Lobaye Province Central African Republic Tel. +236 72 15 47 07 / +236 75 09 43 41;Mbaiki, Lobaye Province, CENTRAL AFRICAN REPUBLIC;Mbaiki, Lobaye Province, Central African Republic;Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41);Mbaïki, préfecture de la Lobaye;Mbomou, CENTRAL AFRICAN REPUBLIC;Ombella-Mpoko province, Central African Republic;The Hague;The Hague (since his transfer to the International Criminal Court on 17 November 2018);The Hague since his transfer to the International Criminal Court on 17 November 2018);The Hague, NETHERLANDS;The Hague, Netherlands;ハーグ（The Hague）（2018年11月17日に同人が国際刑事裁判所に移送された後）;中央アフリカ共和国オムベラ・ムポコ州（Ombella-Mpoko province）ビムボ（Bimbo）（以前の居所）;中央アフリカ共和国ロバイェ州（Lobaye province）ムバイキ（Mbaiki）（電話：＋236 72154707 ／＋236 75094341） | | Sanctions | ;2015/1485 (OJ L229) - 2020/1171 (OJ L260);2127 (Central African Republic) - 2020-07-30;A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”;CAF - 2020/1171 (OJ L260) - 2015-08-20;CAR - 2015-08-20;CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against the Central African Republic;Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2020-07-28 - 2015-09-03;Reciprocal - 2015-08-21;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2015-08-20;РБ ООН (Комітет 2127 (2013)) - 2020-07-29;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2020-09-25 - 2015-10-16 - 2020-02-28 | | Phone | +236 72 15 47 07 / +236 75 09 43 41;+23672154707;+23675094341 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL
| Name: | Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL | | Alias: | SEDOSEC; Société Emmettrice de Document Sécurisé en Centrafrique SURL | | Country | cf;lr | | Address | RUE JOSEPH DEGRAIN BP :1931, BANGUI, Central African Republic;Rue Joseph DEGRAIN BP:1931 Bangui Central African Republic;Rue Joseph DEGRAIN, BP :1931 Bangui Central African Republic | | Sanctions | CROSS DEBARMENT : WBG - 2025-07-07 - 2027-01-06;Controlled Affiliate of a Sanctioned Entity. - 2025-07-07 - 2027-01-06;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-16 - 2027-01-06";Debarment w/ conditional release - Fraud - 2025-07-07 - 2027-01-06;Fraudulent Practice - 2025-07-07 - 2027-01-06 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Lobaye Invest
| Name: | Lobaye Invest | | Alias: | LOBAYE INVEST; Lobaie Invest Sarl; Lobaye Invest SARLU; Lobaye Invest Sarl; Lobaye Invest Sarlu; Лобає Інвест Сарл | | Country | cf;ru | | Address | AVENUE MARTYRS RUE 5-064, BANGUI;Avenue Martyrs Rue 5-064, Bangui;Avenue Martyrs Rue 5-064, Bangui, Central African Republic;BANGUI, Central African Republic;Bangui (République centrafricaine);Bangui, Central African Republic;Центральноафриканська Республіка, м. Бангі | | Sanctions | (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.;116/2023 - active - 2023-02-26 - 2033-02-26;2024/2999 (OJ L03122024);CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine);HR - 2024/2999 (OJ L03122024) - 2023-02-25;"Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA.
Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.";Reciprocal - 2020-09-23;Russia / Russie - 1, Part 2;"The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. - 2023-07-20";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Tetralink Taylor & Associates (Tanzania) Limited
| Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Country | cf;gw;ke;so;ss;tz | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Tanzania | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Sewa Security Services
| Name: | Sewa Security Services | | Alias: | SEWA Security Services; SEWA Sécurité Services; Servizi di sicurezza Sewa; Seva Sekiuriti Servisez; Sewa Security; bezpečnostná služba Sewa; Сева Сек’юріті Сервісез | | Country | cf;ru | | Address | Bangui;Bangui, Central African Republic;Central African Republic;Центральноафриканська Республіка (Central African Republic) | | Sanctions | (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Filiale de Lobaye Invest - Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.;116/2023 - active - 2023-02-26 - 2033-02-26;2023/430 (OJ L59I);CAR - Executive Order 13667 (CAR) - Executive Order 14024 (Russia);HR - 2024/2999 (OJ L03122024) - 2023-02-25;Reciprocal - 2023-01-26;Russia / Russie - 1, Part 2;Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic. It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. - 2023-07-20;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-01T16:04:02 |
ALI DARASSA MAHAMANT
| Name: | ALI DARASSA MAHAMANT | | Alias: | Ali Daras; Ali Darassa; Ali Darassa Mahamant; Ali Darassa Mahamat; Ali Darassa Mahamat, Ali Mahamat Darassa, Ali Daras, Ali Darrassa, général Ali Darassa - alias faible; Ali Darrassa; Ali Mahamat Darassa; DARASSA, Ali; General Ali Darassa; Général Ali Darassa; アリ・ダラス; アリ・ダラス（Ali Daras）; アリ・ダラッサ; アリ・ダラッサ・マハマト; アリ・ダラッサ・マハマト（Ali Darassa Mahamat）; アリ・ダラッサ（Ali Darrassa）; アリ・マハマト・ダラッサ; アリ・マハマト・ダラッサ（Ali Mahamat Darassa） | | Birth Date: | 1978-09-22 | | Country | cf;ne;td | | Address | ALINDAO;Alindao | | Sanctions | ;(UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - décision du comité des sanctions des Nations unies du 21/12/2021- (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals.;2022/21 (OJ L5I);2127 (Central African Republic) - 2021-12-23;Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s’est livrée à un grand nombre d’atteintes aux droits humains et de violations du droit international humanitaire, et s’est livrée aussi au trafic d’armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d’autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s’opposer aux élections et a tenté d’entrer dans la capitale Bangui, en violation des engagements pris par l’UPC dans le cadre de l’Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019.;CAF - 2022/21 (OJ L5I) - 2021-12-21;CAR - 2021-12-21;CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against the Central African Republic;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2021-12-21;Reciprocal - 2021-12-17;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2021-12-21;РБ ООН (Комітет 2127 (2013)) - 2021-12-22;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2022-01-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-01T16:04:02 |
Diamville SAU
| Name: | Diamville SAU | | Alias: | DIAM VILLE; DIAMVILLE COMPANY; DIAMVILLE SAUAG; Diamvil SAU; Diamville; Diamville Company; Diamville SAUAG; Diamville Sau; Діамвіль САУ | | Country | cf;ru | | Address | AVENUE OF THE MARTYRS, BANGUI;Avenue of the Martyrs, 1st District, Bangui;Avenue of the Martyrs, 1st District, Bangui, Central African Republic;Central African Republic;Центральноафриканська Республіка, м. Бангі | | Sanctions | (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.;2024/2999 (OJ L03122024);772/2023 - active - 2023-11-23 - 2033-11-23;Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.;HR - 2024/2999 (OJ L03122024) - 2023-02-25;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-06-27;Russia / Russie - 1, Part 2;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - DIAMVILLE 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. - 2024-06-13;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Mining Industries SARLU
| Name: | Mining Industries SARLU | | Alias: | Mining Industries SURL; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Maininh Indastris"""; "Товариство з обмеженою відповідальністю ""Майнінг Індастріс""" | | Country | cf;ru | | Address | CAR, Bangui, Quartierfouh, 4EME, Avenue des Martyrs, Entree Rue Maitre Tiangaye;Central African Republic;ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI;Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui;Центральноафриканська Республіка, м.Бангі, 4-й округ, авеню де Мартір, вхід з вул. Метр Тьянгає | | Sanctions | 613/2025 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2025-08-23 - 2035-08-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-30;Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Logistique Economique Etrangere SARLU
| Name: | Logistique Economique Etrangere SARLU | | Alias: | Logistique Economique Etrangere Sarlu; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Lozhystik Ekonomik Etranzher SARLU"""; "Товариство з обмеженою відповідальністю ""Ложистік Економік Етранжер САРЛУ""" | | Country | cf;ru | | Address | ENCEINTE MAI, ROUTE DE NDRES, QUARTIER BOY-RABE, ARRONDISSEMENT 4, BANGUI;Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui;Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic;Центральноафриканська Республіка, м.Бангі, 4-й округ, район Бой-Рабе, Рут де Ндрес, зона Май (CAR, Bangui, District 4, Boy-Rabe District, Route De Ndres, Mai Enclosure) | | Sanctions | 613/2025 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2025-08-23 - 2035-08-23;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14;Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-30T16:05:20 |
Aleksandr Aleksandrovich Ivanov
| Name: | Aleksandr Aleksandrovich Ivanov | | Alias: | Aleksandr Aleksandrovich IVANOV; Aleksandr Aleksandrovitj IVANOV; Aleksandr Alexandrovich IVANOV; Aleksandr Iwanow; Alexander Alexandrovich Ivanov; Alexander IVANOV; Alexander Ivanov; Alexandr Alexandrovič IVANOV; Alexandre Alexandrovich IVANOV; IVANOV Alexander Alexandrovich; IVANOV, Aleksandr Aleksandrovich; Ivanov Aleksandr; Ivanov Oleksandr Oleksandrovych; Iva№v Aleksandr; Іванов Олександр Олександрович; Александр Александрович ИВАНОВ; Александр Александрович Иванов; Иванов Александр Александрович | | Birth Date: | 1960-06-14 | | Country | cf;ru | | Address | Bangui;Bangui : République centrafricaine;Bangui, CENTRAL AFRICAN REPUBLIC;Bangui, Central African Republic;Moscow | | Sanctions | (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.;116/2023 - active - 2023-02-26 - 2033-02-26;2023/430 (OJ L59I) - 2023/2722 (OJ L05122023);"Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l’“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner.
Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA.
En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.";CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2023/2722 (OJ L05122023) - 2023-02-25;"He actively supports the kremlin's propaganda and aggression against Ukraine, and is directly involved in the implementation of the kremlin's information warfare aimed at shaping a negative image of Ukraine and strengthening russia's influence on a global scale.
He is the spokesman for the wagner group in the Central African Republic (CAR) and the founder and head of the russian ""Commonwealth of Officers for International Security"", which sent russian military instructors to the CAR. As the head of the COIS, he is the official representative of russian specialists working in the CAR.
In October 2021, he received a commendation from the National Assembly of the CAR for ""assistance in the fight against armed gangs and terrorists.""
He has repeatedly publicly accused Ukrainian advisers in the Sahel of working in the interests of France and thus opposing russia, and stated that ""the Kyiv regime acts in this case as a pawn subject to Paris' decisions.""";Reciprocal - 2023-01-26;Russia / Russie - 1, Part 1;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. - 2023-07-20;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions | | Date | 2026-03-20T16:05:31 |
Joseph Kony
| Name: | Joseph Kony | | Alias: | Džozefs Koni; JOSEPH KONY; Josef Kony; Joseph KONY; Joseph Rao Kony; KONY, Joseph; Kony; Le Messie sanglant; Yozef Koni; terorist; Τζόζεφ Κόνυ; Џозеф Кони; Джозеф Кони; Джозеф Коні; Джоузеф Кони; Кони Д.; Кони Джозеф; Кони, Джозеф; Ջոզեֆ Կոնի; ג'וזף קוני; جوزف کانی; جوزف کنی; جوزيف كوني; چوزيف كونى; ژوزف کانی; コニー; コニー（Kony）; ジョセフ・コニー; ジョセフ・コニー（Josef Kony）; ジョセフ・ラオ・コニー; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョゼフ・コニー; 约瑟夫·科尼; 조셉 코니; 조지프 코니 | | Birth Date: | 1959;1960;1961-01-01;1961-07;1961-08;1963-04;1964-04;1964-09-18;1965 | | Country | cd;cf;sd;ug;us | | Address | (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.);Bas-Uolo;Bas-Uolo Democratic Republic of the Congo;Bas-Uolo, CONGO, Democratic Republic of (was Zaire);Bas-Uolo, Congo (Democratic Republic);Bas-Uolo, Congo DR;Bas-Uolo, Democratic Republic of the Congo;Basse-Kotto;Basse-Kotto Central African Republic;Basse-Kotto, CENTRAL AFRICAN REPUBLIC;Basse-Kotto, Central African Republic;Congo, Democratic Republic of the;Haut-Mbomou;Haut-Mbomou Central African Republic;Haut-Mbomou, CENTRAL AFRICAN REPUBLIC;Haut-Mbomou, Central African Republic;Haut-Uolo;Haut-Uolo Democratic Republic of the Congo;Haut-Uolo, CONGO, Democratic Republic of (was Zaire);Haut-Uolo, Congo (Democratic Republic);Haut-Uolo, Congo DR;Haut-Uolo, Democratic Republic of the Congo;Haute-Kotto;Haute-Kotto Central African Republic;Haute-Kotto, CENTRAL AFRICAN REPUBLIC;Haute-Kotto, Central African Republic;Kafia Kingi;Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer);Kafia Kingi, Vakaga Central African Republic;Mbomou;Mbomou Central African Republic;Mbomou, CENTRAL AFRICAN REPUBLIC;Mbomou, Central African Republic;Reported address: Kafia Kingi;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.;Southern Darfur;Southern Darfur Sudan;Vakaga;Vakaga Central African Republic;Vakaga, CENTRAL AFRICAN REPUBLIC;Vakaga, Central African Republic;コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、;コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、;中央アフリカ共和国オート・コット県（Haute-Kotto）、;中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、;中央アフリカ共和国バス・コット県（Basse-Kotto）、;中央アフリカ共和国ムボムー県（Mbomou）、;中央アフリカ共和国ヴァカガ県（Vakaga）、;報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。 | | Public Information | Id Q104419 | | Sanctions | ;2016/354 (OJ L67);2127 (Central African Republic) - 2016-03-08;CAF - 2017/906 (OJ L139) - 2016-03-07;CAR - 2016-03-07;Council Decision concerning restrictive measures against the Central African Republic;Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol;En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2016-03-07;Reciprocal;SDGT - Executive Order 13224 (Terrorism) - Executive Order 13667 (CAR);The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2016-03-07;Резолюція РБ ООН 2127 (2013) - 2016-03-16;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2016-04-01 - 2020-02-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Henri-Marie Dondra
| Name: | Henri-Marie Dondra | | Alias: | Anri-Mari Dondra; Henri Marie Dondra; Анри-Мари Дондра; Дондра, Анри-Мари; הנרי מארי דונדרה; アンリ＝マリ・ドンドラ; 亨利-馬里·東德拉 | | Birth Date: | 1966-08-14 | | Country | cf | | Public Information | Id Q107273326 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Claude Kazagui
| Name: | Jean-Claude Kazagui | | Alias: | Jean Claude Kazagui; Jean-Claude Kazadi | | Country | cf | | Public Information | Id Q107368676 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ange Maxime Kazagui
| Name: | Ange Maxime Kazagui | | Alias: | Ange-Maxime Kazagui; Maxime Kazagui | | Birth Date: | 1960-02-08 | | Country | cf | | Public Information | Id Q107369201 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marie-Thérèse Bocoum
| Name: | Marie-Thérèse Bocoum | | Alias: | Marie-Thérèse Keïta-Bocoum; Մարի-Թերեզ Բոկում | | Country | cf | | Public Information | Id Q107709571 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Laurent Gomina-Pampali
| Name: | Laurent Gomina-Pampali | | Birth Date: | 1949-08-06 | | Country | cf | | Public Information | Id Q108292454 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Guimali
| Name: | Antoine Guimali | | Country | cf | | Public Information | Id Q108292442 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dieudonné Kombo Yaya
| Name: | Dieudonné Kombo Yaya | | Alias: | M. Dieudonné Kombo Yaya | | Country | cf | | Public Information | Id Q108292457 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Toussaint Kongo-Doudou
| Name: | Toussaint Kongo-Doudou | | Alias: | Toussaint Kongo Doudou | | Country | cf | | Public Information | Id Q108292459 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Lingama-Toleque
| Name: | Christian Lingama-Toleque | | Country | cf | | Public Information | Id Q108292455 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Parfait Anicet Mbay
| Name: | Parfait Anicet Mbay | | Alias: | Anicet Parfait Mbay; Anicet Parfait Mbaye; Captain Parfait M'Baye; Colonel Anicet Parfait Mbay; Lieutenant-Colonel Parfait M'baye; Parfait Mbaye; Parfait-Anicet M’bay; lieutenant-colonel Parfait-Anicet M'Bay | | Country | cf | | Public Information | Id Q108292458 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arnaud Djoubaye Abazène
| Name: | Arnaud Djoubaye Abazène | | Alias: | Arnaud DJOUBAYE-ABAZENE; Arnaud Djoubane Abazene; Arnaud Djoubane Abazène; Arnaud Djoubane-Abazène; Arnaud Djoubaye Abazene; Arnauld Djoubaye Abazène; Djoubaye Abazene | | Country | cf | | Public Information | Id Q108782689 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pierre Somse
| Name: | Pierre Somse | | Alias: | Pierre Somsé | | Country | cf | | Public Information | Id Q112034649 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Anne-Marie N'gouyombo
| Name: | Anne-Marie N'gouyombo | | Alias: | Anne-Marie Ngouyombo; Mme Anne-Marie N'gouyombo | | Birth Date: | 1955-02-22 | | Country | cf | | Public Information | Id Q112062384 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Daniel Emery Dede
| Name: | Daniel Emery Dede | | Alias: | Daniel Emery Dédé | | Country | cf | | Public Information | Id Q112062392 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eric Sorongope
| Name: | Eric Sorongope | | Alias: | Eric Sorongope Zoumandji; Eric Sorongopé; Eric Sorongopé Zoumandji | | Birth Date: | 1945 | | Country | cf | | Public Information | Id Q112062396 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Idriss Salao
| Name: | Idriss Salao | | Alias: | Idris Salao | | Country | cf | | Public Information | Id Q112062404 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jacques Voti
| Name: | Jacques Voti | | Alias: | Jacques Bothy; Jacques Boti | | Country | cf | | Public Information | Id Q112062406 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Eudes Teya
| Name: | Jean-Eudes Teya | | Alias: | Jean-Eudes Téya | | Country | cf | | Public Information | Id Q112062411 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mpokomanji Soli
| Name: | Mpokomanji Soli | | Alias: | M'Pokson; Pokomandji Sonny; Sonny M'Pokomandji | | Country | cf | | Public Information | Id Q112062427 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lea Doumbta
| Name: | Lea Doumbta | | Alias: | Léa Doumta; Léa Koyassoum Doumta; Léa Mboua; Mme Léa Doumta | | Birth Date: | 1956-11-25 | | Country | cf | | Public Information | Id Q112062417 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sylvain Mbutingaye
| Name: | Sylvain Mbutingaye | | Alias: | Commandant Sylvain N'doutingaï; Lieutenant Sylvain N'Doutingai; Lieutenant-Colonel Sylvain Doutingaï; Sylvain Doutingaï | | Country | cf | | Public Information | Id Q112062439 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paul Otto
| Name: | Paul Otto | | Country | cf | | Public Information | Id Q112062431 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sylvain Maliko
| Name: | Sylvain Maliko | | Alias: | M. Sylvain Maliko; Sylvain Malicko | | Country | cf | | Public Information | Id Q112062438 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Théodore Dabanga
| Name: | Théodore Dabanga | | Birth Date: | 1956 | | Country | cf | | Public Information | Id Q112062441 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Jean-Michel Mandaba
| Name: | Jean-Michel Mandaba | | Country | cf | | Public Information | Id Q112065543 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Xavier Sylvestre Yangongo
| Name: | Xavier Sylvestre Yangongo | | Alias: | Sylvestre Yangongo; général de brigade Xavier Sylvestre Yangongo | | Country | cf | | Public Information | Id Q112065563 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cyriaque Samba Panza
| Name: | Cyriaque Samba Panza | | Alias: | Cyriaque Samba-Panza; M. Cyriaque Samba Panza | | Country | cf | | Public Information | Id Q112074280 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Albert Bessé
| Name: | Albert Bessé | | Country | cf | | Public Information | Id Q112074606 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marguerite Pétro-Koni Zézé
| Name: | Marguerite Pétro-Koni Zézé | | Alias: | Marguerite Pétro Koni-Zézé; Marguerite Zarambaud; Pétro-Koni Zézé; Pétro-Koni Zézé née Marguerite Zarambaud | | Birth Date: | 1948 | | Country | cf | | Public Information | Id Q112075030 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Herbert Djono Ahaba
| Name: | Herbert Djono Ahaba | | Alias: | Djono Ahaba; Gontran Djono Ahaba; Gontran Ndjono-Ahaba; Herbert Gontran Djono Ahaba; Herbert Gontran Djono-Ahaba | | Birth Date: | 1974-02-07 | | Country | cf | | Public Information | Id Q112077096 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Bendounga
| Name: | Joseph Bendounga | | Birth Date: | 1954-03-17 | | Country | cf | | Public Information | Id Q112077105 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marie-Madeleine Nkouet
| Name: | Marie-Madeleine Nkouet | | Alias: | Marie Madeleine N'kouet Hoornaert | | Country | cf | | Public Information | Id Q112077109 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
NOURREDINE ADAM
| Name: | NOURREDINE ADAM | | Alias: | ADAM, Noureddine; Adam Nourredine; Adam Nureldine; Mahamat Nouradine Adam; Mohamed Adam Brema Abdallah; Noureddine ADAM; Nourreddine ADAM; Nourreddine Adam; Nourredine ADAM; Nourreldine ADAM; Nourreldine Adam; Nureldine ADAM; Nureldine Adam; ニュルルディヌ・アダム; ニュルルディヌ・アダム（Nureldine Adam）; ヌルディヌ・アダム; ヌルディヌ・アダム（Nourreddine Adam）; ヌルルディヌ・アダム; ヌルルディヌ・アダム（Nourreldine Adam）; ヌールッディーン・アダム; マハマト・ヌラディヌ・アダム; マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam); モハメド・アダム・ブレマ・アブダラ; モハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah） | | Birth Date: | 1969;1970-01-01;1971-01-01 | | Country | cf;sd;ss | | Address | Bimbo, Central African Republic;Birao;Birao Central African Republic;Birao Central African Republic, Sudan;Birao, CENTRAL AFRICAN REPUBLIC;Birao, Central African Republic;Sudan;スーダン共和国;中央アフリカ共和国ビラオ（Birao）、 | | Sanctions | ;(UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine;"-imprisonment or other severe deprivation of physical liberty (Crime Against Humanity)
-torture (Crime Against Humanity)
-persecution (Crime Against Humanity)
-enforced disappearance (Crime Against Humanity)
-other inhumane acts (Crime Against Humanity)
-torture and cruel treatment (War Crimes)";2019/1574 (OJ L243) - 1276/2014 (OJ L346) - 691/2014 (OJ L183);2127 (Central African Republic) - 2019-09-09;A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine;CAF - 2019/1574 (OJ L243) - 2014-05-09;CAR - 2014-05-09;CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against the Central African Republic;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2014-11-28 - 2019-03-01 - 2025-03-26 - 2019-09-06 - 2014-05-20;Reciprocal;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2014-05-09;Резолюція РБ ООН 2127 (2013) - 2019-09-10;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2015-01-23 - 2020-02-28 - 2014-08-21 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;INTERPOL Red Notices;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Bruno Yapande
| Name: | Bruno Yapande | | Alias: | Bruno Yapandé; 布鲁诺·亚庞德 | | Country | cf | | Public Information | Id Q112078171 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Abdallah Kadre Assane
| Name: | Abdallah Kadre Assane | | Alias: | Abdallah Kadre Hassan; Assane Abdallah Kadré | | Country | cf | | Public Information | Id Q112078187 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rémy Yakoro
| Name: | Rémy Yakoro | | Alias: | Rémi Yakoro | | Country | cf | | Public Information | Id Q112078331 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isabelle Gaudeuille
| Name: | Isabelle Gaudeuille | | Alias: | Charlotte Isabelle Gaudeuille | | Country | cf | | Public Information | Id Q112078340 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Romaric Vomitiadé
| Name: | Romaric Vomitiadé | | Country | cf | | Public Information | Id Q112078454 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bonandélé Koumba
| Name: | Bonandélé Koumba | | Country | cf | | Public Information | Id Q112078525 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mauricette Joséphine Monthé
| Name: | Mauricette Joséphine Monthé | | Alias: | Mauricette Joséphine Monthé, née Psimhis; Mauricette Monthé-Psimhis | | Country | cf | | Public Information | Id Q112078682 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moukadas Noure
| Name: | Moukadas Noure | | Alias: | Aboubakar Moukadas Nour; Aboubakar Moukadas Nouré; Aboubakar Moukadas-Noure; Moukadas Nouré | | Country | cf | | Public Information | Id Q112079593 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Virginie Mbaïkoua
| Name: | Virginie Mbaïkoua | | Alias: | Virginie Baïkoua | | Country | cf | | Public Information | Id Q112079588 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arlette Sombo Dibele
| Name: | Arlette Sombo Dibele | | Birth Date: | 1958 | | Country | cf | | Public Information | Id Q112079698 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jennifer Saraiva Yanzere
| Name: | Jennifer Saraiva Yanzere | | Alias: | Vincente Maria Lionelle Jennifer Saraiva-Yanzere | | Birth Date: | 1979 | | Country | cf | | Public Information | Id Q112079936 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thierry Kamach
| Name: | Thierry Kamach | | Country | cf | | Public Information | Id Q112079976 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Salim Kony
| Id: | NK-BmeybarJdXboPWrx6ZAVpG | | Name: | Salim Kony | | Type: | Person | | Description : | birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : id : NK-Qdfd3Rm5MahycdWgexbt5P; caption : Kafia Kingi; schema : Address; referents : addr-8c2c40f8d7dc2bd2a75aad8449e24c2081faac53; addr-18a83b7e9359767644b5829a71214d166446f8aa; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Kafia Kingi; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; city : Kafia Kingi; remarks : a territory on the border of Sudan and South Sudan whose final status has yet to be determined; street : Kafia Kingi; target : ; id : addr-ef499372911e08ee58456046d3106ec9076b14d8; caption : カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; target : ; id : addr-c27e76f33844afee6808c68fdf71a43c91eeca19; caption : 中央アフリカ共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : 中央アフリカ共和国; country : cf; target : ; id : addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; caption : Kafia Kingi, SUDAN; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : city : Kafia Kingi; full : Kafia Kingi, SUDAN; country : sd; target : ; id : addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; caption : Central African Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : cf; full : Central African Republic; target : ; id : addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; caption : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); target : ; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; sanctions : id : au-dfat-77e91c592b3998c0da64530c1b8dc9b3e584701e; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2016-08-24; provisions : Targeted financial sanction; Travel ban; summary : Listed on: 23 Aug. 2016; Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; programUrl : https://www.un.org/securitycouncil/sanctions/2127; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC2127; country : au; program : 2127 (Central African Republic); entity : NK-BmeybarJdXboPWrx6ZAVpG; target : ; id : be-fod-0d67ea7f498490158ee2e0e8459cac26920d08b7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-CAF; authority : Federal Public Service Finance; reason : 2016/1442 (OJ L235); listingDate : 2016-09-01; entity : NK-BmeybarJdXboPWrx6ZAVpG; country : be; target : ; id : ch-seco-612e20448b6a1f696abb9cfe8ce78b3641532f27; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2016-08-23; 2025-03-26; entity : NK-BmeybarJdXboPWrx6ZAVpG; listingDate : 2025-03-26; 2016-08-24; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-CAR; unscId : CFi.011; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; authorityId : 34738; country : ch; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; target : ; id : eu-fsf-5f46cc85b5427980c7a41c68bff13ca79d6ee3b4; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : CAF; authorityId : EU.3971.45; reason : 2017/906 (OJ L139); country : eu; programUrl : https://sanctionsmap.eu/#/main/details/9/; startDate : 2016-08-23; entity : NK-BmeybarJdXboPWrx6ZAVpG; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; programId : EU-CAF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-05-30; target : ; id : eu-tb-0c0ef674f95221073ecb4eeb483da72c64a6c6fe; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : entity : NK-BmeybarJdXboPWrx6ZAVpG; country : eu; reason : Council Decision concerning restrictive measures against the Central African Republic; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; target : ; id : fr-ga-f068d32bff81d9aea403d25fb580c78ee91ece64; caption : (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); entity : NK-BmeybarJdXboPWrx6ZAVpG; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/2127; country : fr; unscId : CFi.011; reason : Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3971.45; programId : UN-SC2127; target : ; id : gb-fcdo-e8d7a177711ef7f233da13e9cd9789667e61554c; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; programId : GB-CAR; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-BmeybarJdXboPWrx6ZAVpG; authorityId : CAF0012; 13379; country : gb; startDate : 2016-08-23; unscId : CFi.011; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-1ba1d3519cd5027443e5c61f0539e2871be85ef2; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : listingDate : 2016-08-23; startDate : 2016-10-21; 2020-02-28; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; entity : NK-BmeybarJdXboPWrx6ZAVpG; authorityId : 11; target : ; id : mc-freezes-26f276dcaa193a172edc8b4971d259a3bb51b14a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; entity : NK-BmeybarJdXboPWrx6ZAVpG; provisions : Décision du comité des sanctions des Nations Unies du 23/08/2016; (UE) 2016/1442 du 31/08/2016; (UE) 2017/906 du 29/05/2017; sourceUrl : https://geldefonds.gouv.mc/; reason : Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; target : ; id : ofac-56f740f8a9b23cbcd57cde8dbc2a15adef0a27ce; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-BmeybarJdXboPWrx6ZAVpG; authorityId : 19929; authority : Office of Foreign Assets Control; program : CAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; reason : Executive Order 13667 (CAR); programId : US-CAR; provisions : CAR; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-sfms-4d506d3ee4b1653427d441a022711f4d228c3894; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; startDate : 2016-08-29; program : Резолюція РБ ООН 2127 (2013); listingDate : 2016-08-29; entity : NK-BmeybarJdXboPWrx6ZAVpG; target : ; id : unsc-56e4f229034c695c01da7d9fa0766c2ba95627e6; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-BmeybarJdXboPWrx6ZAVpG; programUrl : https://www.un.org/securitycouncil/sanctions/2127; startDate : 2016-08-23; programId : UN-SC2127; authority : United Nations Security Council; unscId : CFi.011; program : CAR; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2016-08-23; target : ; id : usgsa-4b88a468a38314cee12018416e58470872efd15e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-27; authorityId : S4MRVV2KX; entity : NK-BmeybarJdXboPWrx6ZAVpG; summary : PII data has been masked from view; country : us; startDate : 2016-08-23; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; id : zafic-a77cb88c3da1cecb8ad18a9fdbfa1f1f1514abb0; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; unscId : CFi.011; entity : NK-BmeybarJdXboPWrx6ZAVpG; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2016-08-23; target : ; familyPerson : id : ch-seco-023ae1cbf577439684a07b7e7ce53434bbc20e63; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : son; relative : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; person : NK-BmeybarJdXboPWrx6ZAVpG; target : ; unknownLinkTo : id : ch-seco-34739-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; subject : NK-BmeybarJdXboPWrx6ZAVpG; role : related-to; target : ; id : ch-seco-34740-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; subject : NK-BmeybarJdXboPWrx6ZAVpG; role : related-to; target : ; identification : id : gb-fcdo-aba9792fa02dc5236ae20d9ee841a63bbe1ac1f9; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-BmeybarJdXboPWrx6ZAVpG; target : ; agencyClient : id : ofac-8cddc3fbdfc8df13e5b749522be23222506690a6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; agent : NK-BmeybarJdXboPWrx6ZAVpG; role : Acting for or on behalf of; target : ; id : ofac-d0a993a5ede73e9aabd76946c750601aec199586; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-BmeybarJdXboPWrx6ZAVpG; client : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Aleksandr Grigorievitch Maloletko
| Id: | NK-CR7oFEanm3mC7DTE4EYZfc | | Name: | Aleksandr Grigorievitch Maloletko | | Type: | Person | | Description : | name : Aleksandr Grigorjevitj MALOLETKO; Aleksandr Grigorievitch Maloletko; Александр Григорьевич МАЛОЛЕТКО; Aleksander Grigorjevič MALOLETKO; Alexandr Grigorjevič MALOLETKO; middleName : Григорьевич; Grigorievitch; notes : Aleksandr Maloletko était un proche collaborateur de Yevgeny Prigozhin. Son action en tant que “défenseur de la patrie” et dirigeant de la “ligue de défense des intérêts des vétérans” a été publiquement saluée par Yevgeny Prigozhin. Il a travaillé comme instructeur du groupe Wagner en République centrafricaine (RCA). Il est associé au groupe Wagner, inscrit sur la liste en raison de graves atteintes aux droits de l’homme commises dans plusieurs pays, y compris la RCA, et porte la responsabilité d’avoir soutenu les agissements du groupe Wagner.; (Date of UN designation: 2023-02-25); The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; position : was a close collaborator of Yevgeniy Prigozhin; lastName : Maloletko; МАЛОЛЕТКО; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6434; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; firstName : Aleksandr Grigorievitch; Aleksandr; Александр; gender : male; alias : Alexandr Grigorjevič MALOLETKO; Александр Григорьевич МАЛОЛЕТКО; Aleksandr Grigorjevitj MALOLETKO; Aleksander Grigorjevič MALOLETKO; programId : GB-CAR; EU-HR; modifiedAt : 2024-12-04; country : cf; sanctions : id : be-fod-d7cec05f253cb86db375811a9f3d53fbe10d0e71; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-CR7oFEanm3mC7DTE4EYZfc; listingDate : 2023-02-25; 2024-12-03; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2023/430 (OJ L59I); 2024/2999 (OJ L03122024); programId : EU-HR; target : ; id : eu-fsf-f21e0c848bb1746f8b2103e1ac907290a0a95a9b; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.9773.15; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; programId : EU-HR; entity : NK-CR7oFEanm3mC7DTE4EYZfc; reason : 2024/2999 (OJ L03122024); listingDate : 2024-12-03; program : HR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2023-02-25; target : ; id : eu-tb-5c85f9a474daf06b5e872d3faaacb5897c53976f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; entity : NK-CR7oFEanm3mC7DTE4EYZfc; target : ; id : eu-tb-fe52a0c4f1713c2f69a78f7cc37cfb1f9ef06408; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; country : eu; authority : Council of the European Union; entity : NK-CR7oFEanm3mC7DTE4EYZfc; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; target : ; id : fr-ga-7e25411fc11b05bbf4d75400f98f14b119c05d3b; caption : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programId : EU-HR; program : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); authorityId : EU.9773.15; reason : Aleksandr Maloletko était un proche collaborateur de Yevgeny Prigozhin. Son action en tant que “défenseur de la patrie” et dirigeant de la “ligue de défense des intérêts des vétérans” a été publiquement saluée par Yevgeny Prigozhin. Il a travaillé comme instructeur du groupe Wagner en République centrafricaine (RCA). Il est associé au groupe Wagner, inscrit sur la liste en raison de graves atteintes aux droits de l’homme commises dans plusieurs pays, y compris la RCA, et porte la responsabilité d’avoir soutenu les agissements du groupe Wagner.; programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : NK-CR7oFEanm3mC7DTE4EYZfc; target : ; id : gb-fcdo-0f1e2e37085c2fbf036c83e1a809f6d05f90a653; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; entity : NK-CR7oFEanm3mC7DTE4EYZfc; authorityId : CAF0018; 16030; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2025-04-09; startDate : 2023-07-20; country : gb; reason : Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, an involved person, namely Wagner Group. Wagner Group is or has been an involved person under the Regulations since it is or has engaged in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.; programId : GB-CAR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-16c753c35603a9d0c44ef3dafa9fa8d258c2525f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-05T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : authority : La Principauté de Monaco; reason : Aleksandr Maloletko était un proche collaborateur de Yevgeny Prigozhin. Son action en tant que “défenseur de la patrie” et dirigeant de la “ligue de défense des intérêts des vétérans” a été publiquement saluée par Yevgeny Prigozhin. Il a travaillé comme instructeur du groupe Wagner en République centrafricaine (RCA). Il est associé au groupe Wagner, inscrit sur la liste en raison de graves atteintes aux droits de l’homme commises dans plusieurs pays, y compris la RCA, et porte la responsabilité d’avoir soutenu les agissements du groupe Wagner.; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2023/430 du 25/02/2023; (UE) 2024/2999 du 02/12/2024; country : mc; entity : NK-CR7oFEanm3mC7DTE4EYZfc; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : gb-fcdo-e3db1257a7282fa7ab26a71abba8d44f9705cb51; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-CR7oFEanm3mC7DTE4EYZfc; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Tetralink Taylor & Associates (Rwanda) Limited
| Id: | NK-EbM9CAFQog94aBPxHYtikG | | Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Type: | LegalEntity | | Description : | country : ke; ss; rw; gw; cf; so; topics : debarment; address : Rwanda; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates (Rwanda) Limited; addressEntity : id : addr-8ad248562dc1919a446fc26f3b9e92c9055887a7; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-986663e1d10feb6afee4aa909f39b1e635e58b96; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2026-01-26; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; modifiedAt : 2026-01-26; authority : Asian Development Bank; entity : NK-EbM9CAFQog94aBPxHYtikG; endDate : 2027-12-09; target : ; id : afdb-83d2bc7ea942c9d5ba979431b764750dbfc90125; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-20T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; reason : DEBARMENT:AFDB; authority : African Development Bank Group; startDate : 2025-12-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-31726e7c95bffe7968c32e3686444d80ad48b61c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : reason : Affiliate of Debarred Entity; endDate : 2027-12-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-12-10; authority : Cross-debarment from African Development Bank Group; entity : NK-EbM9CAFQog94aBPxHYtikG; date : 2026-01-23; target : ; id : iadb-c6d777a220ed319ddabf79a029d8d65b61509ea8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : reason : Fraud; startDate : 2025-12-10; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Debarment w/ conditional release; endDate : 2027-12-09; target : ; id : wbdeb-b50d3d3edf8e42f4f99d7165964e322d1e0d0a46; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Okot Lukwang
| Id: | NK-GzdCEkwWjX8tZynRkPgT8i | | Name: | Okot Lukwang | | Type: | Person | | Description : | birthDate : 1974; 1980; 1982; 1975; 1976; 1981; nationality : ug; alias : Okot Lukwong; Okot Lokwang; Okot Lukweng; lastName : Lukwang; Lukweng; Lokwang; Lukwong; country : cf; firstName : Okot; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22884; birthPlace : Palabek, Uganda; Padibe Lamwu District, Uganda; topics : debarment; sanction; addressEntity : id : NK-VCAfei2iJqonknTY2iFKrb; caption : Songo; schema : Address; referents : addr-91c04e0d5dce0619b726691d14427dd414bf04c6; addr-9fada063a1d3a1f14b844823ef1e470a3533076c; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Songo; city : Songo; region : Kafia Kingi; target : ; address : Songo; name : Okot Lukwang; LUKWANG, Okot; programId : US-CAR; createdAt : 2025-02-27; uniqueEntityId : YC39GM21W237; agencyClient : id : ofac-157d8ea07eaf589c49621fedc16f78217cf6fe21; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; agent : NK-GzdCEkwWjX8tZynRkPgT8i; target : ; sanctions : id : ofac-2ddf9898d7cd21f842881d555c8b3f162701f10d; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13667 (CAR); provisions : CAR; Block; authorityId : 22884; entity : NK-GzdCEkwWjX8tZynRkPgT8i; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; country : us; program : CAR; programId : US-CAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-7fdef0d85d167b470231f7996862e4413ee23dba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authorityId : S4MRVV2KY; entity : NK-GzdCEkwWjX8tZynRkPgT8i; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; listingDate : 2025-02-27; program : Reciprocal; authority : TREAS-OFAC; startDate : 2017-12-13; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Yevgeny Khodotov
| Id: | NK-JaePGE9QGgusBoeF2A6GhQ | | Name: | Yevgeny Khodotov | | Type: | Person | | Description : | country : cf; ru; lastName : ХОДОТОВ; KHODOTOV; Khodotov; name : Evgenii Khodotov; Ходотов Євген Гаррійович; Khodotov Evgenii; ЕВГЕНИЙ ГАРРЬЕВИЧ ХОДОТОВ; Ходотов Евгений Гаррьевич; Yevgeniy Khodotov; Yevgeny KHODOTOV; Yevgeniy KHODOTOV; KHODOTOV, Yevgeny; Yevgeniy Garryevich Khodotov; Yevgeny Khodotov; alias : Yevgeniy Garryevich KHODOTOV; Ходотов Євген Гаррійович; Евгений Ходотов; Khodotov Yevhen Harriiovych; Евгений Гаррьевич ХОДОТОВ; topics : corp.disqual; debarment; sanction; programId : GB-CAR; US-CYB; CA-SEMA; UA-SA1644; firstName : Yevgeniy; Евгений; Yevgeny; YEVGENIY GARRYEVICH; Evgenii; birthDate : 1964-03-21; fatherName : ГАРРЬЕВИЧ; innCode : 780708486042; sourceUrl : https://home.treasury.gov/news/press-releases/sm1133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29870; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mIESGnij5VHraVoS6zcj6zvJlxw; nationality : ru; notes : (also YEVGENY KHODOTOV); Disqualified; (also YEVGENIY GARRYEVICH KHODOTOV); The Director Disqualification Sanction was imposed on 09/04/2025.; idNumber : 780708486042; birthPlace : Russia; Leningrad, Russia; Saint Petersburg; gender : male; citizenship : ru; middleName : Гаррьевич; Garryevich; passportNumber : 4008748289; createdAt : 2020-10-01; sanctions : id : ca-sema-19f9f696414b6b923fef7327c168b451748658ec; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 1297; reason : 1, Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; authority : Global Affairs Canada; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-JaePGE9QGgusBoeF2A6GhQ; listingDate : 2023-07-19; program : Russia / Russie; target : ; id : gb-coh-126b2f514d11e3fc513d546316a47ea4d0e0933b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; recordId : CAF0027; entity : NK-JaePGE9QGgusBoeF2A6GhQ; startDate : 2025-04-09; target : ; id : gb-fcdo-701f26646334e0234ac6cc9b7dd1e640920b9a8e; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : CAF0027; 16625; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; entity : NK-JaePGE9QGgusBoeF2A6GhQ; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-CAR; modifiedAt : 2025-04-09; country : gb; reason : KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians.; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2024-11-07; target : ; id : ofac-b6beca468148b0cc7e0e685080547e2deec7e895; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; UKRAINE-EO13661; ELECTION-EO13848; Block; programId : US-CYB; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : CYBER2; country : us; entity : NK-JaePGE9QGgusBoeF2A6GhQ; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); authorityId : 29870; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : ua-nsdc-6e05b95da09e5dad204cced4b1c5e7b96e85b28b; caption : 116/2023; 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Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; role : Acting for or on behalf of; agent : NK-JaePGE9QGgusBoeF2A6GhQ; target : ; documentedBy : id : ofac-pr-f7f5b560b4538906a4209f1a3d354f00f9d76e4a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-12fb23e56c7ddd2d96f9d861884c088ef7eeb15c; caption : Treasury Increases Pressure on Russian Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-09-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm1133; title : Treasury Increases Pressure on Russian Financier; target : ; entity : NK-JaePGE9QGgusBoeF2A6GhQ; date : 2020-09-23; target : ; directorshipDirector : id : ru-bd3579045d7f4bc65fa8b504a26c19a52e832a37; caption : ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЛАВЫ АДМИНИСТРАЦИИ РОПШИНСКОГО СЕЛЬСКОГО ПОСЕЛЕНИЯ; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : NK-JaePGE9QGgusBoeF2A6GhQ; organization : id : ru-inn-4720007825; caption : МЕСТНАЯ АДМИНИСТРАЦИЯ МО РОПШИНСКОЕ СЕЛЬСКОЕ ПОСЕЛЕНИЕ МО ЛОМОНОСОВСКОГО МУНИЦИПАЛЬНОГО РАЙОНА ЛЕНИНГРАДСКОЙ ОБЛАСТИ; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : kppCode : 472501001; ogrnCode : 1024702184286; innCode : 4720007825; jurisdiction : ru; name : АДМИНИСТРАЦИЯ РОПШИНСКОГО СЕЛЬСКОГО ПОСЕЛЕНИЯ ЛОМОНОСОВСКОГО МУНИЦИПАЛЬНОГО РАЙОНА ЛЕНИНГРАДСКОЙ ОБЛАСТИ; МЕСТНАЯ АДМИНИСТРАЦИЯ МО РОПШИНСКОЕ СЕЛЬСКОЕ ПОСЕЛЕНИЕ МО ЛОМОНОСОВСКОГО МУНИЦИПАЛЬНОГО РАЙОНА ЛЕНИНГРАДСКОЙ ОБЛАСТИ; address : Ш. СТРЕЛЬНИНСКОЕ Д.9 А, РОПША, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188514; incorporationDate : 2002-11-10; legalForm : Муниципальные казенные учреждения; target : ; role : ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЛАВЫ АДМИНИСТРАЦИИ РОПШИНСКОГО СЕЛЬСКОГО ПОСЕЛЕНИЯ; endDate : 2024-12-11; summary : Руководитель юридического лица; startDate : 2023-10-31; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Mahamat Salleh Adoum Kette
| Id: | NK-K2xhmNAcA4kPMyVRjvE6yq | | Name: | Mahamat Salleh Adoum Kette | | Type: | Person | | Description : | firstName : Mahamat; Mahamet; Mama; Mahamar; gender : male; topics : debarment; sanction; notes : (Date of UN designation: 2023-07-20); En tant que figure de premier plan du Front populaire pour la renaissance de la Centrafrique (FPRC), Mahamat Salleh a commandé des forces en République centrafricaine qui ont mené des attaques de grande ampleur contre la population civile. Pendant des années, Salleh lui-même et les forces placées sous son commandement ont de manière répétée commis des crimes en rapport avec des violences sexuelles et sexistes à très grande échelle comme moyen de terroriser la population. En sa qualité de général du FPRC, il est dès lors responsable de graves violations des droits de l’homme en République centrafricaine, y compris de violences sexuelles et sexistes.; name : Mama Salleh; Mahamat Salleh Adoum Kette; Mahamet Salleh; Mahamat Salleh; SALLEH ADOUM KETTE, Mahamat; Mahamar Sallet; Mahamat Saleh; lastName : Salleh Adoum Kette; Saleh; Salleh; Kette; Sallet; SALLEH Adoum Kette; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6821; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46309; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; country : cf; position : général, Front populaire pour la renaissance de la Centrafrique (FPRC); Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC); Général, Front populaire pour la renaissance de la Centrafrique (FPRC); leading figure in the Popular Front for the Rebirth of Central African Republic (FPRC); programId : GB-CAR; EU-HR; US-CAR; birthPlace : Bria (Haute-Kotto Prefecture); préfecture de Haute-Kotto, CENTRAFRIQUE; Central African Republic; Bria, Haute-Kotto Prefecture, Central African Republic; préfecture de Haute-Kotto; Haute-Kotto Prefecture, CENTRAL AFRICAN REPUBLIC; modifiedAt : 2023-07-20; nationality : cf; title : General; alias : Mahamet Salleh; phone : +23672301485; +23675010592; +23675238686; +23675804568; +8821651150663; +23675581711; weakAlias : Mama Salleh; Mahamat Salle; Mahamat Salleh; Mahamar Sallet; Mahamat Saleh; birthDate : 1988; createdAt : 2025-02-13; uniqueEntityId : XNZDYRNN7MV5; sanctions : id : be-fod-ccc3794e1527b7ff99bafddf5686ec46bd3767d6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-HR; authority : Federal Public Service Finance; country : be; reason : 2023/1499 (OJ L183 I); entity : NK-K2xhmNAcA4kPMyVRjvE6yq; listingDate : 2023-07-20; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-996cda48a80c7d4b8841694553367d3eee5a2a50; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-07-28T12:03:08; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; startDate : 2023-07-20; authorityId : EU.10536.77; listingDate : 2023-07-20; reason : 2023/1499 (OJ L183 I); entity : NK-K2xhmNAcA4kPMyVRjvE6yq; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : HR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; programId : EU-HR; country : eu; target : ; id : eu-tb-ab9325828fbfce7cd374e0064742038192f75a10; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; authority : Council of the European Union; country : eu; entity : NK-K2xhmNAcA4kPMyVRjvE6yq; target : ; id : eu-tb-d8b0fc4a230fcd3e48539111969d5117feec75b0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; entity : NK-K2xhmNAcA4kPMyVRjvE6yq; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-b2646ca6da518588e2036a56aaf0d011f6bdecf8; caption : (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-07-21T08:03:26; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-K2xhmNAcA4kPMyVRjvE6yq; country : fr; reason : En tant que figure de premier plan du Front populaire pour la renaissance de la Centrafrique (FPRC), Mahamat Salleh a commandé des forces en République centrafricaine qui ont mené des attaques de grande ampleur contre la population civile. Pendant des années, Salleh lui-même et les forces placées sous son commandement ont de manière répétée commis des crimes en rapport avec des violences sexuelles et sexistes à très grande échelle comme moyen de terroriser la population. En sa qualité de général du FPRC, il est dès lors responsable de graves violations des droits de l’homme en République centrafricaine, y compris de violences sexuelles et sexistes.; program : (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; target : ; id : gb-fcdo-bdd15e62e8389c9be160882be9c26f576ef9dc57; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2023-03-08; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reason : In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.; provisions : Asset freeze; Travel Ban; startDate : 2023-03-08; country : gb; programId : GB-CAR; entity : NK-K2xhmNAcA4kPMyVRjvE6yq; authorityId : 15846; CAF0017; target : ; id : mc-freezes-c3169b508d11360796194ea9cee76ac78416e9c9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-K2xhmNAcA4kPMyVRjvE6yq; reason : En tant que figure de premier plan du Front populaire pour la renaissance de la Centrafrique (FPRC), Mahamat Salleh a commandé des forces en République centrafricaine qui ont mené des attaques de grande ampleur contre la population civile. Pendant des années, Salleh lui-même et les forces placées sous son commandement ont de manière répétée commis des crimes en rapport avec des violences sexuelles et sexistes à très grande échelle comme moyen de terroriser la population.
En sa qualité de général du FPRC, il est dès lors responsable de graves violations des droits de l’homme en République centrafricaine, y compris de violences sexuelles et sexistes.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (UE) 2023/1499 du 20/07/2023; target : ; id : ofac-5f1715f1b0fc9fff7faf88394c31c32e3ce487aa; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 46309; reason : Executive Order 13667 (CAR); provisions : CAR; Block; program : CAR; programId : US-CAR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; country : us; entity : NK-K2xhmNAcA4kPMyVRjvE6yq; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-9bd833ea3975eb7ca8be651a047baa992a112802; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQJ6V; program : Reciprocal; listingDate : 2025-02-13; entity : NK-K2xhmNAcA4kPMyVRjvE6yq; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2023-12-08; target : ; id : usgsa-f19f87afe809c53cc2da27b3e998fefdd90bb5a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-K2xhmNAcA4kPMyVRjvE6yq; program : Reciprocal; startDate : 2023-12-08; listingDate : 2025-02-13; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVQGTM; target : ; identification : id : gb-fcdo-5d153f48d7abf982983ec006bf0069c9561eb828; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-K2xhmNAcA4kPMyVRjvE6yq; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans |
Lord's Resistance Army
| Id: | NK-PvDQVbwc4rjUy9awbAdyAH | | Name: | Lord's Resistance Army | | Type: | Company | | Description : | notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : id : NK-Qdfd3Rm5MahycdWgexbt5P; caption : Kafia Kingi; schema : Address; referents : addr-8c2c40f8d7dc2bd2a75aad8449e24c2081faac53; addr-18a83b7e9359767644b5829a71214d166446f8aa; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Kafia Kingi; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; city : Kafia Kingi; remarks : a territory on the border of Sudan and South Sudan whose final status has yet to be determined; street : Kafia Kingi; target : ; id : addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; caption : Vakaga, Central African Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Vakaga, Central African Republic; target : ; id : addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; caption : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; target : ; id : addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; caption : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; target : ; id : NK-NBrr3QzZewKUNkiL4zUsLR; caption : Bas-Uolo, Democratic Republic of the Congo; schema : Address; referents : addr-9d553b02edc6f22da468086a0027f538ca7f9f8c; addr-d9311551ff2cc02a86bf1c0f2f4a99d22270e215; addr-79899ca2a56130222437a20f761ff5b465a8caeb; addr-9a7133718f7248ae21c596395e5aff980b7eac86; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-11-19T20:02:01; properties : full : Bas-Uolo, Congo DR; Bas-Uolo, Democratic Republic of the Congo; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Bas-Uolo; street : Bas-Uolo; target : ; id : NK-EB7sXtsSXrqW6BoQFc3bbo; caption : Haut-Uolo, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : addr-1e25ced059f4dffa767609d89e028d1b1a5c3d94; addr-98f002a9420301b99e9e62b850a69de1ea42d184; addr-a745727d62714eaeb37962ae639c751c5c32de2d; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-27T00:03:04; properties : full : Haut-Uolo, Democratic Republic of the Congo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Haut-Uolo; street : Haut-Uolo; target : ; id : NK-kTCgNtoZmXLdCjGWCMbw5X; caption : Vakaga, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-0ed782f4ca22078471b522466c72e571049fd8f0; addr-2f5fcef644a5c6968398f17dc09deb8d830c044b; addr-13fba78e452baabd73bd88186c2b15d7c725a665; addr-24deedee2f9a0b6e36f69ff6eb609f2fe1852053; addr-400f46e5300c5c3adab2c1af085b8d01cf7f5c1c; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : cf; city : Vakaga; full : Vakaga, Central African Republic; Vakaga, CENTRAL AFRICAN REPUBLIC; street : Vakaga; target : ; id : addr-8a6f189289a711ae425f1d569d41336a3c477b98; caption : 中央アフリカ共和国ムボムー県（Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ムボムー県（Mbomou）、; target : ; id : NK-SisNZt8PFJBN6DT3ES4dC4; caption : (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); schema : Address; referents : addr-dcfb6c063a6e4cf53232bea1f3a3a703ead2c509; addr-3eebc99cc8890bd2d8afac83fb7e57d98552a595; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); remarks : As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; street : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; target : ; id : addr-282b826d785663f456baa5fc92577403a683f623; caption : 中央アフリカ共和国ヴァカガ県（Vakaga）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ヴァカガ県（Vakaga）、; target : ; id : addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; caption : Vakaga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Vakaga; country : cf; state : Vakaga; target : ; id : NK-exfLNrFzCpXycVMPxKoMJY; caption : Basse-Kotto, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-b800b44d7b59921b31f85e72367e8e4b5bc20455; addr-baf84c0b5f2617c2311b320a85450817e3d6b535; addr-570c4015347ff0f39dde8cf0d341d6546aa8237a; addr-5e71cfe3b49acfbf597d1ad499a1f17905bde043; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Basse-Kotto, Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; country : cf; city : Basse-Kotto; street : Basse-Kotto; target : ; id : addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; caption : Haut-Mbomou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Haut-Mbomou; state : Haut-Mbomou; country : cf; target : ; id : NK-cmnUN8HY4b7GQLYQHPSYSX; caption : Haut-Mbomou, Central African Republic; schema : Address; referents : addr-661594a80598123360a5536c30bc301f66c2a4c1; addr-a92a15e297023a1a935d0ce9e5a84f4eb0521c0c; addr-9376faf9aa3b87fa3a8784dc089ab2141001f520; addr-be46f417b329c03d05ab355969913f9589b452e2; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haut-Mbomou, Central African Republic; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Haut-Mbomou; street : Haut-Mbomou; target : ; id : addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; caption : Basse-Kotto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Basse-Kotto; country : cf; full : Basse-Kotto; target : ; id : addr-069793de85f3007ce97e01e939546ff111501854; caption : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; target : ; id : addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; caption : Bas-Uolo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; state : Bas-Uolo; full : Bas-Uolo; target : ; id : addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; caption : Haute-Kotto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Haute-Kotto; state : Haute-Kotto; country : cf; target : ; id : addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; caption : Mbomou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mbomou; state : Mbomou; country : cf; target : ; id : addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; caption : HautUolo, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : cd; city : HautUolo; full : HautUolo, CONGO, Democratic Republic of (was Zaire); target : ; id : addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; caption : Haut-Uolo, Congo DR; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : cd; full : Haut-Uolo, Congo DR; city : Haut-Uolo; target : ; id : addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; caption : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; target : ; id : addr-8196714d154705658885da5ed1e37ec1f0c28b20; caption : Haut-Uolo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; state : Haut-Uolo; full : Haut-Uolo; target : ; id : NK-2BFQNEp2FNVu28dbM9Ji8F; caption : Mbomou, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-421705a14bd545e662072510990de4be581e7f0a; addr-5c8efbf6b55542fcf33b5ce06a7369d2367a56c7; addr-f87ea3e438fbf6805dcb146469621d39eee5aace; addr-83edbaee42149b9e0c89615cdd65014a64a00599; addr-78b07a185df18e603a6ae708b3337051b3464e90; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Mbomou, Central African Republic; Mbaiki, Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Mbaiki; Mbomou; region : Lobaye Province; street : Mbomou; target : ; id : NK-NHwy6MuUhWShvHFzmshjJh; caption : Haute-Kotto, Central African Republic; schema : Address; referents : addr-ec3d1c6b59bd8eec054398fc2b82f14f3cc66d8e; addr-f5ee265d0e994eb7437734220986f4c8a120617e; addr-23b887da3994b09ba062ad4510b1dafc51c8954b; addr-64849a17d718db47a0d79c44f90bd6c47c05596a; addr-6cbb60c6867f5e9d8640586d8da44f78168e5b9b; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Haute-Kotto, Central African Republic; city : Haute-Kotto; country : cf; street : Haute-Kotto; target : ; id : addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; caption : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; target : ; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); unknownLinkTo : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; object : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; target : ; unknownLinkFrom : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; object : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; target : ; id : ch-seco-34736-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; object : NK-PvDQVbwc4rjUy9awbAdyAH; target : ; id : ch-seco-34739-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : NK-PvDQVbwc4rjUy9awbAdyAH; subject : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; role : related-to; target : ; id : ofac-e53ee2a9c02c958c0c9a3d911676143cbfccc18e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-PvDQVbwc4rjUy9awbAdyAH; subject : id : NK-BT6zYjgunpjaTW7qNdyXKD; caption : Musa Hatari; schema : Person; referents : ofac-22885; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1965; 1964; 1966; addressEntity : NK-VCAfei2iJqonknTY2iFKrb; alias : Mussa Atar; Musah Tarah; Musa Tark; Musah Tarak; Atari Musa; Musa Tahir; Musah Atari; lastName : Tarah; Musa; Hatari; Atari; Atar; Tahir; Tarak; Tark; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22885; firstName : Musah; Mussa; Musa; Atari; nationality : sd; address : Songo; programId : US-CAR; name : HATARI, Musa; Musa Hatari; topics : sanction; target : 1; target : ; sanctions : id : au-dfat-c4ac23c2c05b5abe12835323537b7995ae344e75; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; startDate : 2016-03-08; programId : UN-SC2127; summary : Listed on: 7 Mar. 2016; Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; program : 2127 (Central African Republic); programUrl : https://www.un.org/securitycouncil/sanctions/2127; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; entity : NK-PvDQVbwc4rjUy9awbAdyAH; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-3f4d93bd45ac91e1108e6c2155e95915ee8478a4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2016-03-12; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2016/354 (OJ L67); entity : NK-PvDQVbwc4rjUy9awbAdyAH; authority : Federal Public Service Finance; programId : EU-CAF; target : ; id : ch-seco-8e6d09a5f44b11b8311d00d65478b8de178c4e23; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-CAR; listingDate : 2025-03-26; 2016-03-08; startDate : 2025-03-26; 2016-03-07; country : ch; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; entity : NK-PvDQVbwc4rjUy9awbAdyAH; authorityId : 34021; unscId : CFe.002; target : ; id : eu-fsf-0627704afa9f92f1d712a11fb3bbec0bb23354ed; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-PvDQVbwc4rjUy9awbAdyAH; startDate : 2016-03-07; authorityId : EU.3973.72; program : CAF; programId : EU-CAF; reason : 2017/906 (OJ L139); listingDate : 2017-05-30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/9/; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; target : ; id : fr-ga-c0f287b6a26bff5a3c63628b201e494817bbf41d; caption : (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); reason : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; unscId : CFe.002; authority : Direction Générale du Trésor; entity : NK-PvDQVbwc4rjUy9awbAdyAH; programId : UN-SC2127; programUrl : https://www.un.org/securitycouncil/sanctions/2127; authorityId : EU.3973.72; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-cf942c8230fd88d1c08976a2bb1aac0b8d744e0e; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : CAF0002; 13345; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-CAR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344; modifiedAt : 2021-12-20; country : gb; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; entity : NK-PvDQVbwc4rjUy9awbAdyAH; provisions : Asset freeze; startDate : 2016-03-07; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; unscId : CFe.002; target : ; id : ja-mof-92c01088c64227ab1db91e41d39319055f5def16; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（団体及びその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 2; listingDate : 2016-03-07; startDate : 2016-04-01; 2020-02-28; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（団体及びその他のグループ）; entity : NK-PvDQVbwc4rjUy9awbAdyAH; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-9d4d28fd5f4a0ef32e942878909cce2b984f7073; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; entity : NK-PvDQVbwc4rjUy9awbAdyAH; reason : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2016; (UE) 2016/354 du 11/03/2016; (UE) 2017/906 du 29/05/2017; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-c243ec54ee9996d0612d176df6d257e9cc711382; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-PvDQVbwc4rjUy9awbAdyAH; programId : US-CAR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; reason : Executive Order 13667 (CAR); provisions : CAR; Block; authorityId : 19100; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : CAR; target : ; id : ua-sfms-a9471a86f9bbe899ee1503fcc914c8ee481e1fc7; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2018-10-16; program : Резолюція РБ ООН 2127 (2013); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-PvDQVbwc4rjUy9awbAdyAH; authority : State Finance Monitoring Service; startDate : 2018-10-16; country : ua; target : ; id : unsc-f1f3947eb18962728181ec2b14c27f0bb1403cdd; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2127; program : CAR; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-PvDQVbwc4rjUy9awbAdyAH; authority : United Nations Security Council; listingDate : 2016-03-07; programId : UN-SC2127; unscId : CFe.002; startDate : 2016-03-07; target : ; id : usgsa-9ce69d7463a37427e33dd24b858089734115648b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; authorityId : S4MR50229; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2016-03-08; entity : NK-PvDQVbwc4rjUy9awbAdyAH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2016-03-08; target : ; id : zafic-5ddbfc2bed5988bd3f26b6b782d98a61fd3acf55; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2016-03-07; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-PvDQVbwc4rjUy9awbAdyAH; unscId : CFe.002; target : ; agentRepresentation : id : ofac-157d8ea07eaf589c49621fedc16f78217cf6fe21; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-PvDQVbwc4rjUy9awbAdyAH; agent : id : NK-GzdCEkwWjX8tZynRkPgT8i; caption : Okot Lukwang; schema : Person; referents : ofac-22884; usgsa-s4mrvv2ky; usgsa-8028e5d3774fa822ac76a1cd8413873edb6a58a8; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1974; 1980; 1982; 1975; 1976; 1981; nationality : ug; alias : Okot Lukwong; Okot Lokwang; Okot Lukweng; lastName : Lukwang; Lukweng; Lokwang; Lukwong; country : cf; firstName : Okot; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22884; birthPlace : Palabek, Uganda; Padibe Lamwu District, Uganda; topics : debarment; sanction; addressEntity : NK-VCAfei2iJqonknTY2iFKrb; address : Songo; name : Okot Lukwang; LUKWANG, Okot; programId : US-CAR; createdAt : 2025-02-27; uniqueEntityId : YC39GM21W237; target : 1; target : ; id : ofac-bd02f4f06d56ce4086b51dc9dbf76f5e5f0dc48a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; client : NK-PvDQVbwc4rjUy9awbAdyAH; role : Acting for or on behalf of; target : ; id : ofac-d0a993a5ede73e9aabd76946c750601aec199586; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; client : NK-PvDQVbwc4rjUy9awbAdyAH; target : ; directorshipOrganization : id : ofac-4767c5fcbdd0168d38773833b426c063dc2c937e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; role : Leader or official of; organization : NK-PvDQVbwc4rjUy9awbAdyAH; target : ; documentedBy : id : ofac-pr-16c038aa63716ad5bd6ff041a0f15d9ebcb21c8e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : date : 2020-08-07; entity : NK-PvDQVbwc4rjUy9awbAdyAH; document : id : ofac-pr-526fe49ffe0b10eac45318d07dd63a302380bd7b; caption : Treasury Sanctions Militia Leader in Central African Republic for Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : title : Treasury Sanctions Militia Leader in Central African Republic for Human Rights Abuse; publishedAt : 2020-08-07; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; target : ; target : | | Datasets: | jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn |
Radio Lengo Sengo
| Id: | NK-RaGmn2VSDYCdMZ4YxtdSut | | Name: | Radio Lengo Sengo | | Type: | Company | | Description : | notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Radio Lengo Sengo est une station de radio centrafricaine qui mène des opérations d'influence en ligne pour le compte du groupe Wagner. Son objectif ultime est de manipuler l'opinion publique. Cette entreprise mène des campagnes de désinformation et promeut la présence du groupe Wagner en République centrafricaine (RCA). Radio Lengo Sengo est financée par Lobaye Invest, une société privée précédemment liée à Yevgeny Prigozhin et liée au groupe Wagner qui sert de couverture à ses activités en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Radio Lengo Sengo porte la responsabilité de soutenir et d'encourager les agissements du groupe Wagner en RCA; Place of registration: Bangui, Central African Republic
Date of registration: November 2018
Principal place of business: Galabadja
Bangui, Commune de Bangui
Galabadja, 8eme Arr.
[GPS]-> 4.4070, 18.5465; a Central African radio station; Lieu d’enregistrement : Bangui, République centrafricaine
Date d’enregistrement : novembre 2018
Principal établissement : Galabadja, Bangui, commune de Bangui, Galabadja, 8e Arr. [GPS]-> 4.4070, 18.5465; [GPS]-> 4.4070, 18.5465; name : Центральноафриканське радіо "Ленго Сенго"; Radio Lengosengo; rádio Lengo Sengo; Centrinės Afrikos Respublikos radijas “Lengo Sengo“; Srednjeafriški radio Lengo Sengo; Radio Centrafricaine Lengo Sengo; Радио Centrafricaine Lengo Sengo; Radio Lengo Sengo; Radio Lengo Songo; Centrinės Afrikos Respublikos radijas „Lengo Sengo“; Lengosongo; Radio Centafrique Lengo Sengo; Radio Centrafrique Lengo Sengo; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6444; https://permid.org/1-5096917348; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/X_e78QiPyoj107ciWLaFZApATfk; topics : corp.disqual; sanction; alias : rádio Lengo Sengo; Centrinės Afrikos Respublikos radijas “Lengo Sengo“; Srednjeafriški radio Lengo Sengo; Tsentralnoafrykanske radio "Lenho Senho"; Радио Centrafricaine Lengo Sengo; Centrinės Afrikos Respublikos radijas „Lengo Sengo“; Lengosongo; programId : GB-CAR; EU-HR; CA-SEMA; UA-SA1644; country : cf; ru; addressEntity : id : addr-71dffe22344ebe58c5ac120f4ce156a108627fdb; caption : Galabadja, Bangui, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-12-11T20:57:02; properties : country : cf; city : Galabadja, Bangui; full : Galabadja, Bangui, CENTRAL AFRICAN REPUBLIC; target : ; id : addr-f2dc29b67fe58431759bad830c96a37db411f39a; caption : Galabadja, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-12-11T20:57:02; properties : country : cf; full : Galabadja, CENTRAL AFRICAN REPUBLIC; city : Galabadja; target : ; address : Galabadja, Bangui, CENTRAL AFRICAN REPUBLIC; Центральноафриканська Республіка, м.Бангі, Галабаджа, комуна Бангі,8-й округ, (CAR, Bangui, Galabadja, Commune de Bangui, 8eme Arr); Central African Republic; 8eme Arr, Commune de Bangui, Galabadja, Bangui, Central African Republic; 8eme Arr Commune De Bangui, Galabadja, Bangui, Central African Republic; Galabadja Bangui, Commune de Bangui - Galabadja, 8e Arr. - [GPS]-> 4.4070, 18.5465; Galabadja, CENTRAL AFRICAN REPUBLIC; modifiedAt : 2024-12-04; registrationNumber : [GPS]-> 4.4070, 18.5465; jurisdiction : cf; incorporationDate : 2018-11; permId : 5096917348; status : Active; ownershipAsset : id : NK-2foMJnFXzpPo9dHGj9w7PE; caption : Ownership; schema : Ownership; referents : gb-hmt-7805fb32552bb0927e1fc88d772b7b60ea9b810e; gb-fcdo-253e070b0fb850e14e4abc2041810cd5c14dbd6c; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-RaGmn2VSDYCdMZ4YxtdSut; owner : id : NK-Di6Ds2Ne6Ve3Ua7XyccKEH; caption : M-Finans; schema : Company; referents : gb-fcdo-named-m-finans; ofac-29868; usgsa-s4mrdvjq7; usgsa-7e63a1c5522c4bfbb492ce03e198c264f8310ac3; usgsa-69d8d1823e539cc3b2b8eee0c75ca2c7d1b76064; ru-inn-7839042420; permid-5083855330; gb-hmt-named-m-finans; usgsa-5dfbf7ce65e0636377f78fa226456602289d1d46; ofac-pr-a800535205303d8a45133e45b2c6ceb2fdccd3cd; usgsa-s4mrdvm48; ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans; usgsa-s4mrdvm54; ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6; usgsa-s4mrdvm47; usgsa-aa56559d49e61a2aa6320ac412625e3e6d320563; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : programId : US-CYB; CA-SEMA; UA-SA1644; topics : debarment; sanction; name : Limited Liability Company "M-Finans"; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; Общество с ограниченной ответственностью "М-Финанс"; M-Finans; M-FINANS, OOO; Товариство з обмеженою відповідальністю "М-Фінанс"; M-FINANCE LLC; M Finans; M-Finans OOO; country : ru; alias : ООО М-ФИНАНС; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; M-Finance; M-FINANS, OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans"; Общество с ограниченной ответственностью "М-Финанс”; M-Finance LLC; ogrnCode : 1157847290920; innCode : 7839042420; address : D. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, 190020; d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020; 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138; Russia; корп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18; НАБ. ОБВОДНОГО КАНАЛА Д. 138 К. 1, Г.САНКТ-ПЕТЕРБУРГ, 190020; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2015-08-25; kppCode : 783901001; jurisdiction : ru; status : Active; permId : 5083855330; sourceUrl : https://permid.org/1-5083855330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868; registrationNumber : 1157847290920; idNumber : 27397712; taxNumber : 7839042420; addressEntity : addr-0cad374f40ef2e6d97919130156f48124dce0565; notes : (also M FINANS); (also M-FINANCE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANS, OOO); uniqueEntityId : T19LESRUM266; FQ7VNPYGSQX7; L5MRVTLERXS4; NZFMKMC4KN19; createdAt : 2020-10-01; target : 1; target : ; id : NK-Ps6AubxhAGUH9FwV3XUNv5; caption : Ownership; schema : Ownership; referents : gb-fcdo-417824a489cc2fc2e7b627b6404e353eb83e8f6a; gb-hmt-a4bad8944a44b717e45306d5a82df7ed1eb03ced; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-RaGmn2VSDYCdMZ4YxtdSut; owner : id : NK-dorqgUMr4UGrdBxqQym9Uy; caption : Lobaye Invest; schema : Company; referents : ofac-pr-1743afe69a4483ef4c908a5cd4ad199290b0825d; ofac-29869; gb-hmt-named-lobaye-invest-sarlu; be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6; usgsa-s4mrdvm4b; eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd; usgsa-4241c3c1cfed32eed013ad200744b4015a4243d3; NK-Ls3UqiD8RmuNYUFjT2ithA; fr-ga-6441; usgsa-610842ab90fad1eb8eedaf1b08af0f84c6025eb7; gb-coh-pdxm0b8hxm5pwqfedgy7mewsve4; ua-nsdc-21228-lobae-invest-sarl; eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8; fr-ga-named-lobaye-invest; usgsa-18649c871339041c2dc4f34497c0a42627492524; usgsa-s4mrdvm49; permid-5083854904; gb-fcdo-named-lobaye-invest-sarlu; mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e; eu-fsf-eu-9781-83; eu-oj-87d2aa6a06b66c1a6d89d0b56319437db75db27b; eu-oj-5937b41c4790690b263ed2e4d3a3a02c04147bb3; ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9; NK-3UG3DuWfKJDLu9DjojTPdi; gb-fcdo-caf0020; usgsa-s4mrdvjq8; ofac-pr-1ad573a99a9ff12fdd4a618340592b40418be576; gb-hmt-16033; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : name : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; LOBAYE INVEST; Лобає Інвест Сарл; Lobaye Invest SARLU; notes : (Date of UN designation: 2023-02-25); (also LOBAYE INVEST SARL, LOBAYE INVEST SARLU); Lieu d’enregistrement : Bangui (République centrafricaine)
Date d’enregistrement : 24/10/2017
Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale)
Principal établissement : République centrafricaine
Renseignements divers: succursale de M-Finans; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Principal place of business: Central African Republic
Other information: Branch of M-Finans; (also LOBAYE INVEST); Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.; a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin; M 354838 D 0001 (fiscalcode-National Fiscal Code) (on 2017-10-24 in Bangu)(“NIF” number, Tax identification number; Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017); sourceUrl : https://permid.org/1-5083854904; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pdXm0B8HxM5pwqfeDGY7meWsvE4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy2384; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6441; https://home.treasury.gov/news/press-releases/sm1133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29869; topics : corp.disqual; debarment; sanction; programId : US-CYB; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; Lobaie Invest Sarl; Лобає Інвест Сарл; country : cf; ru; modifiedAt : 2024-12-04; taxNumber : M 354838 D 0001; registrationNumber : M 354838 D 0001 (“NIF” number, Tax identification number); M 354838 D 0001; jurisdiction : cf; incorporationDate : 2017-10-24; address : Avenue Martyrs Rue 5-064, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; Avenue Martyrs Rue 5-064, Bangui; Bangui, Central African Republic; BANGUI, Central African Republic; Bangui (République centrafricaine); AVENUE MARTYRS RUE 5-064, BANGUI; summary : Mining and media conglomerate; status : Active; permId : 5083854904; addressEntity : addr-8d702a593043aef3b45b0f8537ff8394c6908468; sector : Mining of other non-ferrous metal ores; createdAt : 2020-10-01; uniqueEntityId : YK3ZPRN5NKW9; E1SWJQLBFG99; UF6AXF7G9DN5; target : 1; target : ; sanctions : id : be-fod-3f1ea7d501defa6586a2bc343a07ea7d9d6239f1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RaGmn2VSDYCdMZ4YxtdSut; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-HR; country : be; listingDate : 2023-02-25; reason : 2023/430 (OJ L59I); authority : Federal Public Service Finance; target : ; id : ca-sema-b6c861317d7084df3c1ac593c7fc4cce9613eb0b; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2025-03-01; reason : 1, Part 2; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; authorityId : 713; program : Russia / Russie; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-RaGmn2VSDYCdMZ4YxtdSut; country : ca; programId : CA-SEMA; target : ; id : eu-fsf-6383cf6309ed136edfd3a37d19b01ef5858eaf6e; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2024/2999 (OJ L03122024); authorityId : EU.9784.80; country : eu; startDate : 2023-02-25; programId : EU-HR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : HR; entity : NK-RaGmn2VSDYCdMZ4YxtdSut; listingDate : 2024-12-03; programUrl : https://sanctionsmap.eu/#/main/details/50/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; target : ; id : fr-ga-a68771a4d2e577285f97664b80334faccadf3dc2; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); reason : Radio Lengo Sengo est une station de radio centrafricaine qui mène des opérations d'influence en ligne pour le compte du groupe Wagner. Son objectif ultime est de manipuler l'opinion publique. Cette entreprise mène des campagnes de désinformation et promeut la présence du groupe Wagner en République centrafricaine (RCA). Radio Lengo Sengo est financée par Lobaye Invest, une société privée précédemment liée à Yevgeny Prigozhin et liée au groupe Wagner qui sert de couverture à ses activités en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Radio Lengo Sengo porte la responsabilité de soutenir et d'encourager les agissements du groupe Wagner en RCA; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.9784.80; entity : NK-RaGmn2VSDYCdMZ4YxtdSut; programId : EU-HR; target : ; id : gb-coh-6b4235dbd6e028b93b73b75a95699b696fdc0436; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : CAF0030; entity : NK-RaGmn2VSDYCdMZ4YxtdSut; country : gb; target : ; id : gb-fcdo-139e3f1d82c30d522ad493b8e118a44c026f215f; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; entity : NK-RaGmn2VSDYCdMZ4YxtdSut; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic.; modifiedAt : 2025-04-09; authorityId : CAF0030; 16628; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; startDate : 2024-11-07; programId : GB-CAR; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; target : ; id : mc-freezes-b3353ecd69027c147bd41f255953ab428aff7795; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : authority : La Principauté de Monaco; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2023/430 du 25/02/2023; (UE) 2024/2999 du 02/12/2024; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-RaGmn2VSDYCdMZ4YxtdSut; reason : Radio Lengo Sengo est une station de radio centrafricaine qui mène des opérations d’influence en ligne pour le compte du groupe Wagner. Son objectif ultime est de manipuler l’opinion publique. Cette entreprise mène des campagnes de désinformation et promeut la présence du groupe Wagner en République centrafricaine (RCA). Radio Lengo Sengo est financée par Lobaye Invest, une société privée précédemment liée à Yevgeny Prigozhin et liée au groupe Wagner qui sert de couverture à ses activités en RCA.
Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA.
Radio Lengo Sengo porte la responsabilité de soutenir et d’encourager les agissements du groupe Wagner en RCA.; target : ; id : ua-nsdc-245c17dfbc6525e63c5481a9ffa4b16a7de4118d; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 25061312200034; duration : Десять років; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; program : 613/2025; endDate : 2035-08-23; startDate : 2025-08-23; reason : вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; country : ua; programUrl : https://drs.nsdc.gov.ua/; status : active; entity : NK-RaGmn2VSDYCdMZ4YxtdSut; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions |
Bois Rouge Sarlu
| Id: | NK-Y2rNkbkf7gkscGgia6k3yi | | Name: | Bois Rouge Sarlu | | Type: | Company | | Description : | name : Товариство з обмеженою відповідальністю "Вуд Інтернешнл Груп САРЛУ"; Bois Rouge Sarlu; Bois Rouge; Wood International Group SARLU; Bois Rouge SARLU; ТОВ "Буа руж"; WIG; programId : GB-CAR; US-RUSHAR; CA-SEMA; UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Vud Interneshnl Hrup SARLU"; Wood International Group SARLU; topics : corp.disqual; debarment; sanction; country : cf; ru; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4Zpb6UTBBK6-Ea48ILBmKml3694; https://home.treasury.gov/news/press-releases/jy2164; https://permid.org/1-5086780521; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45088; notes : (also BOIS ROUGE SARLU); (also WOOD INTERNATIONAL GROUP SARLU, WOOD INTERNATIONAL GROUP SARLU); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Центральноафриканська Республіка, м.Бангі, 4-й округ, авеню 15 березня, Кангамонгуло, Гобонго 6 (CAR, Bangui, 4th Ardt, March 15 Avenue, Kangamongoulo, Gobongo 6); Kanagamongoulou, Gobongo 6, 4eme, Bangui; 4ème Ardt, Gobongo 6, Kangamongoulo, Bangui, Central African Republic; ROND POINT DE KAGA MANGOULOU, AVENUE DU 15 MARS, 4EME, BANGUI; Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui; 4ème Ardt Gobongo 6, Kangamongoulo, Bangui, Central African Republic; 4eme Ardt, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic; 4EME ARDT, BANGUI; registrationNumber : CA/BG/2019B520; CA/BG/2022M1910; summary : Logging company; status : Active; permId : 5086780521; jurisdiction : cf; sector : Logging; addressEntity : id : addr-9b3f4d378b0fff6078f7156f965a15d5b139e1af; caption : Kanagamongoulou, Gobongo 6, 4eme, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; street : Kanagamongoulou, Gobongo 6, 4eme; city : Bangui; full : Kanagamongoulou, Gobongo 6, 4eme, Bangui; target : ; id : addr-bf25252cb8aa7975e31ec268dd5677585f015992; caption : Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangui; country : cf; street : Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme; full : Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui; target : ; incorporationDate : 2019-03-31; 2019-03-01; 2021; createdAt : 2023-09-19; uniqueEntityId : FRFWJQNC4LS6; LST2XH131TN5; sanctions : id : ca-sema-5e3cc3939df559c8025f1a40ba7dc69f7d6d59d5; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; programId : CA-SEMA; listingDate : 2025-03-01; program : Russia / Russie; authority : Global Affairs Canada; reason : 1, Part 2; authorityId : 715; entity : NK-Y2rNkbkf7gkscGgia6k3yi; target : ; id : gb-coh-83be895e7238a8ee8723d1a09e70d10a6f64a5e0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : entity : NK-Y2rNkbkf7gkscGgia6k3yi; recordId : CAF0026; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-3d05a41289ed2a4561c62d8f544ccf4770dea656; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-06-13T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16512; CAF0026; modifiedAt : 2025-04-09; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; entity : NK-Y2rNkbkf7gkscGgia6k3yi; provisions : Asset freeze; Director Disqualification Sanction; country : gb; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is
involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.; WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.; startDate : 2024-06-13; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; programId : GB-CAR; target : ; id : ofac-257f9a5495383a153febe520e6b3cb3252f57773; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-Y2rNkbkf7gkscGgia6k3yi; authority : Office of Foreign Assets Control; programId : US-RUSHAR; authorityId : 45088; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-fb99fe9ca41e62eab80180f91c7274b6544ae565; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 25061312200035; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-Y2rNkbkf7gkscGgia6k3yi; endDate : 2035-08-23; 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provisions : Prohibition/Restriction; listingDate : 2024-10-31; summary : PII data has been masked from view; startDate : 2023-09-14; authorityId : S4MRTY87M; program : Reciprocal; entity : NK-Y2rNkbkf7gkscGgia6k3yi; country : us; authority : TREAS-OFAC; target : ; id : usgsa-469a1247faf599ff59422d9f155abeaa2ebd3909; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Y2rNkbkf7gkscGgia6k3yi; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-09-14; listingDate : 2023-09-19; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRQXF1H; target : ; id : usgsa-e4520a4a8d90804221365e8b8ac2facb6a71bde7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; listingDate : 2024-10-31; startDate : 2023-09-14; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Y2rNkbkf7gkscGgia6k3yi; authority : TREAS-OFAC; authorityId : S4MRTY3BC; target : ; unknownLinkFrom : id : ofac-6bc32b4284a686855147df178bba02368a60fb78; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-08T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-08T20:10:01; properties : subject : id : NK-LMHgzDsFQ9vFExQLef4jjF; caption : Limited Liability Company Broker Expert; schema : Company; referents : usgsa-f69fce42ae6c919840ce858d94d73933f07aafeb; ofac-pr-4a3fd2b150789023d616554cc18c5b45f87dd95b; usgsa-s4mrqxdvv; ofac-44804; permid-5086777841; ru-inn-7810336185; 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Tsvetochnaya, St. Petersburg, 196084; Ul. Tsvetochnaya, D. 6, Liter M, Pomeshcheniye 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia; POM. 3N, LITER M, 6, UL. TSVETOCHNAYA, ST. PETERSBURG, 196084; ogrnCode : 1157847037105; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР ЭКСПЕРТ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ; Limited Liability Company Broker Expert; Broker Ekspert OOO; kppCode : 781001001; sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44804; https://home.treasury.gov/news/press-releases/jy2164; https://permid.org/1-5086777841; country : ru; permId : 5086777841; phone : +78123187684; website : http://brokerekspert.site/; status : Active; weakAlias : LLC Broker Expert; Broker Ekspert LLC; ООО БРОКЕР ЭКСПЕРТ; sector : Non-specialized wholesale trade; topics : debarment; sanction; registrationNumber : 1157847037105; taxNumber : 7810336185; programId : US-RUSHAR; addressEntity : addr-64e2a649f6a097b2eda906e467a54b24138b62ca; createdAt : 2023-09-19; uniqueEntityId : FBY6JPCQ3HU6; target : 1; role : Providing support to; object : NK-Y2rNkbkf7gkscGgia6k3yi; target : ; 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ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : 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.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - 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.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; target : ; documentedBy : id : ofac-pr-68a18c8a09052380a66837f2994d807e1899204c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-Y2rNkbkf7gkscGgia6k3yi; date : 2024-05-30; document : id : ofac-pr-a0dde9900d5939c27da359de68f017b7f442bbd4; caption : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; publishedAt : 2024-05-30; title : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; target : ; target : ; id : ofac-pr-e093488e97d14eed6274aa957f03b77bc9791905; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-03-08; entity : NK-Y2rNkbkf7gkscGgia6k3yi; document : id : ofac-pr-bd9d3e79eb8bf7f19f6a053ae7a75574bcb1d309; caption : Treasury Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : title : Treasury Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa; publishedAt : 2024-03-08; sourceUrl : https://home.treasury.gov/news/press-releases/jy2164; target : ; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Tetralink Taylor & Associates East Africa Limited
| Id: | NK-YkioSod4h3gkQvQ8zN4GnN | | Name: | Tetralink Taylor & Associates East Africa Limited | | Type: | LegalEntity | | Description : | address : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates East Africa Limited; country : ke; ss; gw; cf; so; topics : debarment; addressEntity : id : addr-cb1de1de5002e5a6e31d6c5e04560476c59f788d; caption : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : full : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; street : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; country : ke; city : NAIROBI; target : ; sanctions : id : adb-1132f818684b927f787016ae7765b415f9da534c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : modifiedAt : 2026-01-26; entity : NK-YkioSod4h3gkQvQ8zN4GnN; startDate : 2026-01-26; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; endDate : 2027-12-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-a6e44d2821ac9037122e593bbd4414a27e1c696f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; startDate : 2025-12-10; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : African Development Bank Group; target : ; id : ebrd-6fdf3110581acb5d0a14c10fa295ecd77caecd18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : authority : Cross-debarment from African Development Bank Group; date : 2026-01-23; endDate : 2027-12-09; startDate : 2025-12-10; entity : NK-YkioSod4h3gkQvQ8zN4GnN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-92256c212c2df702a6d3cbf1a323dc2b6b19889e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : program : Debarment w/ conditional release; reason : Fraud; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : wbdeb-814424e6c8ef363f2295673139ad79470668eafc; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : program : Cross Debarment: AfDB; startDate : 2026-01-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-YkioSod4h3gkQvQ8zN4GnN; endDate : 2027-12-09; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Habib Soussou
| Id: | NK-aD9dJQtPZmD3wntCyRWRrn | | Name: | Habib Soussou | | Type: | Person | | Description : | alias : Soussou Habib; スス・アビブ（Soussou Abib）; Soussou Abib; Habib Saidou; スス・アビブ; name : Soussou Habib; SOUSSOU, Habib; Habib Soussou; HABIB SOUSSOU; ハビブ・スス; citizenship : cf; birthDate : 1980-03-13; birthPlace : Central African Republic; Boda, Central African Republic; Boda : RÉPUBLIQUE CENTRAFRICAINE; 中央アフリカ共和国ボダ（Boda）; Boda; createdAt : 2015-08-20; address : Boda, Central African Republic; Boda Central African Republic Tel. +236 72198628; Boda Central African Republic; BODA; Boda, CENTRAL AFRICAN REPUBLIC; Boda, Central African Republic (Tel. +236 72198628); 中央アフリカ共和国ボダ（電話：+236 72198628）; Boda; topics : debarment; export.control; sanction; addressEntity : id : NK-ZuhBPoxNEqQDF6xWzFBAx6; caption : Boda, Central African Republic; schema : Address; referents : addr-8af864639f18550453e2256897ad1be605882a19; addr-50c937ba51a9209ad6ce2942ffd981f291abed0f; addr-e1abf2bdecb912825a79405d2cd55e396c7ad457; addr-2a34b801b71e0711f1d60347697a6a75494796fd; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : Boda, Central African Republic (Tel. +236 72198628); Boda, Central African Republic; Boda, CENTRAL AFRICAN REPUBLIC; country : cf; city : Boda; remarks : Tel. +236 72198628; street : Boda; target : ; id : addr-40eb8c1b111e2330af9ead88d658b5348cd13d1c; caption : 中央アフリカ共和国ボダ（電話：+236 72198628）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ボダ（電話：+236 72198628）; target : ; id : addr-afeb340a1740fd138c8f585b9a40201f666081dd; caption : Boda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Boda; state : Lobaye Prefecture; country : cf; full : Boda; target : ; notes : Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628); (Date of UN designation: 2015-08-20); Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.; Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.; Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Boda; 2014年４月11日にボダ地区の、2014年６月28日にはロバイェ州全体のアンチ・バラカ（Anti-Balaka）の地域司令官（ＣＯＭＺＯＮＥ）に任命された。同人の指揮の下、人道機関及び援助関係者に対し、対象を特定した殺害、衝突、及び攻撃の発生が継続している。身体的特徴は、瞳の色：茶、髪の色：黒、身長：160センチ、体重：60キロ。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA); CFi.005 Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA). Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; firstName : HABIB; Habib; Soussou; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18428; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1231; position : Coordinateur des anti-balaka (préfecture de Lobaye); 中央アフリカ国軍（FACA）先任伍長; Master-corporal of the Central African Armed Forces (FACA); Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye.; Coordinator of anti-Balaka for Lobaye province; Coordinateur des anti-balaka (préfecture de Lobaye),
Caporal des forces armées centrafricaines (FACA); ロバイェ州のアンチ・バラカ調整官、; Caporal des forces armées centrafricaines (FACA); lastName : Habib; Abib; SOUSSOU; Saidou; Soussou; country : cf; modifiedAt : 2025-03-26; nationality : cf; birthCountry : cf; title : Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA); Corporal of the Central African Armed Forces (FACA); phone : +23672198628; weakAlias : Soussou Abib; uniqueEntityId : XYQ8CAD8HS25; sanctions : id : au-dfat-6b301148f5c27e5ad5f83df9b5128b01ba0aef64; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 2127 (Central African Republic); provisions : Targeted financial sanction; Travel ban; summary : Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; Listed on 20 Aug. 2015 (amended on 28 Jul. 2020); country : au; programUrl : https://www.un.org/securitycouncil/sanctions/2127; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2020-07-30; programId : UN-SC2127; entity : NK-aD9dJQtPZmD3wntCyRWRrn; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-31517e2801b25a17aa381ad5e46090beafc13b44; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2015/1485 (OJ L229); 2020/1171 (OJ L260); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2020-08-10; 2015-09-03; authority : Federal Public Service Finance; programId : EU-CAF; entity : NK-aD9dJQtPZmD3wntCyRWRrn; target : ; id : ch-seco-73077606fe654807329efed89b749c6e5258f3e5; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 31770; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; startDate : 2025-03-26; 2020-07-28; 2015-09-03; unscId : CFi.005; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; entity : NK-aD9dJQtPZmD3wntCyRWRrn; listingDate : 2020-07-29; 2025-03-26; 2015-09-03; programId : SECO-CAR; country : ch; target : ; id : eu-fsf-6093efb7844682e03734f68390e2d20d01fedeaf; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; listingDate : 2020-08-10; programUrl : https://sanctionsmap.eu/#/main/details/9/; startDate : 2015-08-20; program : CAF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2020/1171 (OJ L260); authorityId : EU.3881.81; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; programId : EU-CAF; entity : NK-aD9dJQtPZmD3wntCyRWRrn; target : ; id : eu-tb-ac794ffb218473c8430575ffaf90d31dfe9a3e36; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : reason : Council Decision concerning restrictive measures against the Central African Republic; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; country : eu; entity : NK-aD9dJQtPZmD3wntCyRWRrn; target : ; id : fr-ga-49f7acdbf959603bac04220a27ab0908fceb9f60; caption : (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; unscId : CFi.005; program : Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); reason : Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628); authorityId : EU.3881.81; authority : Direction Générale du Trésor; programId : UN-SC2127; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/2127; entity : NK-aD9dJQtPZmD3wntCyRWRrn; target : ; id : gb-fcdo-a9f5b15ad937cba4abaf3a9ffc47fc42e84ba0b3; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : CFi.005; authorityId : 13272; CAF0006; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; country : gb; modifiedAt : 2021-12-18; entity : NK-aD9dJQtPZmD3wntCyRWRrn; startDate : 2015-08-20; programId : GB-CAR; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; target : ; id : ja-mof-c1307a7c8fdcea9e52151a310e2b8a8e8494e967; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 5; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; listingDate : 2020-07-28; 2015-08-20; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; entity : NK-aD9dJQtPZmD3wntCyRWRrn; startDate : 2020-09-25; 2015-10-16; 2020-02-28; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-8af8474e9af6c51d735edb59805191ce5d6cf835; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-aD9dJQtPZmD3wntCyRWRrn; reason : Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628); sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2015/1485 du 02/09/2015; Décision du comité des sanctions des Nations Unies du 20/08/2015; (UE) 2017/906 du 29/05/2017; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-e53f278771d785ab89d7404cad0f605e3938902c; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; entity : NK-aD9dJQtPZmD3wntCyRWRrn; programId : US-CAR; reason : Executive Order 13667 (CAR); country : us; program : CAR; provisions : CAR; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18428; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-0ddff9f2ddb00dd0d3a42fc55bbf73e2a2356d24; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2020-07-29; authority : State Finance Monitoring Service; entity : NK-aD9dJQtPZmD3wntCyRWRrn; program : РБ ООН (Комітет 2127 (2013)); country : ua; startDate : 2020-07-29; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-b94accf99a5e425f0c97b3dd3c8b7a6f210609a6; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2020-07-28; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-aD9dJQtPZmD3wntCyRWRrn; programId : UN-SC2127; authority : United Nations Security Council; unscId : CFi.005; program : CAR; programUrl : https://www.un.org/securitycouncil/sanctions/2127; startDate : 2015-08-20; listingDate : 2015-08-20; target : ; id : usgsa-7d27adae26164b3e73e2e75a8f553a2d3b0b0076; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS551; country : us; authority : TREAS-OFAC; entity : NK-aD9dJQtPZmD3wntCyRWRrn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2015-08-21; target : ; id : zafic-8a30e1cb3be9ea392d9f7164b35e1b8ea677dc60; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2015-08-20; unscId : CFi.005; entity : NK-aD9dJQtPZmD3wntCyRWRrn; target : ; identification : id : gb-fcdo-619e20497edc96dae9f1d473eb9f9f264e5e5c81; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-aD9dJQtPZmD3wntCyRWRrn; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
BADICA
| Id: | NK-aJA7kcKUwc9mwYYVMCMmos | | Name: | BADICA | | Type: | Company | | Description : | permId : 5096917341; country : cf; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18430; https://permid.org/1-5096917341; address : BP 333, BANGUI; BP 333, Bangui; Central African Republic; status : Active; name : BADICA; Badica; addressEntity : id : addr-2635c5e18bd38c6dd0e736568cd6ffddb5aa7c16; caption : BP 333, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; full : BP 333, Bangui; city : Bangui; street : BP 333; target : ; alias : BADICA; Bureau d'Achat de Diamant en CentrAfrique; programId : US-CAR; topics : debarment; sanction; createdAt : 2025-02-19; uniqueEntityId : XYZCSJKKV7Y7; sanctions : id : ofac-53dd9868555ae493f0b5b98158e161c02da4a761; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; reason : Executive Order 13667 (CAR); provisions : CAR; Block; program : CAR; entity : NK-aJA7kcKUwc9mwYYVMCMmos; country : us; authority : Office of Foreign Assets Control; authorityId : 18430; target : ; id : usgsa-dc34cec560a775dc6333a5568361136f27798386; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : country : us; summary : PII data has been masked from view; entity : NK-aJA7kcKUwc9mwYYVMCMmos; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2015-08-21; authorityId : S4MRVS553; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-19; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
MIDAS RESSOURCES SURL
| Id: | NK-cfkU2bTQAFc4aXLNS63gR4 | | Name: | MIDAS RESSOURCES SURL | | Type: | Company | | Description : | programId : US-RUSHAR; CA-SEMA; UA-SA1644; alias : Midas Ressources Mining Company; Мідас Ресурс САРЛЮ; MIDAS RESSOURCES LIMITED LIABILITY; Midas Resurs SARLIu; MIDAS SURL; Midas Ressources SURL; Midas Ressources LLC; Midas Ressources; Midas; name : Midas Ressources Sarlu; MIDAS RESSOURCES; Мідас Ресурс САРЛЮ; Midas Ressources SARLU; MIDAS RESSOURCES SURL; MIDAS RESSOURCES LIMITED LIABILITY; MIDAS SURL; MIDAS RESSOURCES MINING COMPANY; Midas Resources SARLU; country : cf; ru; topics : debarment; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42016; https://home.treasury.gov/news/press-releases/jy1581; https://permid.org/1-5086634213; address : Bangui, Central African Republic, Ndassima, Central African Republic; Центральноафриканська Республіка, м. Бангі; BANGUI; Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic; Bangui; Ndassima; permId : 5086634213; website : http://www.midasrs.com/; https://midasrs.com/; status : Active; addressEntity : id : addr-c253afee58fa8c2ecfb47f1ea176c181d4581fd5; caption : Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bangui; city : Bangui; country : cf; target : ; id : addr-31a41dbbeefe892a35f5b9ffc339443b21e8cc18; caption : Ndassima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; city : Ndassima; full : Ndassima; target : ; incorporationDate : 2019-11-12; sector : Mining of other non-ferrous metal ores; weakAlias : MIDAS RESOURCES; legalForm : Private Company; notes : (also MIDAS RESSOURCES SARLU); (also MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY); uniqueEntityId : JDZ5BYF5TFN3; JDPGR4ZVSB53; JDTVZQ5YBS57; JDT7DYX17683; JDQCUKF4VKW1; H5CPLBQMTCD8; createdAt : 2023-08-17; sanctions : id : ca-sema-d3b257d9faffeb21c35106ef255fa3844b7f51fa; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : reason : 1, Part 2; program : Russia / Russie; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2025-03-01; country : ca; authority : Global Affairs Canada; programId : CA-SEMA; authorityId : 714; entity : NK-cfkU2bTQAFc4aXLNS63gR4; target : ; id : ofac-f501c6aa6bd437861386ec227949b8d1a9bd4816; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-27T21:00:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-cfkU2bTQAFc4aXLNS63gR4; authorityId : 42016; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); country : us; target : ; id : ua-nsdc-e97504312e5814e87412a3c974f8ce76c42f2364; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; programId : UA-SA1644; program : 772/2023; entity : NK-cfkU2bTQAFc4aXLNS63gR4; duration : Десять років; status : active; startDate : 2023-11-23; country : ua; authorityId : 23077212200092; endDate : 2033-11-23; target : ; id : usgsa-01768f4276cd0763ae7813b3e3b8cb7367d0dfc5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-cfkU2bTQAFc4aXLNS63gR4; authorityId : S4MRTY28Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; startDate : 2023-06-27; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-027c06abeda7b2b6e24db409a361e516dc9d340c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-cfkU2bTQAFc4aXLNS63gR4; startDate : 2023-06-27; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY28P; country : us; program : Reciprocal; target : ; id : usgsa-08c24b68f935724766ee349e5451574ecff810fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; startDate : 2023-06-27; listingDate : 2024-10-31; authorityId : S4MRTY75Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cfkU2bTQAFc4aXLNS63gR4; target : ; id : usgsa-0921515e028d0ae6370f53374184c5bf986dd1be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY28K; listingDate : 2024-10-31; startDate : 2023-06-27; entity : NK-cfkU2bTQAFc4aXLNS63gR4; authority : TREAS-OFAC; 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startDate : 2023-06-27; country : us; authorityId : S4MRTY75T; summary : PII data has been masked from view; entity : NK-cfkU2bTQAFc4aXLNS63gR4; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; ownershipAsset : id : ofac-8f4636862cfc6963ea06c16a132f28db55fb2df1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-27T21:00:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-06-27T21:00:20; properties : role : Owned or Controlled By; owner : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; asset : NK-cfkU2bTQAFc4aXLNS63gR4; target : ; documentedBy : id : ofac-pr-57470dda2346c802ac0eb32aff2364cc1beb88c5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-05-30; document : id : ofac-pr-a0dde9900d5939c27da359de68f017b7f442bbd4; caption : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; publishedAt : 2024-05-30; title : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; target : ; entity : NK-cfkU2bTQAFc4aXLNS63gR4; target : ; id : ofac-pr-67ebf4a3a8b76ae1546e1b2a0ff230c9ed35526e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-cfkU2bTQAFc4aXLNS63gR4; document : id : ofac-pr-71eb2fbbcc3e4cb5e80cbcd9b3c3da14d8654669; caption : Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2023-06-27; title : Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator; sourceUrl : https://home.treasury.gov/news/press-releases/jy1581; target : ; date : 2023-06-27; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Alfred Yekatom
| Id: | NK-dJ3gfQBipKXRrjCWnz9StT | | Name: | Alfred Yekatom | | Type: | Person | | Description : | addressEntity : id : addr-e0fc7cdb1f02386fc1a08011c1a8f3495810a1cf; caption : Bimbo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bimbo; state : Ombella-Mpoko Prefecture; country : cf; city : Bimbo; target : ; id : addr-27a692b9a7f83b5b4cb0471fe5702930a1d3c5f6; caption : The Hague (since his transfer to the International Criminal Court on 17 November 2018); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : The Hague (since his transfer to the International Criminal Court on 17 November 2018); target : ; id : NK-akgYbGiqnnpLHqQ9QCPL4b; caption : Bimbo, Central African Republic; schema : Address; referents : addr-258be779953b9aee7e10a86fd66204e71e055e59; addr-abd18cf90f6ecf99eab72e714e368d0de319d20f; addr-1349731734f76574a4c41a72aef92f156727e30e; addr-420903195015c3a0e9b908ff4275d3d96b492b22; addr-d3e0beb0ce6b749fad78e7c274fc26ab1238603f; addr-6cf0285da1440f2b4cd4d848c7a924038127af6d; addr-4d8af58632ded59ba8966e60bcde6502ad30c7e2; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Birao, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ビラオ（Birao）、; Bria, Central African Republic; Bimbo, Central African Republic; Birao, Central African Republic; Bria, CENTRAL AFRICAN REPUBLIC; city : Birao; Bria; Bimbo; region : Ombella-Mpoko Province; Birao; country : cf; remarks : Tel. +236 75507560; target : ; id : addr-4e9a1c4e7837e8322d1f5570959be6782bbab859; caption : Bimbo, Ombella-Mpoko province, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : city : Bimbo, Ombella-Mpoko province; full : Bimbo, Ombella-Mpoko province, CENTRAL AFRICAN REPUBLIC; Bimbo, Ombella-Mpoko province, Central African Republic; country : cf; region : Bimbo, Ombella-Mpoko province; remarks : previous location; target : ; id : addr-6cb57e89df4c424c2d0feb369e404c5e8419f574; caption : 中央アフリカ共和国オムベラ・ムポコ州（Ombella-Mpoko province）ビムボ（Bimbo）（以前の居所）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オムベラ・ムポコ州（Ombella-Mpoko province）ビムボ（Bimbo）（以前の居所）; target : ; id : NK-iKrejkdwLeHS3b8iRwQvxc; caption : The Hague; schema : Address; referents : addr-d4504c9a0477c482a085b4f656bc16068abe7c3a; addr-46ecbe9a7d938bbd4ead11d80689d3e01bf9b981; datasets : un_sc_sanctions; ch_seco_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : The Hague; city : The Hague; remarks : since his transfer to the International Criminal Court on 17 November
2018); target : ; id : addr-983e64319e6e7a32c1679b601880d363bd4e78d8; caption : Mbaiki; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mbaiki; state : Lobaye Prefecture; country : cf; full : Mbaiki; target : ; id : NK-2BFQNEp2FNVu28dbM9Ji8F; caption : Mbomou, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-421705a14bd545e662072510990de4be581e7f0a; addr-5c8efbf6b55542fcf33b5ce06a7369d2367a56c7; addr-f87ea3e438fbf6805dcb146469621d39eee5aace; addr-83edbaee42149b9e0c89615cdd65014a64a00599; addr-78b07a185df18e603a6ae708b3337051b3464e90; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Mbomou, Central African Republic; Mbaiki, Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Mbaiki; Mbomou; region : Lobaye Province; street : Mbomou; target : ; id : addr-286cd7dd571434333abb90e85e9a78460c92019a; caption : Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41); target : ; id : addr-9ed9e13ccd552dde8e7f0ae4968e2b944a908162; caption : Mbaiki, Lobaye Province, Central African Republic; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : cf; city : Mbaiki, Lobaye Province; full : Mbaiki, Lobaye Province, CENTRAL AFRICAN REPUBLIC; Mbaiki, Lobaye Province, Central African Republic; remarks : Tel. +236 72 15 47 07 / +236 75 09 43 41; region : Mbaiki, Lobaye Province; target : ; id : addr-04ebb7305bc778c3b3c8271c85c8140706d0c33a; caption : Bimbo, Ombella-Mpoko province, Central African Republic (previous location); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Bimbo, Ombella-Mpoko province, Central African Republic (previous location); target : ; id : addr-c1a214243645d3cbc2c53120b81013a60728bd39; caption : 中央アフリカ共和国ロバイェ州（Lobaye province）ムバイキ（Mbaiki）（電話：＋236 72154707 ／＋236 75094341）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ロバイェ州（Lobaye province）ムバイキ（Mbaiki）（電話：＋236 72154707 ／＋236 75094341）; target : ; id : addr-1ec398e4fd75a9ff2247672b06dee0d1072fd36e; caption : ハーグ（The Hague）（2018年11月17日に同人が国際刑事裁判所に移送された後）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ハーグ（The Hague）（2018年11月17日に同人が国際刑事裁判所に移送された後）; target : ; id : NK-MtUY5pErBTZQADzbHjzn8H; caption : The Hague, NETHERLANDS; schema : Address; referents : addr-6690423dd4abaf4878bffcfdc59a35903e7be7de; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : city : The Hague; full : The Hague, NETHERLANDS; country : nl; target : ; notes : Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; (Date of UN designation: 2015-08-20); (previous location); Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.; Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Mbaïki, préfecture de la Lobaye,
RÉPUBLIQUE CENTRAFRICAINE : Bimbo, préfecture d'Ombella-Mpoko; (since his transfer to the International Criminal Court on 17 November 2018); A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA); CFi.004 Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA). Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg.; Has controlled and commanded a large group of armed militia men. Fathers name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; 大規模な武装民兵集団を管理及び指揮してきている。父（養父）の名前はエカトム・サラグバ（Ekatom Saragba）（イェカトム・サラグバ（Yekatom Saragba）とも綴る）。兄弟であるイヴ・サラグバ（Yves Saragba）は、現在ロバイェ州バタリモ（Batalimo）のアンチ・バラカ（Anti-Balaka）司令官であり、元中央アフリカ国軍（FACA）兵士。身体的特徴は、瞳の色：黒、髪の色：禿頭、顔の色：黒、身長：170センチ、体重：100キロ。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018); alias : Rombhot; Alfred Yekatom Saragba; アルフレッド・イェカトム・サラグバ（Alfred Yekatom Saragba）; アルフレッド・サラグバ; Colonel Rambo; Alfred Saragba; アルフレッド・エカトム（Alfred Ekatom）; Rambot; アルフレッド・エカトム; アルフレッド・サラグバ（Alfred Saragba）; Alfred Ekatom; Rombot; Colonel Rambot; アルフレッド・イェカトム・サラグバ; Colonel Rombot; Rambo; Colonel Rombhot; Colonel Romboh; Romboh; address : Mbaiki, Lobaye Province, Central African Republic; Bimbo, Ombella-Mpoko province Central African Republic previous location; ハーグ（The Hague）（2018年11月17日に同人が国際刑事裁判所に移送された後）; The Hague, NETHERLANDS; Bimbo, préfecture d'Ombella-Mpoko; Mbaiki, Lobaye Province, CENTRAL AFRICAN REPUBLIC; The Hague; Ombella-Mpoko province, Central African Republic; 中央アフリカ共和国オムベラ・ムポコ州（Ombella-Mpoko province）ビムボ（Bimbo）（以前の居所）; Bimbo, Central African Republic; 中央アフリカ共和国ロバイェ州（Lobaye province）ムバイキ（Mbaiki）（電話：＋236 72154707 ／＋236 75094341）; Mbaiki, Lobaye Province Central African Republic Tel. +236 72 15 47 07 / +236 75 09 43 41; The Hague since his transfer to the International Criminal Court on 17 November 2018); Mbaïki, préfecture de la Lobaye; Bimbo, Ombella-Mpoko province Central African Republic, Mbaiki, Lobaye Province Central African Republic, The Hague; Lobaye Province, Central African Republic; Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41); The Hague (since his transfer to the International Criminal Court on 17 November 2018); MBAIKI; Mbaiki, Central African Republic; Mbaiki; Bimbo, Ombella-Mpoko province, CENTRAL AFRICAN REPUBLIC; Bimbo; The Hague, Netherlands; Bimbo, Ombella-Mpoko province, Central African Republic (previous location); Bimbo, Ombella-Mpoko province, Central African Republic; createdAt : 2015-08-20; citizenship : cf; birthPlace : RÉPUBLIQUE CENTRAFRICAINE; 中央アフリカ共和国; Central African Republic, CENTRAL AFRICAN REPUBLIC; Central African Republic; birthDate : 1976-06-23; name : Alfred Yekatom Saragba; Alfred Yekatom; YEKATOM, Alfred; Alfred YEKATOM; Colonel Rombhot; アルフレッド・イェカトム; Yekatom Alfred; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1379; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18427; gender : male; position : Chief Corporal of the Forces Armées Centrafricaines (FACA); Caporal-chef des forces armées centrafricaines (FACA); Has controlled and commanded a large group of armed militia men.; Chief Corporal of the Forces Armees Centrafricaines (FACA); 中央アフリカ国軍（FACA）伍長頭; lastName : Rambot; Yekatom; Saragba; Yekatom Saragba; Ekatom; Rambo; Rombhot; YEKATOM; Rombot; Romboh; firstName : Alfred; country : cf; nl; nationality : cf; weakAlias : Rambot; Alfred Yekatom Saragba; Colonel Rambot; Colonel Rombot; Rambo; Alfred Saragba; Rombhot; Colonel Rambo; Colonel Rombhot; Alfred Ekatom; Rombot; Colonel Romboh; Romboh; birthCountry : cf; modifiedAt : 2025-03-26; phone : +23672154707; +23675094341; +236 72 15 47 07 / +236 75 09 43 41; title : Chief Corporal of the Forces Armées Centrafricaines (FACA); Colonel; uniqueEntityId : XYPRX6A5HGQ6; sanctions : id : au-dfat-17899255806a464af31fb1f929f3e83ff45059b7; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-dJ3gfQBipKXRrjCWnz9StT; provisions : Targeted financial sanction; Travel ban; programId : UN-SC2127; country : au; summary : Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; Listed on 20 Aug. 2015 (amended on 28 Jul. 2020); authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/2127; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2020-07-30; program : 2127 (Central African Republic); target : ; id : be-fod-cbaadee1ce7476ec19484ec180e9be04a55fc5cd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2015/1485 (OJ L229); 2020/1171 (OJ L260); listingDate : 2020-08-10; 2015-09-03; entity : NK-dJ3gfQBipKXRrjCWnz9StT; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; programId : EU-CAF; target : ; id : ch-seco-f588fd519aa752ee80ec0176a8c2cf047b773246; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-03-26; 2020-07-28; 2015-09-03; listingDate : 2020-07-29; 2025-03-26; 2015-09-03; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; country : ch; programId : SECO-CAR; entity : NK-dJ3gfQBipKXRrjCWnz9StT; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; unscId : CFi.004; authorityId : 31750; target : ; id : eu-fsf-52c8fa5b4c618be00cdc99dc48ce511211bffb8c; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-dJ3gfQBipKXRrjCWnz9StT; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2020-08-10; programUrl : https://sanctionsmap.eu/#/main/details/9/; authorityId : EU.3975.2; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; reason : 2020/1171 (OJ L260); programId : EU-CAF; program : CAF; startDate : 2015-08-20; target : ; id : eu-tb-bc7b9ff91a5e0dbbaf2d369fa8f23dd8db450b4e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : reason : Council Decision concerning restrictive measures against the Central African Republic; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; entity : NK-dJ3gfQBipKXRrjCWnz9StT; authority : Council of the European Union; country : eu; target : ; id : fr-ga-41442301f13ee740cf94d6f3093f9cc1da007546; caption : (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); entity : NK-dJ3gfQBipKXRrjCWnz9StT; programId : UN-SC2127; authorityId : EU.3975.2; reason : A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; unscId : CFi.004; programUrl : https://www.un.org/securitycouncil/sanctions/2127; country : fr; target : ; id : gb-fcdo-29efce6b1f1cfdfa38db973c079b8c2ee71738df; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; programId : GB-CAR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; entity : NK-dJ3gfQBipKXRrjCWnz9StT; authorityId : CAF0005; 13271; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; country : gb; unscId : CFi.004; startDate : 2015-08-20; target : ; id : ja-mof-5f0d95235a4c4a6519b07ffcccbcf1cedc965181; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 4; listingDate : 2020-07-28; 2015-08-20; authority : Ministry of Finance; startDate : 2020-09-25; 2015-10-16; 2020-02-28; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-dJ3gfQBipKXRrjCWnz9StT; target : ; id : mc-freezes-db1e37d9f51b285f19fb19bdf5e4a62853034a27; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 2015/1485 du 02/09/2015; Décision du comité des sanctions des Nations Unies du 20/08/2015; (UE) 2017/906 du 29/05/2017; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-dJ3gfQBipKXRrjCWnz9StT; reason : A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; target : ; id : ofac-3ef0eeba644c1dec78df57ad88025a9768ef6215; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13667 (CAR); provisions : CAR; Block; program : CAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; programId : US-CAR; authorityId : 18427; authority : Office of Foreign Assets Control; entity : NK-dJ3gfQBipKXRrjCWnz9StT; target : ; id : ua-sfms-3e7a2f1a431142716158c5bac7acddf799699c40; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2020-07-29; entity : NK-dJ3gfQBipKXRrjCWnz9StT; country : ua; program : РБ ООН (Комітет 2127 (2013)); listingDate : 2020-07-29; target : ; id : unsc-706d95ede08d09f74987bfad0912dc9c01ba6d17; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2015-08-20; program : CAR; startDate : 2015-08-20; unscId : CFi.004; programUrl : https://www.un.org/securitycouncil/sanctions/2127; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-dJ3gfQBipKXRrjCWnz9StT; programId : UN-SC2127; modifiedAt : 2020-07-28; target : ; id : usgsa-cbd5e58d16f0552eaca002c99475119156b7f9a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVS550; summary : PII data has been masked from view; startDate : 2015-08-21; program : Reciprocal; authority : TREAS-OFAC; entity : NK-dJ3gfQBipKXRrjCWnz9StT; target : ; id : zafic-3b3dd6403832a99b3b1306dc0471a4140053ad37; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : CFi.004; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-dJ3gfQBipKXRrjCWnz9StT; listingDate : 2015-08-20; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-432b3989626128200be503585fba682fce7f9b8d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-dJ3gfQBipKXRrjCWnz9StT; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL
| Id: | NK-dMsVakvwW5wTM67khUwMJh | | Name: | Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL | | Type: | LegalEntity | | Description : | topics : debarment; country : cf; lr; address : Rue Joseph DEGRAIN, BP :1931 Bangui Central African Republic; RUE JOSEPH DEGRAIN BP :1931, BANGUI, Central African Republic; Rue Joseph DEGRAIN BP:1931 Bangui Central African Republic; name : Société Emmettrice de Document Sécurisé en Centrafrique SURL; Société Emmettrice de Document Sécurisé en Centrafrique (SEDOSEC) SURL; alias : SEDOSEC; addressEntity : id : addr-dfca6c1663f5b40279c2f2e1792cc6ee23cd3c3a; caption : RUE JOSEPH DEGRAIN BP :1931, BANGUI, Central African Republic; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : city : BANGUI; street : RUE JOSEPH DEGRAIN BP :1931; country : cf; full : RUE JOSEPH DEGRAIN BP :1931, BANGUI, Central African Republic; target : ; sanctions : id : adb-e8cd94abac54fe9b0eebb03e64f8c3821fd14417; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-07-26T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-26T06:30:02; properties : modifiedAt : 2025-07-25; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; startDate : 2025-07-16; status : Debarred; entity : NK-dMsVakvwW5wTM67khUwMJh; endDate : 2027-01-06; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-479c17018db5d466e65c28647bafaea9a59b4283; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-07-25T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-dMsVakvwW5wTM67khUwMJh; authority : African Development Bank Group; endDate : 2027-01-06; startDate : 2025-07-07; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-c0be8d669cb272430edc4153d06537f989a2bd3f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-08-08T01:37:01; properties : reason : Fraudulent Practice; endDate : 2027-01-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-dMsVakvwW5wTM67khUwMJh; date : 2025-07-25; authority : Cross-debarment from World Bank Group; startDate : 2025-07-07; target : ; id : iadb-d37490143deb9044bd432eab5c55d3b8c90d2db5; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-08-13T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-13T02:50:01; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2025-07-07; reason : Fraud; program : Debarment w/ conditional release; entity : NK-dMsVakvwW5wTM67khUwMJh; endDate : 2027-01-06; target : ; id : wbdeb-3fa23c80025401a898756283a9c09e932cd6b54b; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-07-09T15:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2025-07-09T15:03:07; properties : endDate : 2027-01-06; entity : NK-dMsVakvwW5wTM67khUwMJh; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2025-07-07; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Lobaye Invest
| Id: | NK-dorqgUMr4UGrdBxqQym9Uy | | Name: | Lobaye Invest | | Type: | Company | | Description : | name : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; LOBAYE INVEST; Лобає Інвест Сарл; Lobaye Invest SARLU; notes : (Date of UN designation: 2023-02-25); (also LOBAYE INVEST SARL, LOBAYE INVEST SARLU); Lieu d’enregistrement : Bangui (République centrafricaine)
Date d’enregistrement : 24/10/2017
Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale)
Principal établissement : République centrafricaine
Renseignements divers: succursale de M-Finans; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Principal place of business: Central African Republic
Other information: Branch of M-Finans; (also LOBAYE INVEST); Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.; a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin; M 354838 D 0001 (fiscalcode-National Fiscal Code) (on 2017-10-24 in Bangu)(“NIF” number, Tax identification number; Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017); sourceUrl : https://permid.org/1-5083854904; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pdXm0B8HxM5pwqfeDGY7meWsvE4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy2384; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6441; https://home.treasury.gov/news/press-releases/sm1133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29869; topics : corp.disqual; debarment; sanction; programId : US-CYB; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; Lobaie Invest Sarl; Лобає Інвест Сарл; country : cf; ru; modifiedAt : 2024-12-04; taxNumber : M 354838 D 0001; registrationNumber : M 354838 D 0001 (“NIF” number, Tax identification number); M 354838 D 0001; jurisdiction : cf; incorporationDate : 2017-10-24; address : Avenue Martyrs Rue 5-064, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; Avenue Martyrs Rue 5-064, Bangui; Bangui, Central African Republic; BANGUI, Central African Republic; Bangui (République centrafricaine); AVENUE MARTYRS RUE 5-064, BANGUI; summary : Mining and media conglomerate; status : Active; permId : 5083854904; addressEntity : id : addr-8d702a593043aef3b45b0f8537ff8394c6908468; caption : Avenue Martyrs Rue 5-064, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; full : Avenue Martyrs Rue 5-064, Bangui; street : Avenue Martyrs Rue 5-064; city : Bangui; target : ; sector : Mining of other non-ferrous metal ores; createdAt : 2020-10-01; uniqueEntityId : YK3ZPRN5NKW9; E1SWJQLBFG99; UF6AXF7G9DN5; ownershipOwner : id : NK-Ps6AubxhAGUH9FwV3XUNv5; caption : Ownership; schema : Ownership; referents : gb-fcdo-417824a489cc2fc2e7b627b6404e353eb83e8f6a; gb-hmt-a4bad8944a44b717e45306d5a82df7ed1eb03ced; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-RaGmn2VSDYCdMZ4YxtdSut; caption : Radio Lengo Sengo; schema : Company; referents : ca-sema-d53c799ba919269bc92b0aa63cec7cccb9de0100; gb-coh-x-e78qipyoj107ciwlafzapatfk; eu-oj-f043f7cee84bc32ba84c8137cb5302890fdaddfe; eu-oj-250049d9f87538acef3b6dc346267e503954f15d; ua-nsdc-33332-centralnoafrikanske-radio-lengo-sengo; mc-freezes-6d11b8948f4e9e0b26a730a228ea5ed242152ff8; gb-hmt-16628; fr-ga-6444; eu-fsf-eu-9784-80; be-fod-a5ed31a8b858d9c9ad071fdf7c69539680d0cdc1; gb-fcdo-caf0030; permid-5096917348; datasets : gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-26T02:40:49; properties : notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Radio Lengo Sengo est une station de radio centrafricaine qui mène des opérations d'influence en ligne pour le compte du groupe Wagner. Son objectif ultime est de manipuler l'opinion publique. Cette entreprise mène des campagnes de désinformation et promeut la présence du groupe Wagner en République centrafricaine (RCA). Radio Lengo Sengo est financée par Lobaye Invest, une société privée précédemment liée à Yevgeny Prigozhin et liée au groupe Wagner qui sert de couverture à ses activités en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Radio Lengo Sengo porte la responsabilité de soutenir et d'encourager les agissements du groupe Wagner en RCA; Place of registration: Bangui, Central African Republic
Date of registration: November 2018
Principal place of business: Galabadja
Bangui, Commune de Bangui
Galabadja, 8eme Arr.
[GPS]-> 4.4070, 18.5465; a Central African radio station; Lieu d’enregistrement : Bangui, République centrafricaine
Date d’enregistrement : novembre 2018
Principal établissement : Galabadja, Bangui, commune de Bangui, Galabadja, 8e Arr. [GPS]-> 4.4070, 18.5465; [GPS]-> 4.4070, 18.5465; name : Центральноафриканське радіо "Ленго Сенго"; Radio Lengosengo; rádio Lengo Sengo; Centrinės Afrikos Respublikos radijas “Lengo Sengo“; Srednjeafriški radio Lengo Sengo; Radio Centrafricaine Lengo Sengo; Радио Centrafricaine Lengo Sengo; Radio Lengo Sengo; Radio Lengo Songo; Centrinės Afrikos Respublikos radijas „Lengo Sengo“; Lengosongo; Radio Centafrique Lengo Sengo; Radio Centrafrique Lengo Sengo; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6444; https://permid.org/1-5096917348; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/X_e78QiPyoj107ciWLaFZApATfk; topics : corp.disqual; sanction; alias : rádio Lengo Sengo; Centrinės Afrikos Respublikos radijas “Lengo Sengo“; Srednjeafriški radio Lengo Sengo; Tsentralnoafrykanske radio "Lenho Senho"; Радио Centrafricaine Lengo Sengo; Centrinės Afrikos Respublikos radijas „Lengo Sengo“; Lengosongo; programId : GB-CAR; EU-HR; CA-SEMA; UA-SA1644; country : cf; ru; addressEntity : addr-71dffe22344ebe58c5ac120f4ce156a108627fdb; addr-f2dc29b67fe58431759bad830c96a37db411f39a; address : Galabadja, Bangui, CENTRAL AFRICAN REPUBLIC; Центральноафриканська Республіка, м.Бангі, Галабаджа, комуна Бангі,8-й округ, (CAR, Bangui, Galabadja, Commune de Bangui, 8eme Arr); Central African Republic; 8eme Arr, Commune de Bangui, Galabadja, Bangui, Central African Republic; 8eme Arr Commune De Bangui, Galabadja, Bangui, Central African Republic; Galabadja Bangui, Commune de Bangui - Galabadja, 8e Arr. - [GPS]-> 4.4070, 18.5465; Galabadja, CENTRAL AFRICAN REPUBLIC; modifiedAt : 2024-12-04; registrationNumber : [GPS]-> 4.4070, 18.5465; jurisdiction : cf; incorporationDate : 2018-11; permId : 5096917348; status : Active; target : 1; owner : NK-dorqgUMr4UGrdBxqQym9Uy; target : ; id : NK-UxzvbNUqSGo3uGnqQsUgc9; caption : Ownership; schema : Ownership; referents : gb-fcdo-b27546d1ec65f326cd4febfcde467419b61c47c0; gb-hmt-ce867ccbebdd7f6ae4b91153ec6709c3a9fca325; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-dorqgUMr4UGrdBxqQym9Uy; asset : id : NK-g4YnaxJbdXa7Cd2mpzrg84; caption : Sewa Security Services; schema : Company; referents : be-fod-edcb0b743a6267a6865902e039574c393d87f1a1; eu-oj-0a09095d2302269d1c9e5a5687e7a132680fd04a; gb-hmt-16034; ua-nsdc-21251-seva-sek-uriti-servisez; usgsa-s4mrpc2w2; fr-ga-6447; permid-5083788938; eu-fsf-eu-9787-77; ca-sema-14dc8242d3a8b2517027d4785f41204b386de709; gb-fcdo-caf0021; gb-coh-pbdyi4b0ssyinjaawq2cxvjdwfg; gb-hmt-named-sewa-security-services; usgsa-30b3a75b2a6c18a1731304a7e81660557de28c90; ofac-39618; ofac-pr-37aa10ea789974c659df19937ad461be6b134075; gb-fcdo-named-sewa-security-services; mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : name : Sewa Security Services; Sewa Security; SEWA Security Services; Servizi di sicurezza Sewa; bezpečnostná služba Sewa; SEWA Sécurité Services; Сева Сек’юріті Сервісез; notes : Filiale de Lobaye Invest - Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.; Lieu d’enregistrement : Bangui (République centrafricaine)
Principal établissement : République centrafricaine
Filiale de Lobaye Invest; (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR; Place of registration: Bangui (Central African Republic)
Principal place of business: Central African Republic
Other information: subsidiary of Lobaye Invest; sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39618; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6447; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PbDYI4B0ssYiNjaAwq2cxvJDWFg; https://permid.org/1-5083788938; topics : corp.disqual; debarment; sanction; programId : UA-SA1644; CA-SEMA; US-CAR; GB-CAR; EU-HR; alias : Servizi di sicurezza Sewa; Seva Sekiuriti Servisez; Sewa Security Services; bezpečnostná služba Sewa; country : cf; ru; modifiedAt : 2024-12-04; address : Central African Republic; Bangui; Центральноафриканська Республіка (Central African Republic); Bangui, Central African Republic; jurisdiction : cf; status : Active; permId : 5083788938; incorporationDate : 2017; sector : Private security activities; legalForm : Private Company; uniqueEntityId : XSZAJ56WL6Q6; createdAt : 2023-03-31; target : 1; target : ; ownershipAsset : id : NK-eVXpSfikyRjKVMmLmEbP3h; caption : Ownership; schema : Ownership; referents : gb-hmt-7c3e56046a0b68a3693fc82e73c2b3183ca8b4f5; gb-fcdo-8309c078ed56cac0f4cc255cbe6ac9f094f9b9d6; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-dorqgUMr4UGrdBxqQym9Uy; owner : id : NK-Di6Ds2Ne6Ve3Ua7XyccKEH; caption : M-Finans; schema : Company; referents : gb-fcdo-named-m-finans; ofac-29868; usgsa-s4mrdvjq7; usgsa-7e63a1c5522c4bfbb492ce03e198c264f8310ac3; usgsa-69d8d1823e539cc3b2b8eee0c75ca2c7d1b76064; ru-inn-7839042420; permid-5083855330; gb-hmt-named-m-finans; usgsa-5dfbf7ce65e0636377f78fa226456602289d1d46; ofac-pr-a800535205303d8a45133e45b2c6ceb2fdccd3cd; usgsa-s4mrdvm48; ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans; usgsa-s4mrdvm54; ca-sema-5d6f7b539908df7e165378c16a3efbda4c62cbd6; usgsa-s4mrdvm47; usgsa-aa56559d49e61a2aa6320ac412625e3e6d320563; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : programId : US-CYB; CA-SEMA; UA-SA1644; topics : debarment; sanction; name : Limited Liability Company "M-Finans"; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; Общество с ограниченной ответственностью "М-Финанс"; M-Finans; M-FINANS, OOO; Товариство з обмеженою відповідальністю "М-Фінанс"; M-FINANCE LLC; M Finans; M-Finans OOO; country : ru; alias : ООО М-ФИНАНС; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'; M-Finance; M-FINANS, OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans"; Общество с ограниченной ответственностью "М-Финанс”; M-Finance LLC; ogrnCode : 1157847290920; innCode : 7839042420; address : D. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, 190020; d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020; 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138; Russia; корп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18; НАБ. ОБВОДНОГО КАНАЛА Д. 138 К. 1, Г.САНКТ-ПЕТЕРБУРГ, 190020; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2015-08-25; kppCode : 783901001; jurisdiction : ru; status : Active; permId : 5083855330; sourceUrl : https://permid.org/1-5083855330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868; registrationNumber : 1157847290920; idNumber : 27397712; taxNumber : 7839042420; addressEntity : addr-0cad374f40ef2e6d97919130156f48124dce0565; notes : (also M FINANS); (also M-FINANCE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANS, OOO); uniqueEntityId : T19LESRUM266; FQ7VNPYGSQX7; L5MRVTLERXS4; NZFMKMC4KN19; createdAt : 2020-10-01; target : 1; target : ; id : ofac-1994e9f5b023e82b91f9be744caee7805825dd59; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; role : Owned or Controlled By; asset : NK-dorqgUMr4UGrdBxqQym9Uy; target : ; sanctions : id : be-fod-2f8371ee52c37f777a1d3a97648973ee7e0ed4a4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-dorqgUMr4UGrdBxqQym9Uy; programId : EU-HR; authority : Federal Public Service Finance; reason : 2024/2999 (OJ L03122024); listingDate : 2024-12-03; target : ; id : ca-sema-fe400e23fd31c87212edf7acf8023d8c26385909; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 711; entity : NK-dorqgUMr4UGrdBxqQym9Uy; programId : CA-SEMA; reason : 1, Part 2; country : ca; authority : Global Affairs Canada; listingDate : 2025-03-01; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Russia / Russie; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : eu-fsf-dfb8234144363d061ad36192ba96e289e133ca5d; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/50/; program : HR; reason : 2024/2999 (OJ L03122024); programId : EU-HR; startDate : 2023-02-25; authorityId : EU.9781.83; entity : NK-dorqgUMr4UGrdBxqQym9Uy; listingDate : 2024-12-03; target : ; id : fr-ga-e539871de88cdf6f8e4c667261e0ec2931793fd1; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-dorqgUMr4UGrdBxqQym9Uy; reason : Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.; authorityId : EU.9781.83; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : fr; programId : EU-HR; authority : Direction Générale du Trésor; target : ; id : gb-coh-ba560ce88a7792a69873d1a79ed161fa18ffdc9a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; startDate : 2025-04-09; recordId : CAF0020; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : NK-dorqgUMr4UGrdBxqQym9Uy; target : ; id : gb-fcdo-6c61d0e0ec89777b78d78a1a87fc291356227beb; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : CAF0020; 16033; country : gb; provisions : Asset freeze; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-CAR; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2023-07-20; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2025-04-09; entity : NK-dorqgUMr4UGrdBxqQym9Uy; reason : Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.; target : ; id : mc-freezes-b8510aec5749e519c79db148065371cad9c04692; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2023/430 du 25/02/2023; (UE) 2024/2999 du 02/12/2024; authority : La Principauté de Monaco; entity : NK-dorqgUMr4UGrdBxqQym9Uy; reason : Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA.
Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-bad33b9cd5130264bddfb84de08521b9b67d7b9f; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : CYBER2; provisions : CYBER2; UKRAINE-EO13661; ELECTION-EO13848; Block; country : us; authority : Office of Foreign Assets Control; authorityId : 29869; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; programId : US-CYB; entity : NK-dorqgUMr4UGrdBxqQym9Uy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-551ef8815f4d20da68b17980715fcd1297173666; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23011612200035; country : ua; duration : Десять років; programId : UA-SA1644; authority : National Security and Defense Council; program : 116/2023; endDate : 2033-02-26; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; entity : NK-dorqgUMr4UGrdBxqQym9Uy; status : active; startDate : 2023-02-26; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-1edb2d1982a8f3db168206929dbbecfd1b192b58; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-dorqgUMr4UGrdBxqQym9Uy; authorityId : S4MRDVJQ8; authority : TREAS-OFAC; startDate : 2020-09-23; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-10-01; provisions : Prohibition/Restriction; target : ; id : usgsa-c0a8b6b1047803484f917f59fb35d064ec0ceef2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2020-10-01; authority : TREAS-OFAC; startDate : 2020-09-23; entity : NK-dorqgUMr4UGrdBxqQym9Uy; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRDVM49; program : Reciprocal; target : ; id : usgsa-ec91f71b03abf265243815922db6d122414f04f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2020-10-01; startDate : 2020-09-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-dorqgUMr4UGrdBxqQym9Uy; authorityId : S4MRDVM4B; authority : TREAS-OFAC; country : us; target : ; unknownLinkFrom : id : fr-ga-706546e995b0841c9f9bbafe570f0d38ca61eea3; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : subject : id : NK-i6EsHE2J4LQFLRH9As8h9R; caption : Diamville SAU; schema : Company; referents : permid-5083854932; usgsa-s4mrty79v; gb-hmt-16505; NK-cxPWcDGyqHZWDZnTfH5CJ5; fr-ga-6442; gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa; usgsa-s4mrty763; mc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c; gb-fcdo-caf0025; ua-nsdc-26429-diamvil-sau; eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d; usgsa-58d6719fe9f101b1e7af814e2eabefc49191b16e; usgsa-s4mrty28v; ofac-42020; usgsa-s4mrqm7vg; NK-2rszitP3ecpUkDUJNoxaPE; usgsa-s4mrty2dk; NK-3fYFAUVTYrCpNXn277Lfhq; usgsa-fb52c1a2ac77ac8d7451244ca2adbe9b1cb03094; usgsa-s4mrty2r6; NK-AWQrbNhZtfwFvhuYBdbd32; usgsa-s4mrty2dl; ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089; eu-fsf-eu-9782-82; eu-oj-690f133acb90de4da3260ca8c1ba983ebaabd7ec; usgsa-6ef2dcb1df5099c7fc6de63d0ea42b04a224ecca; usgsa-s4mrty7ng; usgsa-s4mrty79t; permid-5096917346; ofac-pr-2988422353770cf78f60d39d4a0a53ccdaec444c; be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01; usgsa-156967e4460f0e02f277bd001f1b618643055e73; usgsa-eb234b6fd842b0f814399b8479200d0b9b90b34c; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwA; https://permid.org/1-5096917346; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442; https://permid.org/1-5083854932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://home.treasury.gov/news/press-releases/jy1581; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also DIAMVILLE SAU); Date d’enregistrement : 28/03/2019
Numéro d’enregistrement : CA/BG2019B519
Principal établissement : République centrafricaine
Renseignements divers: individus et entités associés :
Yevgeny Prigozhin (décédé), groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; (also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY); screen company used by the Wagner group; CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28); Principal place of business: Central African Republic
Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.; name : Diamville; DIAMVILLE COMPANY; DIAM VILLE; DIAMVILLE SAUAG; Діамвіль САУ; Diamville SAU; topics : corp.disqual; debarment; sanction; country : cf; ru; programId : US-RUSHAR; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Diamville SAUAG; Diamville Sau; Diamville; DIAM VILLE; Діамвіль САУ; Diamvil SAU; Diamville Company; modifiedAt : 2024-12-04; registrationNumber : CA/BG2019B519; jurisdiction : cf; incorporationDate : 2019-03-28; address : Avenue of the Martyrs, 1st District, Bangui; Central African Republic; AVENUE OF THE MARTYRS, BANGUI; Avenue of the Martyrs, 1st District, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; status : Active; permId : 5096917346; 5083854932; sector : Support activities for other mining and quarrying; addressEntity : addr-bb5d52059bcee8287672952ebe96b36a97f12b8b; createdAt : 2023-08-17; uniqueEntityId : KE2ZP7DADQ86; JE59QEADRKP5; H5S7ERZB7895; JP7LTWACJZT5; JP62HVBJQTC7; target : 1; object : NK-dorqgUMr4UGrdBxqQym9Uy; target : ; documentedBy : id : ofac-pr-674fda30d2d3208248b3ed314ada34d8835d0600; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-a0dde9900d5939c27da359de68f017b7f442bbd4; caption : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; publishedAt : 2024-05-30; title : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; target : ; date : 2024-05-30; entity : NK-dorqgUMr4UGrdBxqQym9Uy; target : ; id : ofac-pr-c48c8be3464926b3c8932ff892bbbad8dd074839; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-09-23; document : id : ofac-pr-12fb23e56c7ddd2d96f9d861884c088ef7eeb15c; caption : Treasury Increases Pressure on Russian Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-09-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm1133; title : Treasury Increases Pressure on Russian Financier; target : ; entity : NK-dorqgUMr4UGrdBxqQym9Uy; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions |
Tetralink Taylor & Associates (Tanzania) Limited
| Id: | NK-fGA5Lv89WWxiBdpPoKunji | | Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Type: | LegalEntity | | Description : | name : Tetralink Taylor & Associates (Tanzania) Limited; topics : debarment; address : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; Tanzania; country : ke; ss; tz; gw; cf; so; addressEntity : id : addr-d8b36eeb24165ca1ae9c4df94fc5567231e6193b; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : country : ke; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; target : ; sanctions : id : adb-5a5cc8c5650bbc93eb56f8375e931b454d89279a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; authority : Asian Development Bank; modifiedAt : 2026-01-26; entity : NK-fGA5Lv89WWxiBdpPoKunji; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-12-09; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; startDate : 2026-01-26; target : ; id : afdb-ead06a1ad461ee224b625f57a188f3068235074a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : authority : African Development Bank Group; startDate : 2025-12-10; entity : NK-fGA5Lv89WWxiBdpPoKunji; endDate : 2027-12-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; target : ; id : ebrd-e0587d1af5d86eed2c069a40e29dfe0b7592b017; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Affiliate of Debarred Entity; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : iadb-7e26eff1eea4e4799817badb3663e95ba643494e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-470e3e87c21041e4bf80bdc7bf54e62d51d678b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-fGA5Lv89WWxiBdpPoKunji; authority : World Bank; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sewa Security Services
| Id: | NK-g4YnaxJbdXa7Cd2mpzrg84 | | Name: | Sewa Security Services | | Type: | Company | | Description : | name : Sewa Security Services; Sewa Security; SEWA Security Services; Servizi di sicurezza Sewa; bezpečnostná služba Sewa; SEWA Sécurité Services; Сева Сек’юріті Сервісез; notes : Filiale de Lobaye Invest - Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.; Lieu d’enregistrement : Bangui (République centrafricaine)
Principal établissement : République centrafricaine
Filiale de Lobaye Invest; (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Private company that provides protection for senior CAR government officials. It serves as a cover for Wagner’s activities in CAR; Place of registration: Bangui (Central African Republic)
Principal place of business: Central African Republic
Other information: subsidiary of Lobaye Invest; sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39618; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6447; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PbDYI4B0ssYiNjaAwq2cxvJDWFg; https://permid.org/1-5083788938; topics : corp.disqual; debarment; sanction; programId : UA-SA1644; CA-SEMA; US-CAR; GB-CAR; EU-HR; alias : Servizi di sicurezza Sewa; Seva Sekiuriti Servisez; Sewa Security Services; bezpečnostná služba Sewa; country : cf; ru; modifiedAt : 2024-12-04; address : Central African Republic; Bangui; Центральноафриканська Республіка (Central African Republic); Bangui, Central African Republic; jurisdiction : cf; status : Active; permId : 5083788938; incorporationDate : 2017; sector : Private security activities; legalForm : Private Company; uniqueEntityId : XSZAJ56WL6Q6; createdAt : 2023-03-31; ownershipAsset : id : NK-UxzvbNUqSGo3uGnqQsUgc9; caption : Ownership; schema : Ownership; referents : gb-fcdo-b27546d1ec65f326cd4febfcde467419b61c47c0; gb-hmt-ce867ccbebdd7f6ae4b91153ec6709c3a9fca325; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : id : NK-dorqgUMr4UGrdBxqQym9Uy; caption : Lobaye Invest; schema : Company; referents : ofac-pr-1743afe69a4483ef4c908a5cd4ad199290b0825d; ofac-29869; gb-hmt-named-lobaye-invest-sarlu; be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6; usgsa-s4mrdvm4b; eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd; usgsa-4241c3c1cfed32eed013ad200744b4015a4243d3; NK-Ls3UqiD8RmuNYUFjT2ithA; fr-ga-6441; usgsa-610842ab90fad1eb8eedaf1b08af0f84c6025eb7; gb-coh-pdxm0b8hxm5pwqfedgy7mewsve4; ua-nsdc-21228-lobae-invest-sarl; eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8; fr-ga-named-lobaye-invest; usgsa-18649c871339041c2dc4f34497c0a42627492524; usgsa-s4mrdvm49; permid-5083854904; gb-fcdo-named-lobaye-invest-sarlu; mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e; eu-fsf-eu-9781-83; eu-oj-87d2aa6a06b66c1a6d89d0b56319437db75db27b; eu-oj-5937b41c4790690b263ed2e4d3a3a02c04147bb3; ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9; NK-3UG3DuWfKJDLu9DjojTPdi; gb-fcdo-caf0020; usgsa-s4mrdvjq8; ofac-pr-1ad573a99a9ff12fdd4a618340592b40418be576; gb-hmt-16033; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : name : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; LOBAYE INVEST; Лобає Інвест Сарл; Lobaye Invest SARLU; notes : (Date of UN designation: 2023-02-25); (also LOBAYE INVEST SARL, LOBAYE INVEST SARLU); Lieu d’enregistrement : Bangui (République centrafricaine)
Date d’enregistrement : 24/10/2017
Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale)
Principal établissement : République centrafricaine
Renseignements divers: succursale de M-Finans; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Principal place of business: Central African Republic
Other information: Branch of M-Finans; (also LOBAYE INVEST); Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.; a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin; M 354838 D 0001 (fiscalcode-National Fiscal Code) (on 2017-10-24 in Bangu)(“NIF” number, Tax identification number; Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017); sourceUrl : https://permid.org/1-5083854904; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pdXm0B8HxM5pwqfeDGY7meWsvE4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy2384; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6441; https://home.treasury.gov/news/press-releases/sm1133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29869; topics : corp.disqual; debarment; sanction; programId : US-CYB; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; Lobaie Invest Sarl; Лобає Інвест Сарл; country : cf; ru; modifiedAt : 2024-12-04; taxNumber : M 354838 D 0001; registrationNumber : M 354838 D 0001 (“NIF” number, Tax identification number); M 354838 D 0001; jurisdiction : cf; incorporationDate : 2017-10-24; address : Avenue Martyrs Rue 5-064, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; Avenue Martyrs Rue 5-064, Bangui; Bangui, Central African Republic; BANGUI, Central African Republic; Bangui (République centrafricaine); AVENUE MARTYRS RUE 5-064, BANGUI; summary : Mining and media conglomerate; status : Active; permId : 5083854904; addressEntity : addr-8d702a593043aef3b45b0f8537ff8394c6908468; sector : Mining of other non-ferrous metal ores; createdAt : 2020-10-01; uniqueEntityId : YK3ZPRN5NKW9; E1SWJQLBFG99; UF6AXF7G9DN5; target : 1; asset : NK-g4YnaxJbdXa7Cd2mpzrg84; target : ; sanctions : id : be-fod-ba4f34cc41c7ed2a5edcae025e508ee05e3bfad1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-g4YnaxJbdXa7Cd2mpzrg84; country : be; listingDate : 2023-02-25; authority : Federal Public Service Finance; programId : EU-HR; reason : 2023/430 (OJ L59I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-abc4695147266d698af8482d17244dfcfae4fe4b; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 701; programId : CA-SEMA; reason : 1, Part 2; country : ca; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; listingDate : 2025-03-01; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Russia / Russie; target : ; id : eu-fsf-29f44e338bc38a61c951a5bb1eb4d9b0873322cc; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.9787.77; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; programUrl : https://sanctionsmap.eu/#/main/details/50/; listingDate : 2024-12-03; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; reason : 2024/2999 (OJ L03122024); startDate : 2023-02-25; program : HR; programId : EU-HR; target : ; id : fr-ga-8087418dbb8fed47e5f35f336489b6e000fc79ce; caption : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : fr; program : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); entity : NK-g4YnaxJbdXa7Cd2mpzrg84; authorityId : EU.9787.77; authority : Direction Générale du Trésor; reason : Filiale de Lobaye Invest - Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.; target : ; id : gb-coh-a46b9d162001327421e8990045cc6ac31987f80e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : CAF0021; country : gb; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; target : ; id : gb-fcdo-717e5d0cba17e4bf8d95eb54cb562af5dfba838a; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-g4YnaxJbdXa7Cd2mpzrg84; authority : UK; Foreign, Commonwealth & Development Office; authorityId : CAF0021; 16034; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; provisions : Asset freeze; Director Disqualification Sanction; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reason : Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic. It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.; modifiedAt : 2025-04-09; startDate : 2023-07-20; programId : GB-CAR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-ecf405a24c5c6748dd60fa24418a875232eb7552; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2023/430 du 25/02/2023; (UE) 2024/2999 du 02/12/2024; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; country : mc; reason : Sewa Security Services est une entreprise privée établie en République centrafricaine (RCA) qui assure la protection de hauts fonctionnaires du gouvernement centrafricain. Elle sert de couverture aux activités du groupe Wagner en RCA. Il s’agit d’une filiale de Lobaye Invest, qui est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Sewa Security est impliquée aux côtés du groupe Wagner dans une série d’attaques violentes qui ont eu lieu en RCA depuis l’élection présidentielle de décembre 2020. Sewa Security est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Sewa Security Services soutient également de telles atteintes commises en RCA.; target : ; id : ofac-f320e20f97a7f4173568bc3f50089d08de54b449; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13667 (CAR); Executive Order 14024 (Russia); provisions : CAR; Block; RUSSIA-EO14024; authorityId : 39618; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; country : us; program : CAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; programId : US-CAR; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-82780bc3f1b4b1d369dd0be2b575afb7ce48c955; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; authority : National Security and Defense Council; authorityId : 23011612200058; programUrl : https://drs.nsdc.gov.ua/; startDate : 2023-02-26; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; country : ua; program : 116/2023; programId : UA-SA1644; endDate : 2033-02-26; duration : Десять років; status : active; target : ; id : usgsa-20e4327e4efa82d47199ae3af6d7c948be3864f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPC2W2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2023-01-26; listingDate : 2023-03-31; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; target : ; agencyClient : id : ofac-0cda0978768419b9ab74363fa76a709de9cf4496; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-g4YnaxJbdXa7Cd2mpzrg84; role : Acting for or on behalf of; client : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : 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.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - 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.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; target : ; documentedBy : id : ofac-pr-79cfedea90291181201fa29886626203b3cbb335; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-832c3beb0f20a1daec0a90c21f889b5b16d94cc5; caption : Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; title : Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization; publishedAt : 2023-01-26; target : ; date : 2023-01-26; entity : NK-g4YnaxJbdXa7Cd2mpzrg84; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases |
ALI DARASSA MAHAMANT
| Id: | NK-gdC6SKCc3WMpSNpyKBxFNq | | Name: | ALI DARASSA MAHAMANT | | Type: | Person | | Description : | notes : Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unite pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.; numéro national d'identification: 10978000004482; 10978000004482 (other-Other identification number) (National Identification No.); Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In Dec 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la réconciliation (APPR) signed on 6 Feb 2019.; UNLI - 21.12.2021 - CAR; Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.; CFi.015 Designation: Founder and leader of the Unité pour la Paix en Centrafrique (UPC). National Identification No.: 10978000004482. Other information: Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.; アリ・ダラッサは、中央アフリカ共和国を拠点とする武装集団「中央アフリカにおける平和連合（Unité pour la Paix en Centrafrique）（UPC）」を創設し、現在も率いている。UPCは、2014年の創設以来、文民を殺害、拷問、強姦し、移動させ、多数の人権侵害や国際人道法違反を犯し、武器密売、違法な課税活動、中央アフリカ共和国の国防・治安部隊や他の民兵に対する戦闘に従事してきた。2020年12月、同人は、2019年２月６日に署名された「平和と和解のための政治合意（Accord politique pour la paix et la réconciliation）（APPR）」の下でのUPCによるコミットメントに反して、選挙に反対するために武器を取り、首都バンギへの侵攻を試みた「変革のための愛国者同盟（Coalition des patriotes pour le changement）（CPC）」の創設において主導的役割を担った。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals.; Founder and leader of the Unité pour la Paix en Centrafrique (UPC). INTERPOL-UN Security Council Special Notice available.; (also ALI DARASSA MAHAMAT, ALI MAHAMAT DARASSA, ALI DARAS, ALI DARRASSA, ALI DARASSA MAHAMANT, ALI DARASSA MAHAMAT, ALI MAHAMAT DARASSA, ALI DARAS, ALI DARRASSA, ALI DARASSA MAHAMANT); (also ALI DARASSA); (UN ID: CFi.015) (Date of UN designation: 2021-12-21) (UNLI - 21.12.2021 - CAR); topics : debarment; export.control; sanction; alias : Ali Daras; アリ・ダラス; Ali Darassa Mahamant; Ali Darassa; Ali Darassa Mahamat, Ali Mahamat Darassa, Ali Daras, Ali Darrassa, général Ali Darassa - alias faible; Ali Darrassa; アリ・ダラッサ・マハマト（Ali Darassa Mahamat）; アリ・マハマト・ダラッサ; アリ・ダラッサ・マハマト; Ali Mahamat Darassa; アリ・マハマト・ダラッサ（Ali Mahamat Darassa）; アリ・ダラッサ（Ali Darrassa）; Ali Darassa Mahamat; アリ・ダラッサ; General Ali Darassa; Général Ali Darassa; アリ・ダラス（Ali Daras）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; citizenship : cf; td; ne; birthPlace : Central African Republic; Kabo, Ouham Prefecture; Kabo; Kabo, préfecture de l'Ouham: RÉPUBLIQUE CENTRAFRICAINE; 中央アフリカ共和国ウハム県（Ouham）カボ（Kabo）; Kabo, Ouham prefecture, Central African Republic; Kabo, préfecture de l'Ouham; Kabo, Ouham Prefecture, Central African Republic; Kabo, Central African Republic; Bousso, Chad; Ouham Prefecture, Kabo, CENTRAL AFRICAN REPUBLIC; name : Ali Darassa; Ali Mahamat Darassa; DARASSA, Ali; アリ・ダラッサ; Ali Darassa Mahamat; ALI DARASSA MAHAMANT; Général Ali Darassa; birthDate : 1978-09-22; createdAt : 2021-12-21; position : Founder and leader of the Unité pour la Paix en Centrafrique (UPC); Fondateur et chef de l'Unité pour la Paix en Centrafrique (UPC); Founder and leader of the Unite pour la Paix en Centrafrique (UPC); 中央アフリカにおける平和連合（Unité pour la Paix en Centrafrique（UPC））の創設者及び指導者; fondateur et chef du mouvement Unité pour la Paix en Centrafrique (UPC); country : cf; sourceUrl : https://home.treasury.gov/news/press-releases/jy0539; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211217; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0001.01.ENG&toc=OJ:L:2022:005I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29782; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3746; birthCountry : cf; firstName : ALI MAHAMAT; ALI DARASSA; Ali; lastName : Daras; Mahamat; Darrassa; Mahamant; Darassa; nationality : cf; idNumber : 10978000004482; weakAlias : Ali Daras; Ali Darassa Mahamat; Ali Darassa; Ali Darrassa; Ali Mahamat Darassa; General Ali Darassa; Général Ali Darassa; modifiedAt : 2025-03-26; gender : male; title : Founder and leader of the Unite pour la Paix en Centrafrique (UPC); General; passportNumber : 10978000004482; address : ALINDAO; Alindao; addressEntity : id : addr-ffcbe62fc80045eaab9d5abceb5dd0d18e682800; caption : Alindao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Alindao; full : Alindao; country : cf; target : ; middleName : Mahamat; Darassa; uniqueEntityId : MFXJDPVRZ7E3; MFY8AE2BJ5Q8; ZCHRVDZ7YP15; GXDULU3CNSW9; ZAUQRYBL95C9; ZAXHRLQR66B1; sanctions : id : au-dfat-784b6b4f8288bf6b8563d1da158241eb5d4d07d4; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed on 21 Dec 2021; Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; programId : UN-SC2127; authority : Department of Foreign Affairs and Trade; country : au; provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2127; startDate : 2021-12-23; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; program : 2127 (Central African Republic); target : ; id : be-fod-23099684a31ac0cad3e428473eb903443dba4061; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-CAF; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; listingDate : 2022-01-10; reason : 2022/21 (OJ L5I); country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-418eb55e7257e000cce0f1c5232d1daa00e2461a; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 46934; country : ch; startDate : 2025-03-26; 2021-12-21; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; programId : SECO-CAR; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2021-12-22; 2025-03-26; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; unscId : CFi.015; authority : State Secretariat for Economic Affairs; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; target : ; id : eu-fsf-6b91f4ed1c757b538c9a1c4da5d300deb7835a4c; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2022-01-10; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.005.01.0001.01.ENG&toc=OJ:L:2022:005I:TOC; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-CAF; authorityId : EU.6833.87; startDate : 2021-12-21; programUrl : https://sanctionsmap.eu/#/main/details/9/; reason : 2022/21 (OJ L5I); program : CAF; unscId : CFi.015; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; target : ; id : eu-tb-2217bfdabd5fd1604e373abd84afadfb951bf546; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; country : eu; reason : Council Decision concerning restrictive measures against the Central African Republic; authority : Council of the European Union; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; unscId : CFi.015; target : ; id : fr-ga-6ba4a97ac7f94d61ba70aa5979456369c7725b3a; caption : (UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : UN-SC2127; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; programUrl : https://www.un.org/securitycouncil/sanctions/2127; program : (UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); décision du comité des sanctions des Nations unies du 21/12/2021- (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : CFi.015; reason : Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals.; country : fr; target : ; id : gb-fcdo-fe43eee9a9efaede6e24c737d67c84e1bfc749bb; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 14168; CAF0016; startDate : 2021-12-21; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; programId : GB-CAR; unscId : CFi.015; provisions : Asset freeze; Travel Ban; modifiedAt : 2022-01-13; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; target : ; id : ja-mof-3cfba19130b4f3e3bf0a433b7307404d9e484c0e; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : listingDate : 2021-12-21; authorityId : 15; authority : Ministry of Finance; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2022-01-28; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; country : jp; target : ; id : mc-freezes-61729dadcf5d377804e59409c05fd243d3cb3bce; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; country : mc; provisions : Décision du comité des sanctions des Nations Unies du 21/12/2021; (UE) 2022/21 du 10/01/2022; reason : Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s’est livrée à un grand nombre d’atteintes aux droits humains et de violations du droit international humanitaire, et s’est livrée aussi au trafic d’armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d’autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s’opposer aux élections et a tenté d’entrer dans la capitale Bangui, en violation des engagements pris par l’UPC dans le cadre de l’Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-8318d6f9e1da12effe5504c7a14e84ebf83c1865; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CAR; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; reason : Executive Order 13667 (CAR); authorityId : 29782; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; program : CAR; programId : US-CAR; target : ; id : ua-sfms-3cce38bbcff92459207c70ce0ae67a941fd11cf4; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2021-12-22; country : ua; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 2127 (2013)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; startDate : 2021-12-22; target : ; id : unsc-b5225d68b0786cae65f0b5069f23d08d124c4cdf; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : CFi.015; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2021-12-21; startDate : 2021-12-21; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; programId : UN-SC2127; programUrl : https://www.un.org/securitycouncil/sanctions/2127; program : CAR; authority : United Nations Security Council; target : ; id : usgsa-0c418933f3ee7517a92de20ac3d56b6adc9b5bbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; summary : PII data has been masked from view; startDate : 2021-12-17; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR63F; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; program : Reciprocal; target : ; id : usgsa-101ba0462ff1602a91af8562ab73ee889e3ec15d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; authorityId : S4MRVR3WZ; startDate : 2021-12-17; listingDate : 2025-02-16; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-1a22cb293f87747b337055f90d0282704faa3da6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR63C; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; startDate : 2021-12-17; summary : PII data has been masked from view; target : ; id : usgsa-1f05c8734ab2293817715b06472e71ab8a1d33d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR2CV; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2021-12-17; program : Reciprocal; target : ; id : usgsa-3d64d864da057c6c939538eda9019c5c7f46092d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVR3X0; listingDate : 2025-02-16; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-12-17; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; program : Reciprocal; target : ; id : usgsa-62e36a9dfb0829c98ab176701968b55b3481686c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authority : TREAS-OFAC; startDate : 2021-12-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVR639; program : Reciprocal; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; listingDate : 2025-02-16; summary : PII data has been masked from view; target : ; id : usgsa-6b8f0442209c7ead34e3b77a519d14471f226dd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-17; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; listingDate : 2025-02-16; program : Reciprocal; country : us; authorityId : S4MRVR3WX; authority : TREAS-OFAC; target : ; id : usgsa-a1857ddaa8db8f23a1992166da4702715f6223e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-17; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVR63B; target : ; id : usgsa-c128acc2289615a0666b43f50d39aeb3ad476e96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; startDate : 2021-12-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MRVR3WY; listingDate : 2025-02-16; target : ; id : usgsa-cafe15e5325bfa2d179c4f08f6c03ffff1690f6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2021-12-17; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; authorityId : S4MRVR63D; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-d7e2874d6202e44da784b3f738f4584d8e789761; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3X1; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; authority : TREAS-OFAC; listingDate : 2025-02-16; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-17; target : ; id : zafic-4b34f31b5b6c5da75011c45231036606b617934d; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2021-12-21; country : za; entity : NK-gdC6SKCc3WMpSNpyKBxFNq; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : CFi.015; target : ; identification : id : ch-seco-c1f32f910cb3045a21e90ccb774bf9ed3aace75a; caption : 10978000004482; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : id-card; number : 10978000004482; country : cf; holder : NK-gdC6SKCc3WMpSNpyKBxFNq; target : ; id : eu-fsf-3b509d1bade010677ae2911fad0f77050f3cec51; caption : 10978000004482; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : National Identification No.; number : 10978000004482; holder : NK-gdC6SKCc3WMpSNpyKBxFNq; type : Other identification number; target : ; id : gb-fcdo-dbe148052588bd367982566008ae69c35d29d797; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-gdC6SKCc3WMpSNpyKBxFNq; target : ; id : ua-sfms-f976ca9ac2ac0fbdd4f31fa159701197ff923fdf; caption : 10978000004482; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 10978000004482; holder : NK-gdC6SKCc3WMpSNpyKBxFNq; target : ; id : unsc-78e0a7a49531a438bc1b0832d21912abd663b3e2; caption : 10978000004482; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-gdC6SKCc3WMpSNpyKBxFNq; number : 10978000004482; type : National Identification Number; target : ; documentedBy : id : ofac-pr-3ef3cfdcab7e6960a5da25f4b01d25bce6bf0688; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-gdC6SKCc3WMpSNpyKBxFNq; document : id : ofac-pr-6b4b3020cf7292163c8cf1e3b2a7ef4a5a6fa70b; caption : Treasury Sanctions UPC Militia Leader in Central African Republic for Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0539; title : Treasury Sanctions UPC Militia Leader in Central African Republic for Serious Human Rights Abuse; publishedAt : 2021-12-17; target : ; date : 2021-12-17; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Diamville SAU
| Id: | NK-i6EsHE2J4LQFLRH9As8h9R | | Name: | Diamville SAU | | Type: | Company | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwA; https://permid.org/1-5096917346; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442; https://permid.org/1-5083854932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://home.treasury.gov/news/press-releases/jy1581; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also DIAMVILLE SAU); Date d’enregistrement : 28/03/2019
Numéro d’enregistrement : CA/BG2019B519
Principal établissement : République centrafricaine
Renseignements divers: individus et entités associés :
Yevgeny Prigozhin (décédé), groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; (also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY); screen company used by the Wagner group; CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28); Principal place of business: Central African Republic
Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.; name : Diamville; DIAMVILLE COMPANY; DIAM VILLE; DIAMVILLE SAUAG; Діамвіль САУ; Diamville SAU; topics : corp.disqual; debarment; sanction; country : cf; ru; programId : US-RUSHAR; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Diamville SAUAG; Diamville Sau; Diamville; DIAM VILLE; Діамвіль САУ; Diamvil SAU; Diamville Company; modifiedAt : 2024-12-04; registrationNumber : CA/BG2019B519; jurisdiction : cf; incorporationDate : 2019-03-28; address : Avenue of the Martyrs, 1st District, Bangui; Central African Republic; AVENUE OF THE MARTYRS, BANGUI; Avenue of the Martyrs, 1st District, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; status : Active; permId : 5096917346; 5083854932; sector : Support activities for other mining and quarrying; addressEntity : id : addr-bb5d52059bcee8287672952ebe96b36a97f12b8b; caption : Avenue of the Martyrs, 1st District, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangui; full : Avenue of the Martyrs, 1st District, Bangui; street : Avenue of the Martyrs, 1st District; country : cf; target : ; createdAt : 2023-08-17; uniqueEntityId : KE2ZP7DADQ86; JE59QEADRKP5; H5S7ERZB7895; JP7LTWACJZT5; JP62HVBJQTC7; sanctions : id : be-fod-45d311a479099180c034ba24ea204db5330b5a4c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2024-12-03; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-HR; reason : 2024/2999 (OJ L03122024); entity : NK-i6EsHE2J4LQFLRH9As8h9R; country : be; target : ; id : ca-sema-a94f55bcf0a90ad2b25ded67ae8a27b0d00e5158; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Russia / Russie; listingDate : 2025-03-01; entity : NK-i6EsHE2J4LQFLRH9As8h9R; authorityId : 712; country : ca; reason : 1, Part 2; target : ; id : eu-fsf-b8e1a355c756ebba06c91afeea56545be26979d9; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-HR; startDate : 2023-02-25; programUrl : https://sanctionsmap.eu/#/main/details/50/; reason : 2024/2999 (OJ L03122024); authorityId : EU.9782.82; program : HR; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; entity : NK-i6EsHE2J4LQFLRH9As8h9R; listingDate : 2024-12-03; target : ; id : fr-ga-2f66c1bacb15ac718c3831b6cc99d4c2fa15b1a6; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-HR; reason : Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/50/; authority : Direction Générale du Trésor; entity : NK-i6EsHE2J4LQFLRH9As8h9R; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); authorityId : EU.9782.82; target : ; id : gb-coh-40c55cf54ab8f8005f31f77743eefdb8daa4accb; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; country : gb; entity : NK-i6EsHE2J4LQFLRH9As8h9R; recordId : CAF0025; startDate : 2025-04-09; target : ; id : gb-fcdo-533856ce2e72bac06b37fb207e0a8d3c6693d4a8; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-06-13T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : CAF0025; 16505; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; provisions : Asset freeze; Director Disqualification Sanction; reason : DIAMVILLE 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.; startDate : 2024-06-13; entity : NK-i6EsHE2J4LQFLRH9As8h9R; authority : UK; Foreign, Commonwealth & Development Office; country : gb; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-CAR; target : ; id : mc-freezes-1250a739e70fcf98091f100f0dbdc050e034c320; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : authority : La Principauté de Monaco; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2023/430 du 25/02/2023; (UE) 2024/2999 du 02/12/2024; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-i6EsHE2J4LQFLRH9As8h9R; reason : Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.; country : mc; target : ; id : ofac-26964777010f7053ab18dfbafc9e01ae2bdcd1da; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-27T21:00:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authorityId : 42020; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-i6EsHE2J4LQFLRH9As8h9R; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 14024 (Russia); target : ; id : ua-nsdc-2d18382ad23cf605323346096079180bfb298b6c; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; entity : NK-i6EsHE2J4LQFLRH9As8h9R; endDate : 2033-11-23; sourceUrl : https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; authorityId : 23077212200089; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; startDate : 2023-11-23; authority : National Security and Defense Council; program : 772/2023; country : ua; status : active; target : ; id : usgsa-2d878417bb848606a5b96a08903acad6afa674b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-i6EsHE2J4LQFLRH9As8h9R; authority : TREAS-OFAC; authorityId : S4MRTY79T; provisions : Prohibition/Restriction; startDate : 2023-06-27; summary : PII data has been masked from view; listingDate : 2024-10-31; country : us; program : Reciprocal; target : ; 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authorityId : S4MRTY79V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-f3ce58fae18f780abcf4b83d66e38dce4b004202; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY2DK; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-06-27; entity : NK-i6EsHE2J4LQFLRH9As8h9R; country : us; target : ; unknownLinkTo : id : fr-ga-1930e7ff59042a595c57a76ac2ea8cca38f4bfaf; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : subject : NK-i6EsHE2J4LQFLRH9As8h9R; object : id : Q120851503; caption : Valery Nikolayevich Zakharov; schema : Person; referents : be-fod-34168a24222de434fe4cfa6af38ba3d05bbb25da; lv-sanction-b0fe13120bf2cd135fd6583aaae10e1996c1b19e; ca-sema-bf54de15d2add751e6ef8925af338a314c631462; usgsa-s4mrpc2w6; eu-tb-logical-132556; eu-oj-7b3bb114627ad184508b72d41c1174578dcf4010; rumy-7d97daf64d69e54c179270a86e480a6786ac61cb; fr-ga-named-valery-zakharov; usgsa-s4mrty1lv; eu-fsf-eu-6777-47; usgsa-61bfd51201bdeb41249f50cfad120c00de89579a; mc-freezes-c41c8701513741ae5fbba2405fe803ed78073ad2; usgsa-s4mrty6j3; usgsa-0af9bcc269d0980d03abde9f18ef62ddee6b314b; lv-sanction-2bea382a358c49b6ba0d97b6e61f99ecc85a73dd; ua-nsdc-21081-zaharov-valerij-mikolajovic; ofac-pr-14e4391d40e434b1577bf8a6994c59b1e0a66fd2; fr-ga-3739; ofac-39760; datasets : be_fod_sanctions; wikidata; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; us_ofac_sdn; eu_fsf; ru_myrotvorets_wagner; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T15:59:58; properties : country : cf; ru; middleName : Nikolayevich; Nikolaevich; Nikolajevitj; Николаевич; name : Valery Zakharov; Valeriy Nikolaevich ZAKHAROV; Valerij Zacharov; Валерий Николаевич ЗАХАРОВ; VALERII ZAKHAROV; Valery (Valeriy) Nikolaevich ZAKHAROV; Zakharov Valerii; Захаров Валерий Николаевич; Valery Nikolaevich ZAKHAROV; Valerij Nikolaevich Zaharov; Zaharov Valerij Nikolaevich; Valery Nikolayevich ZAKHAROV; Valery Nikolayevich Zakharov; ZAKHAROV, Valery Nikolayevich; Захаров Валерій Миколайович; Валери Захаров; Valerij Nikolajevitj ZAKHAROV; lastName : ZAKHAROV; Zakharov; Zacharov; Захаров; gender : male; firstName : Valery; Valery Nikolayevich; Valerij; Valerii; Валери; Valeriy; Валерий; Valery Nikolaevich; notes : (also VALERII ZAKHAROV, VALERII ZAKHAROV); Valery Zakharov, ancien membre du Service fédéral de sécurité de la Fédération de Russie (FSB), est l'ancien conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé de la structure de commandement du groupe Wagner et maintient des liens étroits avec les autorités russes. Compte tenu de la position influente qu'il a exercée en RCA et de son rôle de premier plan au sein du groupe Wagner, Valery Zakharov est responsable de graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA, dont des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut l'assassinat de trois journalistes russes en 2018, dont la sécurité relevait de la responsabilité de Valery Zakharov.; member of the Wagner PMC 1970-01-12; M-5658 (other-Other identification number) (Wagner Group ID); (also VALERY NIKOLAYEVICH ZAKHAROV); (Date of UN designation: 2021-12-13); Numéro d'identification du groupe Wagner: M-5658; position : Conseiller pour la sécurité auprès du président de la République centrafricaine (RCA); former security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB); former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB); sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722; https://myrotvorets.center/criminal/zakharov-valerij-nikolaevich/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39760; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3739; birthDate : 1970-01-12; birthPlace : Léningrad, République socialiste fédérative soviétique de Russie; Leningrad; Léningrad: RUSSIE; Leningrad, RUSSIAN FEDERATION; topics : crime.war; debarment; sanction; alias : Valeriy Nikolaevich ZAKHAROV; Valerij Zacharov; Zakharov Valerii Mykolaiovych; Valerii Zakharov; Валери Захаров; Валерий Николаевич Захаров; Valerij Nikolajevitj ZAKHAROV; programId : EU-HR; CA-SEMA; UA-SA1644; US-CAR; modifiedAt : 2023-12-05; idNumber : M-5658; nationality : ru; citizenship : cf; ru; innCode : 781423379543; passportNumber : D00005931; uniqueEntityId : XT44VAMBD1X9; GXCXGWC3TWE5; createdAt : 2023-03-31; wikidataId : Q120851503; target : 1; target : ; id : fr-ga-2c938aa6b4b16a6d2bdade2b7686a21f42062712; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : subject : NK-i6EsHE2J4LQFLRH9As8h9R; object : id : fr-ga-named-svetlana-troitskaya; caption : Svetlana Troitskaya; schema : LegalEntity; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : name : Svetlana Troitskaya; target : ; target : ; id : fr-ga-59dfbb7978c167b525102493409f2b6fc692e5c6; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : object : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; subject : NK-i6EsHE2J4LQFLRH9As8h9R; target : ; id : fr-ga-706546e995b0841c9f9bbafe570f0d38ca61eea3; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : subject : NK-i6EsHE2J4LQFLRH9As8h9R; object : id : NK-dorqgUMr4UGrdBxqQym9Uy; caption : Lobaye Invest; schema : Company; referents : ofac-pr-1743afe69a4483ef4c908a5cd4ad199290b0825d; ofac-29869; gb-hmt-named-lobaye-invest-sarlu; be-fod-20522a144f08eb315c34880eb7bde21638eb3aa6; usgsa-s4mrdvm4b; eu-oj-6fc8b1ed4baea2736b8404bb777712e8d393d7cd; usgsa-4241c3c1cfed32eed013ad200744b4015a4243d3; NK-Ls3UqiD8RmuNYUFjT2ithA; fr-ga-6441; usgsa-610842ab90fad1eb8eedaf1b08af0f84c6025eb7; gb-coh-pdxm0b8hxm5pwqfedgy7mewsve4; ua-nsdc-21228-lobae-invest-sarl; eu-oj-d0fcbeb2700aa473890b22c02f62a9b312f4d5c8; fr-ga-named-lobaye-invest; usgsa-18649c871339041c2dc4f34497c0a42627492524; usgsa-s4mrdvm49; permid-5083854904; gb-fcdo-named-lobaye-invest-sarlu; mc-freezes-a69b02f5d9b83e47265d7dd859168f5d6387f54e; eu-fsf-eu-9781-83; eu-oj-87d2aa6a06b66c1a6d89d0b56319437db75db27b; eu-oj-5937b41c4790690b263ed2e4d3a3a02c04147bb3; ca-sema-b74f2baa5b81b03644cb302fb2cc4cef49abdbb9; NK-3UG3DuWfKJDLu9DjojTPdi; gb-fcdo-caf0020; usgsa-s4mrdvjq8; ofac-pr-1ad573a99a9ff12fdd4a618340592b40418be576; gb-hmt-16033; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : name : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; LOBAYE INVEST; Лобає Інвест Сарл; Lobaye Invest SARLU; notes : (Date of UN designation: 2023-02-25); (also LOBAYE INVEST SARL, LOBAYE INVEST SARLU); Lieu d’enregistrement : Bangui (République centrafricaine)
Date d’enregistrement : 24/10/2017
Numéro d’enregistrement : M 354838 D 0001 (NIF, numéro d’identification fiscale)
Principal établissement : République centrafricaine
Renseignements divers: succursale de M-Finans; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Principal place of business: Central African Republic
Other information: Branch of M-Finans; (also LOBAYE INVEST); Lobaye Invest SARLU est une entreprise privée enregistrée en République centrafricaine (RCA), filiale de l’entreprise russe M-Finans, qui était contrôlée par Yevgeny Prigozhin. Elle est gérée par Dimitri Sytii, un cadre supérieur du groupe Wagner, et par Yevgeny Khodotov, qui était associé à Yevgeny Prigozhin. Lobaye Invest exploite des mines d’or et de diamants en RCA. Elle a été liée aux opérations du groupe Wagner en RCA. Elle finance également plusieurs médias, tels que la station de radio Lengo Songo, une station de radio centrafricaine qui mène des campagnes de désinformation et qui promeut la présence du groupe Wagner en RCA. Lobaye Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Lobaye Invest soutient également de telles atteintes commises en RCA.; a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin; M 354838 D 0001 (fiscalcode-National Fiscal Code) (on 2017-10-24 in Bangu)(“NIF” number, Tax identification number; Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017); sourceUrl : https://permid.org/1-5083854904; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pdXm0B8HxM5pwqfeDGY7meWsvE4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy2384; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6441; https://home.treasury.gov/news/press-releases/sm1133; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29869; topics : corp.disqual; debarment; sanction; programId : US-CYB; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Lobaye Invest Sarl; Lobaye Invest; Lobaye Invest Sarlu; Lobaie Invest Sarl; Лобає Інвест Сарл; country : cf; ru; modifiedAt : 2024-12-04; taxNumber : M 354838 D 0001; registrationNumber : M 354838 D 0001 (“NIF” number, Tax identification number); M 354838 D 0001; jurisdiction : cf; incorporationDate : 2017-10-24; address : Avenue Martyrs Rue 5-064, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; Avenue Martyrs Rue 5-064, Bangui; Bangui, Central African Republic; BANGUI, Central African Republic; Bangui (République centrafricaine); AVENUE MARTYRS RUE 5-064, BANGUI; summary : Mining and media conglomerate; status : Active; permId : 5083854904; addressEntity : addr-8d702a593043aef3b45b0f8537ff8394c6908468; sector : Mining of other non-ferrous metal ores; createdAt : 2020-10-01; uniqueEntityId : YK3ZPRN5NKW9; E1SWJQLBFG99; UF6AXF7G9DN5; target : 1; target : ; id : fr-ga-9cc930e840c900a11229a2c019f2bd5d793a084f; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : object : id : Q120851950; caption : Dmitry Sergeevich Sytii; schema : Person; referents : ru-inn-780534701115; usgsa-4e6d6581469b924855f78491a479e1fec67a6957; usgsa-e73374d643bd6a34b95fbd11866e6024cfdbf5ea; gb-fcdo-caf0024; gb-hmt-16035; usgsa-s4mrdvjqv; eu-oj-ceceb37272c1fae32a718b5533035c1715c9e651; ofac-pr-2cbf15589d6fa949ee9e44d815d3cba0eae44e9a; fr-ga-named-dimitri-sytii; usgsa-s4mrdvm50; eu-tb-logical-150246; rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8; ua-ws-person-25643; ofac-29899; eu-oj-f4eaf45a6f34939ec2eefb3acfb07812eebef52d; fr-ga-6436; usgsa-s4mrdvm51; usgsa-d4f8576bdbe5f79e58e81098716bc712015a4d7a; ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7; ua-nsdc-21080-sitij-dmitro-sergijovic; mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3; ua-ws-4ac8675dff7f8d614d790e574e68e717591f3c85; eu-fsf-eu-9776-12; eu-oj-f32692e7bb77ca8f14f46668209f231a54c1cc00; be-fod-c8f2d4a7f0c50dd38e50752427b32100ef5adf16; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : name : Dmitry Sergeevich SYTYI; Dmitrij Sergeevich Sytyj; Dimitri SYTYI; Dmitry Syty; Dmitry Sergeevich Sytii; Dmitry Sergeevich SYTII; Sytyi Dmitrii; SYTII, Dmitry Sergeevich; Ситий Дмитро Сергійович; Dimitri SYTIJ; Sytyj Dmitrij Sergeevich; Дмитрий Сергеевич СЫТЫЙ; Dmitrij SYTIJ; Дмитрий СЫТИЙ; SYTYI Dmitrii Sergeevich; DMITRY SYTII; Сытый Дмитрий Сергеевич; Dmitri Sytyi; DMITRY SYTYI; Dimitri Sytii; Dimitrij SITIJ; birthDate : 1989-03-23; country : cf; ru; by; gender : male; notes : (Date of UN designation: 2023-02-25); The Director Disqualification Sanction was imposed on 09/04/2025.; (also DMITRY SERGEEVICH SYTII); member of the Wagner PMC 1989-03-23; (also DMITRY SYTII, DMITRY SYTYI); Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; firstName : Dimitri; Дмитрий; Dmitry Sergeevich; Dmitri; Dmitry; lastName : Sytyi; SYTII; СЫТИЙ; СЫТЫЙ; Syty; Sytii; SYTYI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29899; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6436; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://myrotvorets.center/criminal/sytyj-dmitrij-sergeevich/; https://war-sanctions.gur.gov.ua/propaganda/persons/25643; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/sm1133; birthPlace : BELARUS, Minsk; Minsk : BIÉLORUSSIE; Minsk (Belarus); Belarus; Minsk; Minsk, Belarusian SSR, USSR; passportNumber : 550246878; topics : crime.war; poi; debarment; sanction; position : director of the "russian house" in Bangui (CAR); Directeur de la Maison russe à Bangui; founder of "Lobaye Invest" (CAR); Director of the Russian House of Bangui; alias : Dmitry Sergeevich Syty; Дмитрий СЫТИЙ; Dimitri SYTYI; Dimitri SYTIJ; Dimitri SYTYI, Dmitry SYTIY; Дмитрий Сытый; Sytyi Dmytro Serhiiovych; Dmitry Sytii; Dmitry SYTIY; Дмитрий Сергеевич Сытый; Dmitry Sytyi; Dmitrij SYTIJ; Dimitrij SITIJ; programId : US-CYB; UA-SA1644; CA-SEMA; UA-WS-PROPAGANDISTS; GB-CAR; EU-HR; nationality : ru; modifiedAt : 2024-12-04; address : NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI; NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI; NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg, RUSSIE; NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg; idNumber : 550246878; addressEntity : NK-6xKfb6DNzr94TyZS4jXt9s; innCode : 780534701115; fatherName : СЕРГЕЕВИЧ; citizenship : ru; taxNumber : 780534701115; middleName : Sergeevich; Сергеевич; createdAt : 2020-10-01; wikidataId : Q120851950; target : 1; subject : NK-i6EsHE2J4LQFLRH9As8h9R; target : ; id : fr-ga-d73e18a887ae6cf1ec8d1cf0cd9a89c9c1e83435; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : subject : NK-i6EsHE2J4LQFLRH9As8h9R; object : id : fr-ga-named-perfilev; caption : Perfilev; schema : LegalEntity; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : name : Perfilev; target : ; target : ; id : fr-ga-ea820e8e2ee161626bd6307d84330c821c1bd110; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : subject : NK-i6EsHE2J4LQFLRH9As8h9R; object : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : 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.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - 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.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; target : ; ownershipAsset : id : ofac-294f0db6d3ae5068ecfc89a3506b9e30eb774803; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-27T21:00:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-06-27T21:00:20; properties : role : Owned or Controlled By; owner : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; asset : NK-i6EsHE2J4LQFLRH9As8h9R; target : ; documentedBy : id : ofac-pr-df8b94447e668564699863603b7d97a58c667d0a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-i6EsHE2J4LQFLRH9As8h9R; date : 2023-06-27; document : id : ofac-pr-71eb2fbbcc3e4cb5e80cbcd9b3c3da14d8654669; caption : Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2023-06-27; title : Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator; sourceUrl : https://home.treasury.gov/news/press-releases/jy1581; target : ; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Mining Industries SARLU
| Id: | NK-isNKfow89h9mtsv4gcdSKw | | Name: | Mining Industries SARLU | | Type: | Company | | Description : | name : Mining Industries SURL; Товариство з обмеженою відповідальністю "Майнінг Індастріс"; Mining Industries SARLU; programId : US-RUSHAR; CA-SEMA; UA-SA1644; topics : debarment; sanction; country : cf; ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Maininh Indastris"; Mining Industries SURL; sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49101; https://permid.org/1-5096917349; address : ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI; Central African Republic; CAR, Bangui, Quartierfouh, 4EME, Avenue des Martyrs, Entree Rue Maitre Tiangaye; Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui; Центральноафриканська Республіка, м.Бангі, 4-й округ, авеню де Мартір, вхід з вул. Метр Тьянгає; status : Active; permId : 5096917349; taxNumber : M364135L001; jurisdiction : cf; addressEntity : id : addr-1634818a4dfe4df3f88542f1caf9b590505dd4a0; caption : Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh; full : Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui; country : cf; city : Bangui; target : ; sector : Mining of other non-ferrous metal ores; notes : (also MINING INDUSTRIES SURL); (also MINING INDUSTRIES SARLU); createdAt : 2024-09-18; uniqueEntityId : K7N1AFVGEFB7; E6ZENTQDBA54; sanctions : id : ca-sema-e4181a6f32c0b151e733ecaf23055b0751168f4b; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Russia / Russie; entity : NK-isNKfow89h9mtsv4gcdSKw; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : 1, Part 2; listingDate : 2025-03-01; authority : Global Affairs Canada; authorityId : 710; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; programId : CA-SEMA; target : ; id : ofac-bd61358e16646cfca54ad82c529a60b23ada7232; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-isNKfow89h9mtsv4gcdSKw; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authorityId : 49101; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; country : us; target : ; id : ua-nsdc-e801c1aa81d2f789176aa9d4eb8e935f86d93a56; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; program : 613/2025; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-isNKfow89h9mtsv4gcdSKw; status : active; startDate : 2025-08-23; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; endDate : 2035-08-23; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; authorityId : 25061312200033; duration : Десять років; target : ; id : usgsa-50e018155d6ca6ecd135a0cfee1671d983f4bc7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; authorityId : S4MRTL8WB; country : us; startDate : 2024-05-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-isNKfow89h9mtsv4gcdSKw; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-09-18; target : ; id : usgsa-b89957909fd9689fcc868f6ed66917031c22c118; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-05-30; country : us; authority : TREAS-OFAC; entity : NK-isNKfow89h9mtsv4gcdSKw; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRTXSTD; summary : PII data has been masked from view; listingDate : 2024-10-30; target : ; agencyClient : id : ofac-d275b0cb1f9bced61abae2686cc47e546de51815; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-30T16:10:01; properties : role : Acting for or on behalf of; agent : NK-isNKfow89h9mtsv4gcdSKw; client : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : 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.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - 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.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; target : ; documentedBy : id : ofac-pr-10ed24205a42854e4e38a41fe2c65e35a98b20a8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-05-30; entity : NK-isNKfow89h9mtsv4gcdSKw; document : id : ofac-pr-a0dde9900d5939c27da359de68f017b7f442bbd4; caption : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; publishedAt : 2024-05-30; title : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Logistique Economique Etrangere SARLU
| Id: | NK-m4re2J36tkXQw6ar4fmzWS | | Name: | Logistique Economique Etrangere SARLU | | Type: | Company | | Description : | topics : debarment; sanction; name : Товариство з обмеженою відповідальністю "Ложистік Економік Етранжер САРЛУ"; Logistique Economique Etrangere Sarlu; Logistique Economique Etrangere SARLU; programId : US-RUSHAR; CA-SEMA; UA-SA1644; country : cf; ru; sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; https://permid.org/1-5086780741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44805; permId : 5086780741; address : Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui; Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic; Центральноафриканська Республіка, м.Бангі, 4-й округ, район Бой-Рабе, Рут де Ндрес, зона Май (CAR, Bangui, District 4, Boy-Rabe District, Route De Ndres, Mai Enclosure); ENCEINTE MAI, ROUTE DE NDRES, QUARTIER BOY-RABE, ARRONDISSEMENT 4, BANGUI; status : Active; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Lozhystik Ekonomik Etranzher SARLU"; jurisdiction : cf; registrationNumber : CA/BG2020B1559; addressEntity : id : addr-4550db724cf88037cc71b4b16ee403d0eaf2ed59; caption : Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangui; street : Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4; full : Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui; country : cf; target : ; incorporationDate : 2020-10-31; 2020-10-01; sector : Non-specialized wholesale trade; createdAt : 2023-09-19; uniqueEntityId : FBYPR8FECXQ4; sanctions : id : ca-sema-27d37045d8971f5108b2007535969e7bb77c04ff; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-m4re2J36tkXQw6ar4fmzWS; listingDate : 2025-03-01; country : ca; programId : CA-SEMA; authorityId : 709; authority : Global Affairs Canada; reason : 1, Part 2; program : Russia / Russie; target : ; id : ofac-f1efcc14e588f44f142eec00d69043616b3918f4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-m4re2J36tkXQw6ar4fmzWS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); authorityId : 44805; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; target : ; id : ua-nsdc-1eae24115509edea9101fdd3217ad0786445eb83; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-m4re2J36tkXQw6ar4fmzWS; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25061312200032; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; endDate : 2035-08-23; reason : вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; startDate : 2025-08-23; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; program : 613/2025; programId : UA-SA1644; target : ; id : usgsa-bd8e707f80f0b9da9db7deaa857ba438118586a7; caption : Reciprocal; schema : Sanction; 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Tsvetochnaya, St. Petersburg, 196084; Ul. Tsvetochnaya, D. 6, Liter M, Pomeshcheniye 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196006, Russia; POM. 3N, LITER M, 6, UL. TSVETOCHNAYA, ST. PETERSBURG, 196084; ogrnCode : 1157847037105; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕР ЭКСПЕРТ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРОКЕР ЭКСПЕРТ; Limited Liability Company Broker Expert; Broker Ekspert OOO; kppCode : 781001001; sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44804; https://home.treasury.gov/news/press-releases/jy2164; https://permid.org/1-5086777841; country : ru; permId : 5086777841; phone : +78123187684; website : http://brokerekspert.site/; status : Active; weakAlias : LLC Broker Expert; Broker Ekspert LLC; ООО БРОКЕР ЭКСПЕРТ; sector : Non-specialized wholesale trade; topics : debarment; sanction; registrationNumber : 1157847037105; taxNumber : 7810336185; programId : US-RUSHAR; addressEntity : addr-64e2a649f6a097b2eda906e467a54b24138b62ca; createdAt : 2023-09-19; uniqueEntityId : FBY6JPCQ3HU6; target : 1; target : ; documentedBy : id : ofac-pr-a328cdcd9cc2abb2f703f8a15a46fff705e0e7f4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : date : 2024-05-30; document : id : ofac-pr-a0dde9900d5939c27da359de68f017b7f442bbd4; caption : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2384; publishedAt : 2024-05-30; title : Treasury Sanctions Wagner Group-linked Companies in the Central African Republic; target : ; entity : NK-m4re2J36tkXQw6ar4fmzWS; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Aleksandr Aleksandrovich Ivanov
| Id: | NK-nrEJ4HSXcCdvuur2wkKEef | | Name: | Aleksandr Aleksandrovich Ivanov | | Type: | Person | | Description : | topics : poi; corp.disqual; debarment; sanction; position : founder and Head of the LLC "Commonwealth of Officers for International Security"; Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR; Representative of Russian military instructors in the Central African Republic.. Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR; Représentant des instructeurs du groupe Wagner en République centrafricaine; middleName : Aleksandrovich; Александрович; Alexandrovich; Aleksandrovitj; sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39758; https://war-sanctions.gur.gov.ua/propaganda/persons/25317; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bpeFtPL8ML0b6K-chO9x1BTcP3s; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6438; firstName : Alexander; Aleksandr Aleksandrovich; Александр; Aleksandr; Alexander Alexandrovich; Alexandre; name : Aleksandr Alexandrovich IVANOV; Иванов Александр Александрович; Іванов Олександр Олександрович; Ivanov Aleksandr; Aleksandr Aleksandrovitj IVANOV; Iva№v Aleksandr; Александр Александрович ИВАНОВ; Alexander Alexandrovich Ivanov; Aleksandr Aleksandrovich IVANOV; Aleksandr Iwanow; Alexandre Alexandrovich IVANOV; Alexandr Alexandrovič IVANOV; IVANOV, Aleksandr Aleksandrovich; Alexander IVANOV; IVANOV Alexander Alexandrovich; Aleksandr Aleksandrovich Ivanov; lastName : IVANOV; ИВАНОВ; Iwanow; Ivanov; gender : male; notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.; (also ALEXANDER IVANOV, ALEXANDER IVANOV); (also ALEKSANDR ALEKSANDROVICH IVANOV); birthDate : 1960-06-14; alias : Aleksandr Alexandrovich IVANOV; Aleksandr Aleksandrovitj IVANOV; Ivanov Oleksandr Oleksandrovych; Александр Александрович Иванов; Alexander Ivanov; Aleksandr Iwanow; Alexandre Alexandrovich IVANOV; Alexandr Alexandrovič IVANOV; programId : UA-SA1644; CA-SEMA; UA-WS-PROPAGANDISTS; US-CAR; GB-CAR; EU-HR; country : cf; ru; addressEntity : id : NK-SWfmANzxefVhTwtoFFHnsA; caption : Bangui, Central African Republic; schema : Address; referents : addr-916d92f7712e2f14708d367f2dbed63dfdde3946; addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3; addr-a887dee7738e25e1246bfea336eacc46df917cca; addr-87972d72bb2a5b22e706a59297e7741eb11803ab; addr-96f7696d15eb4526c858d794fd6e0503ad9f016d; addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341; addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f; addr-cad86468d80ec61c208096da10ffff793847c714; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; country : cf; city : Bangui; remarks : since his return from Uganda in December 2019; target : ; id : addr-c181daed413c958666236828a34d3d867762681e; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; country : ru; city : Moscow; target : ; address : Moscow; Bangui, CENTRAL AFRICAN REPUBLIC; Bangui : République centrafricaine; Bangui, Central African Republic; Bangui; nationality : ru; modifiedAt : 2023-12-05; fatherName : АЛЕКСАНДРОВИЧ; innCode : 771873416848; citizenship : ru; taxNumber : 771873416848; birthPlace : Moscow, RSFSR, USSR; createdAt : 2023-03-31; uniqueEntityId : GX7VBCZCFA44; XT3RD2W65EP4; sanctions : id : be-fod-8e5f9b620cf9995c7740b4319cdac3076b93e9c1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-12-06; 2023-02-25; programId : EU-HR; reason : 2023/430 (OJ L59I); 2023/2722 (OJ L05122023); entity : NK-nrEJ4HSXcCdvuur2wkKEef; country : be; target : ; id : ca-sema-bcc43d63aeb0e9ff3a0d72146fa77d01c49e0b88; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; listingDate : 2023-04-05; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; program : Russia / Russie; authorityId : 1240; reason : 1, Part 1; authority : Global Affairs Canada; entity : NK-nrEJ4HSXcCdvuur2wkKEef; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : eu-fsf-775bc0493fce2f223690789430469d764445f4b7; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-12-12T08:58:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722; listingDate : 2023-12-06; entity : NK-nrEJ4HSXcCdvuur2wkKEef; programId : EU-HR; reason : 2023/2722 (OJ L05122023); programUrl : https://sanctionsmap.eu/#/main/details/50/; startDate : 2023-02-25; authorityId : EU.9778.10; program : HR; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-427dc52685cef25b1a0895f03339bd0a560b756d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-nrEJ4HSXcCdvuur2wkKEef; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; authority : Council of the European Union; target : ; id : eu-tb-eefa2ed1ec72669837083892578ec8049776f57f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; entity : NK-nrEJ4HSXcCdvuur2wkKEef; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-a34b0d4568d4d5411b7897aa770361af31f78dca; caption : (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.9778.10; reason : Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.; authority : Direction Générale du Trésor; program : (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); programUrl : https://sanctionsmap.eu/#/main/details/50/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-nrEJ4HSXcCdvuur2wkKEef; programId : EU-HR; target : ; id : gb-coh-252d03778a79b8259db5f472510bbe4b6085b876; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-nrEJ4HSXcCdvuur2wkKEef; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : CAF0023; startDate : 2025-04-09; country : gb; target : ; id : gb-fcdo-96cd2303ff6858720728229029fe3249f9118663; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 16036; CAF0023; startDate : 2023-07-20; country : gb; programId : GB-CAR; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; entity : NK-nrEJ4HSXcCdvuur2wkKEef; reason : Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-8e57c4069f7f995ccce61857fd3beaa8a89ef8f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l’“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner.
Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA.
En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; provisions : (UE) 2023/2722 du 04/12/2023; (UE) 2023/430 du 25/02/2023; entity : NK-nrEJ4HSXcCdvuur2wkKEef; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : ofac-935e88d0df34a23df67ce134db13af3fc585518f; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13667 (CAR); country : us; provisions : CAR; Block; program : CAR; programId : US-CAR; authority : Office of Foreign Assets Control; entity : NK-nrEJ4HSXcCdvuur2wkKEef; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; authorityId : 39758; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-17123b365eb873d2faaf612c1d5bcc92d5974f7f; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : National Security and Defense Council; status : active; endDate : 2033-02-26; entity : NK-nrEJ4HSXcCdvuur2wkKEef; duration : Десять років; country : ua; startDate : 2023-02-26; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23011611100132; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; program : 116/2023; programId : UA-SA1644; target : ; id : ua-ws-d1d40b0185c52711b487638e5306d58c56819694; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/propaganda/persons/25317; sourceUrl : https://afrinz.ru/2024/07/direktor-somb-ivanov-boevikov-v-mali-koordinirovali-zapadnye-sily/; https://war-sanctions.gur.gov.ua/en; https://www.audit-it.ru/contragent/fl/771873416848_ivanov-aleksandr-aleksandrovich; https://officersunion.com/ru/ivanov-ru/; https://tass.ru/politika/22861909; https://officersunion.com/ru/заявление-александра-иванова-от-19-09-2024/; reason : He actively supports the kremlin's propaganda and aggression against Ukraine, and is directly involved in the implementation of the kremlin's information warfare aimed at shaping a negative image of Ukraine and strengthening russia's influence on a global scale.
He is the spokesman for the wagner group in the Central African Republic (CAR) and the founder and head of the russian "Commonwealth of Officers for International Security", which sent russian military instructors to the CAR. As the head of the COIS, he is the official representative of russian specialists working in the CAR.
In October 2021, he received a commendation from the National Assembly of the CAR for "assistance in the fight against armed gangs and terrorists."
He has repeatedly publicly accused Ukrainian advisers in the Sahel of working in the interests of France and thus opposing russia, and stated that "the Kyiv regime acts in this case as a pawn subject to Paris' decisions."; authority : ГУР МО України; programId : UA-WS-PROPAGANDISTS; country : ua; entity : NK-nrEJ4HSXcCdvuur2wkKEef; target : ; id : usgsa-164f29ef20392376937a676932602b82b1a0bcc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-03-31; startDate : 2023-01-26; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-nrEJ4HSXcCdvuur2wkKEef; authorityId : S4MRPC2W5; target : ; id : usgsa-1ab715731c0e3d1b5aea576eb5fb6adde0778f24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTY6J2; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2023-01-26; summary : PII data has been masked from view; entity : NK-nrEJ4HSXcCdvuur2wkKEef; target : ; id : usgsa-b7ccb43610a6e899042f1eb3a7c2c346bf9a2089; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY1LT; entity : NK-nrEJ4HSXcCdvuur2wkKEef; listingDate : 2024-10-31; authority : TREAS-OFAC; startDate : 2023-01-26; country : us; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-00f1904bce947f0b9443e46e0610454e7102d559; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-nrEJ4HSXcCdvuur2wkKEef; target : ; agencyClient : id : ofac-ba5ff6160ec81f897891367a89048f6af8551aba; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : 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.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - 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.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. 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Munitsipal'nyi Okrug Preobrazhenskoye, Ul. Bol'shaya Cherkizovskaya, D. 24A, Str. 1, Etazh 8, Ofis No815, MOSCOW, MOSCOW, 107553, Russia; office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., Moscow, Russia; UL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, 107553; ПЛ. СЕМЁНОВСКАЯ Д. 7, Г.МОСКВА, 105318; 107553, Російська Федерація, м. Москва, вул. Велика Черкізівська, буд. 24А, будова 1, поверх 8, офіс № 815; ПЛ СЕМЁНОВСКАЯ Д. 7, Г.МОСКВА, 105318; Office No. 815 Floor 8, Building 1, 24a Cherkizovskaya B. St., Vn.Ter.G. Municipal Okrug Preobrazhenskoye, Moscow, Russia; 107553, Российская Федерация, г. Москва, ул. Большая Черкизовская, д. 24А, строение 1, этаж 8, офис № 815; Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553; sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39756; https://permid.org/1-5083788922; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4IjpRaf_T7ndefer5g7-ssiSivQ; notes : (also OFFICER'S UNION FOR INTERNATIONAL SECURITY); Disqualified; (also SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST, SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST); The Director Disqualification Sanction was imposed on 09/04/2025.; website : https://officersunion.org/ru/; taxNumber : 9718168599; registrationNumber : 1217700038710; summary : Private Company; status : Active; permId : 5083788922; weakAlias : OUIS; sector : Real estate activities with own or leased property; Private security activities; addressEntity : addr-a2ca7829b5d01206a7c7d4df2737476003447d67; uniqueEntityId : GX2EFKVW7963; XSZZERWFAX59; createdAt : 2023-03-31; target : 1; startDate : 2021-02-03; summary : Руководитель юридического лица; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : ; ownershipOwner : id : ru-7544d99f8ed9c96062442699b0d79bd71e1b06a7; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-nrEJ4HSXcCdvuur2wkKEef; percentage : 100; sharesCount : 10000; startDate : 2021-02-03; asset : id : NK-dsSFcWjMRKkvB4MxEGfdwE; caption : Officer's Union for International Security; schema : Company; referents : usgsa-s4mrty1lq; usgsa-68f03e3bc3829785eb9bb8fc4ee73db4215ccc30; ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4; usgsa-s4mrty6hz; ofac-pr-725ae4535af5e093205e6529ebc0a1c2a659b19a; usgsa-e57afbdb4e0b839906d52ed84751d3d51f6d810a; ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku; ru-inn-9718168599; usgsa-s4mrpc2w3; gb-coh-4ijpraf-t7ndefer5g7-ssisivq; gb-hmt-16627; gb-fcdo-caf0029; ofac-39756; permid-5083788922; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : country : ru; programId : GB-CAR; CA-SEMA; US-CAR; UA-SA1644; alias : союз офицеров международной безопасности; Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost; ООО Содружество Офицеров За Международную Безопасность; Tovarystvo z obmezhenoiu vidpovidalnistiu "Spivdruzhnist ofitseriv za mizhnarodnu bezpeku"; topics : corp.disqual; debarment; sanction; name : OUIS; Sodruzhestvo Ofitserov za Mezhdunarodnuyu Bezopasnost' OOO; Society of Officers for International Security LLP; SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST; Limited Liability Company "Commonwealth of Officers for International Security"; Товариство з обмеженою відповідальністю "Співдружність офіцерів за міжнародну безпеку"; Officer’s Union for International Security; Officer's Union for International Security; The Officers Union for International Security; Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность"; Communaute des Officiers pour la Securite internationale; Commonwealth of Officers for International Security LLC; The Officer’s Union for International Security; incorporationDate : 2021-02-03; legalForm : Private Company; Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 9718168599; ogrnCode : 1217700038710; kppCode : 771901001; address : Vn.Ter.G. Munitsipal'nyi Okrug Preobrazhenskoye, Ul. Bol'shaya Cherkizovskaya, D. 24A, Str. 1, Etazh 8, Ofis No815, MOSCOW, MOSCOW, 107553, Russia; office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., Moscow, Russia; UL. CHERKIZOVSKAYA B, D. 24A, STR. 1, FLOOR 8, OFFICE #815, MOSCOW, 107553; ПЛ. СЕМЁНОВСКАЯ Д. 7, Г.МОСКВА, 105318; 107553, Російська Федерація, м. Москва, вул. Велика Черкізівська, буд. 24А, будова 1, поверх 8, офіс № 815; ПЛ СЕМЁНОВСКАЯ Д. 7, Г.МОСКВА, 105318; Office No. 815 Floor 8, Building 1, 24a Cherkizovskaya B. St., Vn.Ter.G. Municipal Okrug Preobrazhenskoye, Moscow, Russia; 107553, Российская Федерация, г. Москва, ул. Большая Черкизовская, д. 24А, строение 1, этаж 8, офис № 815; Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553; sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39756; https://permid.org/1-5083788922; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4IjpRaf_T7ndefer5g7-ssiSivQ; notes : (also OFFICER'S UNION FOR INTERNATIONAL SECURITY); Disqualified; (also SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST, SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST); The Director Disqualification Sanction was imposed on 09/04/2025.; website : https://officersunion.org/ru/; taxNumber : 9718168599; registrationNumber : 1217700038710; summary : Private Company; status : Active; permId : 5083788922; weakAlias : OUIS; sector : Real estate activities with own or leased property; Private security activities; addressEntity : addr-a2ca7829b5d01206a7c7d4df2737476003447d67; uniqueEntityId : GX2EFKVW7963; XSZZERWFAX59; createdAt : 2023-03-31; target : 1; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_war_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Joseph Kony
| Id: | Q104419 | | Name: | Joseph Kony | | Type: | Person | | Description : | birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : id : NK-Qdfd3Rm5MahycdWgexbt5P; caption : Kafia Kingi; schema : Address; referents : addr-8c2c40f8d7dc2bd2a75aad8449e24c2081faac53; addr-18a83b7e9359767644b5829a71214d166446f8aa; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Kafia Kingi; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; city : Kafia Kingi; remarks : a territory on the border of Sudan and South Sudan whose final status has yet to be determined; street : Kafia Kingi; target : ; id : addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; caption : Vakaga, Central African Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Vakaga, Central African Republic; target : ; id : addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; caption : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; target : ; id : NK-NBrr3QzZewKUNkiL4zUsLR; caption : Bas-Uolo, Democratic Republic of the Congo; schema : Address; referents : addr-9d553b02edc6f22da468086a0027f538ca7f9f8c; addr-d9311551ff2cc02a86bf1c0f2f4a99d22270e215; addr-79899ca2a56130222437a20f761ff5b465a8caeb; addr-9a7133718f7248ae21c596395e5aff980b7eac86; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-11-19T20:02:01; properties : full : Bas-Uolo, Congo DR; Bas-Uolo, Democratic Republic of the Congo; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Bas-Uolo; street : Bas-Uolo; target : ; id : addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; caption : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; target : ; id : NK-EB7sXtsSXrqW6BoQFc3bbo; caption : Haut-Uolo, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : addr-1e25ced059f4dffa767609d89e028d1b1a5c3d94; addr-98f002a9420301b99e9e62b850a69de1ea42d184; addr-a745727d62714eaeb37962ae639c751c5c32de2d; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-27T00:03:04; properties : full : Haut-Uolo, Democratic Republic of the Congo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Haut-Uolo; street : Haut-Uolo; target : ; id : addr-c6d29398eb9153950241b7fa734362727eb25692; caption : Vakaga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Vakaga; country : cf; full : Vakaga; target : ; id : NK-kTCgNtoZmXLdCjGWCMbw5X; caption : Vakaga, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-0ed782f4ca22078471b522466c72e571049fd8f0; addr-2f5fcef644a5c6968398f17dc09deb8d830c044b; addr-13fba78e452baabd73bd88186c2b15d7c725a665; addr-24deedee2f9a0b6e36f69ff6eb609f2fe1852053; addr-400f46e5300c5c3adab2c1af085b8d01cf7f5c1c; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : cf; city : Vakaga; full : Vakaga, Central African Republic; Vakaga, CENTRAL AFRICAN REPUBLIC; street : Vakaga; target : ; id : addr-8a6f189289a711ae425f1d569d41336a3c477b98; caption : 中央アフリカ共和国ムボムー県（Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ムボムー県（Mbomou）、; target : ; id : NK-SisNZt8PFJBN6DT3ES4dC4; caption : (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); schema : Address; referents : addr-dcfb6c063a6e4cf53232bea1f3a3a703ead2c509; addr-3eebc99cc8890bd2d8afac83fb7e57d98552a595; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); remarks : As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; street : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; target : ; id : addr-282b826d785663f456baa5fc92577403a683f623; caption : 中央アフリカ共和国ヴァカガ県（Vakaga）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ヴァカガ県（Vakaga）、; target : ; id : NK-exfLNrFzCpXycVMPxKoMJY; caption : Basse-Kotto, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-b800b44d7b59921b31f85e72367e8e4b5bc20455; addr-baf84c0b5f2617c2311b320a85450817e3d6b535; addr-570c4015347ff0f39dde8cf0d341d6546aa8237a; addr-5e71cfe3b49acfbf597d1ad499a1f17905bde043; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Basse-Kotto, Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; country : cf; city : Basse-Kotto; street : Basse-Kotto; target : ; id : NK-cmnUN8HY4b7GQLYQHPSYSX; caption : Haut-Mbomou, Central African Republic; schema : Address; referents : addr-661594a80598123360a5536c30bc301f66c2a4c1; addr-a92a15e297023a1a935d0ce9e5a84f4eb0521c0c; addr-9376faf9aa3b87fa3a8784dc089ab2141001f520; addr-be46f417b329c03d05ab355969913f9589b452e2; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haut-Mbomou, Central African Republic; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Haut-Mbomou; street : Haut-Mbomou; target : ; id : addr-069793de85f3007ce97e01e939546ff111501854; caption : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; target : ; id : addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; caption : Haute-Kotto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Haute-Kotto; country : cf; full : Haute-Kotto; target : ; id : addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; caption : Southern Darfur; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Southern Darfur; full : Southern Darfur; country : sd; target : ; id : addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; caption : Haut-Uolo, Congo DR; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : cd; full : Haut-Uolo, Congo DR; city : Haut-Uolo; target : ; id : addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; caption : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; target : ; id : NK-2BFQNEp2FNVu28dbM9Ji8F; caption : Mbomou, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-421705a14bd545e662072510990de4be581e7f0a; addr-5c8efbf6b55542fcf33b5ce06a7369d2367a56c7; addr-f87ea3e438fbf6805dcb146469621d39eee5aace; addr-83edbaee42149b9e0c89615cdd65014a64a00599; addr-78b07a185df18e603a6ae708b3337051b3464e90; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Mbomou, Central African Republic; Mbaiki, Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Mbaiki; Mbomou; region : Lobaye Province; street : Mbomou; target : ; id : NK-NHwy6MuUhWShvHFzmshjJh; caption : Haute-Kotto, Central African Republic; schema : Address; referents : addr-ec3d1c6b59bd8eec054398fc2b82f14f3cc66d8e; addr-f5ee265d0e994eb7437734220986f4c8a120617e; addr-23b887da3994b09ba062ad4510b1dafc51c8954b; addr-64849a17d718db47a0d79c44f90bd6c47c05596a; addr-6cbb60c6867f5e9d8640586d8da44f78168e5b9b; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Haute-Kotto, Central African Republic; city : Haute-Kotto; country : cf; street : Haute-Kotto; target : ; id : addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; caption : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; target : ; id : addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; caption : Reported address: Kafia Kingi; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : full : Reported address: Kafia Kingi; remarks : (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; city : Reported address: Kafia Kingi; target : ; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; unknownLinkTo : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; unknownLinkFrom : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; id : ch-seco-34737-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q104419; role : related-to; subject : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; target : ; id : ch-seco-34740-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q104419; subject : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; role : related-to; target : ; sanctions : id : au-dfat-b7980ffcd0bbf38640ad2fd7d0e24a0d7d98e7e7; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : Q104419; programUrl : https://www.un.org/securitycouncil/sanctions/2127; provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : UN-SC2127; authority : Department of Foreign Affairs and Trade; program : 2127 (Central African Republic); startDate : 2016-03-08; summary : Listed on: 7 Mar. 2016; Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; target : ; id : be-fod-061f137b76dd8fc42e105e0f3fa5cfccb8d7070a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-CAF; authority : Federal Public Service Finance; reason : 2016/354 (OJ L67); listingDate : 2016-03-12; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q104419; target : ; id : ch-seco-8b7872496abc8099f8985c8c4dfa50df7694f865; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-26; 2016-03-08; authorityId : 33976; country : ch; authority : State Secretariat for Economic Affairs; programId : SECO-CAR; startDate : 2025-03-26; 2016-03-07; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; entity : Q104419; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : CFi.009; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; target : ; id : eu-fsf-e8776918bb9dd7522f9511744e732a82f8c9cbbb; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/9/; authorityId : EU.3885.38; startDate : 2016-03-07; entity : Q104419; program : CAF; programId : EU-CAF; listingDate : 2017-05-30; country : eu; reason : 2017/906 (OJ L139); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-b010cd5a674a1d9fdb2a11442bac2a0d78b33c54; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : reason : Council Decision concerning restrictive measures against the Central African Republic; country : eu; entity : Q104419; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; authority : Council of the European Union; target : ; id : fr-ga-6ac9a727c9ac667986e476c91bbc6698f811d39f; caption : Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : CFi.009; reason : En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; authority : Direction Générale du Trésor; program : Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); authorityId : EU.3885.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/2127; entity : Q104419; programId : UN-SC2127; target : ; id : gb-fcdo-435782c64e139a816899b15ee2645632403aa311; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; programId : GB-CAR; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; country : gb; authorityId : CAF0010; 13344; unscId : CFi.009; startDate : 2016-03-07; authority : UN; Foreign, Commonwealth & Development Office; entity : Q104419; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; target : ; id : ja-mof-e1f0d41325f443a117a810d4f127dafa0b937bb5; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2016-04-01; 2020-02-28; country : jp; entity : Q104419; authorityId : 9; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; authority : Ministry of Finance; listingDate : 2016-03-07; target : ; id : mc-freezes-e559217d509d8a109b8687d5facee977225fe80d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : Décision du comité des sanctions des Nations Unies du 07/03/2016; (UE) 2016/354 du 11/03/2016; (UE) 2017/906 du 29/05/2017; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; authority : La Principauté de Monaco; entity : Q104419; target : ; id : ofac-1ced6cbe963e1c150cf545d14a65f1c2f2fbc36d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 11018; entity : Q104419; country : us; programId : US-TERR; provisions : CAR; Block; SDGT; reason : Executive Order 13224 (Terrorism); Executive Order 13667 (CAR); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : ua-sfms-46d6ebef1f98f261c3cb761eaf7e8cb7faf48d75; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; entity : Q104419; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 2127 (2013); listingDate : 2016-03-16; startDate : 2016-03-16; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-a1026e0f1ad0252409005c7156f4098d5d46fb28; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; startDate : 2016-03-07; unscId : CFi.009; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : Q104419; programId : UN-SC2127; program : CAR; programUrl : https://www.un.org/securitycouncil/sanctions/2127; listingDate : 2016-03-07; target : ; id : usgsa-2d16f4d94bf41aea8d55bf52db15d2a053153e0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q104419; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-08-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PX44; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; id : zafic-699441ec4f20b7d19dac36401c4b1a4c6d9dd9bc; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : CFi.009; authority : Financial Intelligence Centre; entity : Q104419; listingDate : 2016-03-07; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; familyRelative : id : ch-seco-023ae1cbf577439684a07b7e7ce53434bbc20e63; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : son; relative : Q104419; person : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; target : ; identification : id : gb-fcdo-5c069cc8b110633999f9eaa3ec8e979a99a53564; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q104419; target : ; directorshipDirector : id : ofac-4767c5fcbdd0168d38773833b426c063dc2c937e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : Q104419; role : Leader or official of; organization : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; agentRepresentation : id : ofac-8cddc3fbdfc8df13e5b749522be23222506690a6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : Q104419; agent : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; role : Acting for or on behalf of; target : ; id : ofac-ca5dc6efb695a643dd90e15cc7103d8b0a6ad764; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; client : Q104419; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
NOURREDINE ADAM
| Id: | Q112077215 | | Name: | NOURREDINE ADAM | | Type: | Person | | Description : | alias : ヌルルディヌ・アダム; Nourredine ADAM; Nureldine ADAM; ヌルディヌ・アダム（Nourreddine Adam）; ヌルディヌ・アダム; Mohamed Adam Brema Abdallah; マハマト・ヌラディヌ・アダム; ニュルルディヌ・アダム（Nureldine Adam）; Nourreddine Adam; Nourreldine ADAM; Nourreddine ADAM; ヌルルディヌ・アダム（Nourreldine Adam）; Adam Nureldine; Mahamat Nouradine Adam; マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam); Nourreldine Adam; モハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah）; Nureldine Adam; ニュルルディヌ・アダム; モハメド・アダム・ブレマ・アブダラ; country : cf; sd; citizenship : cf; sd; programId : EU-CAF; UN-SC2127; SECO-CAR; INTERPOL-RN; US-CAR; GB-CAR; birthDate : 1970-01-01; 1971-01-01; 1969; name : Nourredine ADAM; Mahamat Nouradine Adam; Adam Nourredine; Nourreldine Adam; NOURREDINE ADAM; ヌールッディーン・アダム; Noureddine ADAM; Mohamed Adam Brema Abdallah; ADAM, Noureddine; Nourreddine Adam; topics : crime; wanted; sanction; debarment; export.control; addressEntity : id : addr-cb16eb47b61f49839d04609ea2acb33e0c1d69c5; caption : Sudan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Sudan; country : sd; target : ; id : NK-akgYbGiqnnpLHqQ9QCPL4b; caption : Bimbo, Central African Republic; schema : Address; referents : addr-258be779953b9aee7e10a86fd66204e71e055e59; addr-abd18cf90f6ecf99eab72e714e368d0de319d20f; addr-1349731734f76574a4c41a72aef92f156727e30e; addr-420903195015c3a0e9b908ff4275d3d96b492b22; addr-d3e0beb0ce6b749fad78e7c274fc26ab1238603f; addr-6cf0285da1440f2b4cd4d848c7a924038127af6d; addr-4d8af58632ded59ba8966e60bcde6502ad30c7e2; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Birao, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ビラオ（Birao）、; Bria, Central African Republic; Bimbo, Central African Republic; Birao, Central African Republic; Bria, CENTRAL AFRICAN REPUBLIC; city : Birao; Bria; Bimbo; region : Ombella-Mpoko Province; Birao; country : cf; remarks : Tel. +236 75507560; target : ; id : addr-8a2e29dbe4106be3e1b3c56b415f02eca70b33d1; caption : スーダン共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : sd; full : スーダン共和国; target : ; birthPlace : Algenana, SUDAN; NDELE; Central African Republic; Algenana, Sudan; Ndele; 中央アフリカ共和国ンドゥレ（Ndele）、; Sudan; スーダン共和国アルジェナナ（Algenana）; Ndele : RÉPUBLIQUE CENTRAFRICAINE,
Algenana : SOUDAN; Ndele, Central African Republic; Algenana; Ndele, CENTRAL AFRICAN REPUBLIC; address : Birao; Birao, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ビラオ（Birao）、; Birao Central African Republic, Sudan; Birao, Central African Republic; スーダン共和国; Sudan; Birao Central African Republic; createdAt : 2014-05-09; notes : A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine; Ｐ04838205（2018年6月10日発行（スーダン共和国バフリで発行。2023年6月9日に失効。旅券番号はモハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah）の名義で発行。）。）; (Date of UN designation: 2014-05-09) (Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.); (also NOURREDINE ADAM, NURELDINE ADAM, NOURRELDINE ADAM, NOURREDDINE ADAM); Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; (also NOUREDDINE ADAM); Appears to have a balding or closely shaven head. Often wears glasses. May be sporting a goatee beard or similar.; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; CFi.002 Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for the Defence of Democratic Achievements. Passport No: a) D00001184 (CAR passport) b) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah). National identification no: a) 202-2708-8368 (Sudan).; Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.; Designation: a) General b) Minister for Security c) Director-General of the ‘Extraordinary Committee for the Defence of Democratic Achievements’; Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. As former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early Dec 2012 and Mar 2013. Without Noureddine’s involvement, the Séléka would likely have been unable to wrest power from former CAR President François Bozizé. Since the appointment as interim president of Catherine Samba-Panza on 20 Jan 2014, he was one of the main architects of the ex-Séléka’s tactical withdrawal in Sibut with the aim of implementing his plan to create a Muslim stronghold in the north of the country. He had clearly urged his forces to resist the injunctions of the transitional government and of the military leaders of the African-led International Support Mission in the Central African Republic (MISCA). Noureddine actively directs ex-Séléka, the former Séléka forces that were dissolved by Djotodia in Sep 2013, and directs operations against Christian neighborhoods and continues to provide significant support and direction to the ex-Séléka operating in CAR. Involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law, as applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine Adam was appointed Minister for Security, then Director General of the “Extraordinary Committee for the Defence of Democratic Achievements” (Comité extraordinaire de défense des acquis démocratiques — CEDAD, a now-defunct CAR intelligence service). Nourredine Adam used the CEDAD as his personal political police, carrying out many arbitrary arrests, acts of torture and summary executions. In addition, Noureddine was one of the key figures behind the bloody operation in Boy Rabe. In Aug 2013, Séléka forces stormed Boy Rabe, a CAR neighbourhood regarded as a bastion of François Bozizé supporters and his ethnic group. Under the pretext of looking for arms caches, Séléka troops reportedly killed scores of civilians and went on a rampage of looting. When these raids spread to other quarters, thousands of residents invaded the international airport, which was perceived as a safe place because of the presence of French troops, and occupied its runway. Providing support for armed groups or criminal networks through illegal exploitation of natural resources: In early 2013, Nourredine Adam played an important role in the ex-Séléka’s financing networks. He travelled to Saudi Arabia, Qatar and the United Arab Emirates to collect funds for the former rebellion. He also operated as a facilitator for a Chadian diamond-trafficking ring operating between the Central African Republic and Chad.; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; 写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Birao,
SOUDAN,
N° Passeport : D00001184 : Passeport Centrafricain,
P04838205 : Délivré le 10/06/2018 à Bahri, Soudan, expire le 09/06/2023, au nom de Mohamed Adam Brema Abdallah,
Autre Identité : 202-2708-8368 : N° national d'identification Soudan; P04838205 (passport-National passport) (name on doc. 'Mohamed Adam Brema Abdallah') (on 2018-06-10 in Bahri valid to 2023-06-09); lastName : Nourreldine; Nourreddine; Abdallah; ADAM; Adam; idNumber : D00001184; 20227088368; 202-2708-8368; P04838205; 202-2708-8368（スーダン共和国）; passportNumber : P04838205; D00001184; 中央アフリカ共和国番号 Ｄ00001184、; firstName : Nourreldine; Noureddine; Mahamat; Nourredine; Mohamed; Nourreddine; Adam; MAHAMAT NOURADINE; Nureldine; NOURREDINE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361; middleName : Nouradine; position : Director General of the Extraordinary Committee for the Defence of Democratic Achievements; Ministre de la sécurité; Director General of the "Extraordinary Committee for the Defence of
Democratic Achievements; General; Directeur général du Comité extraordinaire de défense des acquis démocratiques (CEDAD),
Ministre de la sécurité,
Général; He is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP.; 将軍、治安大臣、「民主的成果の防衛のための特別委員会（CEDAD）」総局長; a) General; b) Minister for Security; c) Director-General of the “Extraordinary Committee for the Defence of Democratic Achievements”.; Directeur général du Comité extraordinaire de défense des acquis démocratiques (CEDAD); Général; Minister for Security; General; Former Minister of Public Security; birthCountry : cf; sd; gender : male; nationality : cf; ss; sd; modifiedAt : 2025-03-26; weakAlias : Mahamat Nouradine Adam; Nourreldine Adam; Nureldine Adam; Mohamed Adam Brema Abdallah; Nourreddine Adam; hairColor : HAIB; eyeColor : BRO; height : 1.80; weight : 70; sanctions : id : au-dfat-11be19b34e639f3d23bb537e0b05573d29f32c80; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/2127; program : 2127 (Central African Republic); summary : Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019); Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; entity : Q112077215; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC2127; startDate : 2019-09-09; target : ; id : be-fod-a644f5b99a13ebf8aa893d9ba3bd2614025211ec; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2019/1574 (OJ L243); 1276/2014 (OJ L346); 691/2014 (OJ L183); entity : Q112077215; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2014-06-24; 2019-09-23; 2014-12-01; country : be; programId : EU-CAF; authority : Federal Public Service Finance; target : ; id : ch-seco-91e75f4703f20b438afd8ba7cf3811ee6b60a2f2; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2014-11-28; 2019-09-09; 2025-03-26; 2019-03-04; 2014-05-20; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : CFi.002; programId : SECO-CAR; startDate : 2014-11-28; 2019-03-01; 2025-03-26; 2019-09-06; 2014-05-20; country : ch; authorityId : 27660; entity : Q112077215; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; target : ; id : eu-fsf-20e0f662e6546133c661e5fc8a923fa5367732cd; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : Q112077215; listingDate : 2019-09-23; authorityId : EU.3890.20; program : CAF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC; startDate : 2014-05-09; programUrl : https://sanctionsmap.eu/#/main/details/9/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2019/1574 (OJ L243); programId : EU-CAF; country : eu; target : ; id : eu-tb-034894ec16ff55ad363cace46b494cca47323891; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : entity : Q112077215; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Central African Republic; target : ; id : fr-ga-2ba755e3a3c4a4d2756628ce601a23114a036e5b; caption : (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : CFi.002; authority : Direction Générale du Trésor; program : (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); reason : A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine; programId : UN-SC2127; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : Q112077215; authorityId : EU.3890.20; programUrl : https://www.un.org/securitycouncil/sanctions/2127; target : ; id : gb-fcdo-3456c2348aaf8c36b7d15c7e047185151d4de01b; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; authorityId : 12999; CAF0004; provisions : Asset freeze; Travel Ban; entity : Q112077215; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : CFi.002; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-CAR; startDate : 2014-05-09; target : ; id : interpol-red-26296365f1cc20fc8cb2933d169c9fbe57fc9690; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; entity : Q112077215; authorityId : 2020/5534; reason : -imprisonment or other severe deprivation of physical liberty (Crime Against Humanity)
-torture (Crime Against Humanity)
-persecution (Crime Against Humanity)
-enforced disappearance (Crime Against Humanity)
-other inhumane acts (Crime Against Humanity)
-torture and cruel treatment (War Crimes); programId : INTERPOL-RN; target : ; id : ja-mof-e02e319c0a116d2b3d94b4607ed8daadbcd9d4fe; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; listingDate : 2019-09-06; 2019-03-01; 2014-11-04; 2014-05-09; authorityId : 2; startDate : 2015-01-23; 2020-02-28; 2014-08-21; authority : Ministry of Finance; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; country : jp; entity : Q112077215; target : ; id : mc-freezes-45838356aae872348bcaec6bcc3bb1311924ba77; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 1276/2014 du 01/12/2014; Décision du comité des sanctions des Nations Unies du 09/05/2014; (UE) 691/2014 du 23/06/2014; (UE) 2019/1574 du 20/09/2019; (UE) 2017/906 du 29/05/2017; entity : Q112077215; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine; authority : La Principauté de Monaco; target : ; id : ofac-454cc2603de6233ddf14e84ef723fee02bcee590; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CAR; reason : Executive Order 13667 (CAR); authority : Office of Foreign Assets Control; provisions : CAR; Block; country : us; authorityId : 16724; programId : US-CAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; entity : Q112077215; target : ; id : ua-sfms-8c00d208753d2a2c6358dc73936021c9998d24e5; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2019-09-10; country : ua; startDate : 2019-09-10; program : Резолюція РБ ООН 2127 (2013); authority : State Finance Monitoring Service; entity : Q112077215; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-d550ae110a8c6a42562808259c00f7617122eea1; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/2127; programId : UN-SC2127; listingDate : 2014-05-09; modifiedAt : 2019-09-06; 2019-03-01; 2014-11-04; startDate : 2014-05-09; entity : Q112077215; program : CAR; unscId : CFi.002; authority : United Nations Security Council; target : ; id : usgsa-1181831646603f98f08fda00eb83b2c37e6f0b2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2014-05-30; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR4F9S0; entity : Q112077215; target : ; id : usgsa-3db47141af6f1a19cb5b7aa64ddf4c05fbe77385; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2014-05-30; provisions : Prohibition/Restriction; authorityId : S4MR4F9RP; authority : TREAS-OFAC; entity : Q112077215; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-3fa96bc7861a3f82fcd195a1e9300da26cde6a2f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2014-05-30; entity : Q112077215; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR4F9RJ; target : ; id : usgsa-b6e8e4b82a601d357072c9d15c46760f53b54e34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-05-30; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4F9RW; summary : PII data has been masked from view; entity : Q112077215; target : ; id : usgsa-c9c847039e818bbe216443e1d1f0d824f7eb1e54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : Q112077215; authorityId : S4MR4F9RC; country : us; program : Reciprocal; listingDate : 2014-05-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : zafic-b69e4c8402ecdb02d207af928d73394aa4a6c697; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : CFi.002; listingDate : 2014-05-09; entity : Q112077215; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-3b5c1b3637da2027fee1dae904637f4bcc20b533; caption : D00001184; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : cf; number : D00001184; holder : Q112077215; type : passport; target : ; id : ch-seco-844c7cae8a73f9088a9bed2f4426fd4f18c8256f; caption : 202-2708-8368; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : summary : National identification no.; number : 202-2708-8368; holder : Q112077215; country : sd; type : other; target : ; id : ch-seco-8e27df2e91e3d63ba9da927fdc947089d4f161f3; caption : P04838205; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : Q112077215; type : passport; summary : Passport issued under the name of Mohamed Adam Brema Abdallah; country : sd; endDate : 2023-06-09; number : P04838205; target : ; id : eu-fsf-59e10581885933f014620cb70fcd70e8e6df3436; caption : 202-2708-8368; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : sd; number : 202-2708-8368; type : National identification card; holder : Q112077215; target : ; id : eu-fsf-763f1266ba3c028bf3e9115ffd22734d1d1683d7; caption : P04838205; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : startDate : 2018-06-10; country : sd; number : P04838205; type : National passport; holder : Q112077215; target : ; id : eu-fsf-f273c60c79882873ff8b08604c1d69b8e7c68649; caption : D00001184; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; number : D00001184; country : cf; holder : Q112077215; target : ; id : gb-fcdo-2fa3b316e27ad3e370eb7829e740315c62050627; caption : D00001184; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : D00001184; holder : Q112077215; summary : CAR passport; target : ; id : gb-fcdo-4f8c2f1a4efe9ad8532113b35112b1f561e0f282; caption : P04838205; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q112077215; summary : Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah); number : P04838205; target : ; id : ua-sfms-7a0a0ed4baf8994a2c26fa687aa28236d260b9f2; caption : P04838205; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : Q112077215; number : P04838205; summary : issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023.; target : ; id : ua-sfms-8a7f3500589d3bb4f226bccdd45efe1f512de2a2; caption : D00001184; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : (CAR passport); holder : Q112077215; number : D00001184; target : ; id : unsc-4209efe3b9c695cb830a0faa2fbd166248634d30; caption : 20227088368; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; country : sd; number : 20227088368; holder : Q112077215; target : ; id : unsc-937a679e2788112177ad8584170d9fe22d3bb3e2; caption : P04838205; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 2018-06-10; number : P04838205; holder : Q112077215; type : Passport; summary : Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name
of Mohamed Adam Brema Abdallah; target : ; id : unsc-dee3e0aff53274f4d6fa0a273e3b9bffd4488491; caption : D00001184; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q112077215; country : cf; number : D00001184; type : Passport; target : ; unknownLinkFrom : id : ch-seco-43047-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q115450187; caption : Haroun Gaye; schema : Person; referents : usgsa-s4mrvs563; gb-hmt-13308; unsc-6908495; usgsa-696b5f274a0f96227705f3321bfd79bfb0577934; fr-ga-1495; eu-fsf-eu-3883-11; tw-shtc-adbeb0858a929c4809ddc8c61cf42a5ac9c574ff; mc-freezes-7da26d376f3252f7b795c7682827f9f3792d5aab; ch-seco-33497; eu-tb-logical-107163; ofac-19129; ja-mof-7fb8e26b6b54d4eed99379c6b3627a85744b0952; au-dfat-3133-haroun-gaye; ua-sfms-1334; zafic-329-haroun-gaye; be-fod-a63511a67e78fd96a8ca63cc06880a11a7b3174b; gb-fcdo-caf0008; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Haroun Gaye; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : topics : sanction; debarment; export.control; addressEntity : NK-SWfmANzxefVhTwtoFFHnsA; NK-L5jcbvbuaQcRRrFhPPARLQ; addr-b5e93f72cdb1f95a38016865ce1d057ea28d4077; NK-iGgberyJ34xgTsNq7V9drp; NK-jG2TZUjG7WKwnGa5jt7yHJ; notes : Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bangui,
N° Passeport : O00065772 : Passeport République centrafricaine expirant le 30/12/2019 (lettre O suivie de trois zéros); Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC); Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine; Central African warlord; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called Defense Committee of Banguis PK5 (known as PK5 Resistance or Texas) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; CFi.007 Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC). Passport no.: Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019). Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list.; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ゲイは、バンギにおける非主流派の旧セレカ系武装集団である中央アフリカ復興人民戦線（FRPC）（リスト未掲載）の指導者の一人である。同人はまた、バンギPK5地区のいわゆる「防衛委員会」（「PK5抵抗運動」又は「テキサス」として知られる）（リスト未掲載）の指導者の一人でもある。同集団は、住民から資金を巻き上げ、物理的暴力を使うことを示唆して脅し、また実際に物理的暴力を使用している。ゲイは、ヌールッディーン・アダム（リストの2番目に掲載）によって2014年11月２日にFPRCの政治的調整の報告者に任命された。2014年5月9日、決議第2127号（2013年）によって設立された中央アフリカ共和国に関する国連安全保障理事会委員会は、アダムを制裁リストに含めた。写真はインターポール(国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; O00065772 (passport-National passport) (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).); (Date of UN designation: 2015-12-17); Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.; alias : Aroun Geye; アルーン・ゲイ（Aroun Geye）; アルーン・ゲイ; アルーン・ゲイ（Haroun Geye）; Haroun Gueye; Aroun Gaye; アルーン・ゲイ（Aroun Gaye）; Haroun Guaye; Haroun Geye; address : Bangui Central African Republic, Ndele, Bamingui-Bangoran; Bangui Central African Republic; Ndele, Bamingui-Bangoran; 中央アフリカ共和国バンギ（Bangui）; Bangui, CENTRAL AFRICAN REPUBLIC; BANGUI; バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé）; Bamingui-Bangoran; Bangui, Central African Republic; Ndélé, Bamingui-Bangoran; Ndélé, Central African Republic; Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; Bangui; birthDate : 1969-01-30; 1968-01-30; createdAt : 2015-12-17; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; name : HAROUN GAYE; Haroun Gaye; GAYE, Haroun; アルーン・ゲイ; Gaye Haroun; lastName : Guaye; Gueye; GAYE; Geye; Gaye; firstName : Haroun; HAROUN; Aroun; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1495; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19129; position : Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC); Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique
(FPRC); 中央アフリカ復興人民戦線（FPRC）政治的調整報告者（rapporteur）; Rapporteur de la coordination politique du Front Populaire pour la renaissance de Centrafrique (FPRC); Rapporteur of the political coordination of the Front Populaire pour la
Renaissance de Centrafrique (FPRC); country : cf; modifiedAt : 2025-03-26; nationality : cf; passportNumber : O00065772; （アルファベットOに続きゼロ３つ、2019年12月30日に失効）; Central African Republic number O00065772; 中央アフリカ共和国番号O00065772; O00065872; idNumber : Central African Republic number O00065772; O00065772; weakAlias : Aroun Geye; Haroun Geye; Aroun Gaye; uniqueEntityId : Y8ANHNQCQKM5; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Haroun_Gaye; wikidataId : Q115450187; gender : male; citizenship : cf; target : 1; object : Q112077215; target : | | Datasets: | jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Hissène Abdoulaye
| Id: | Q112077234 | | Name: | Hissène Abdoulaye | | Type: | Person | | Description : | classification : National government (unknown status); addressEntity : id : NK-mMMNoUZoTAdTxwPVPYR6Us; caption : KM5, Bangui, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-e6f3adc45782e845530e19d255f7aca1f739aae6; addr-9ecff23da6814741aab455a363e917b188ff3a3c; addr-20afb7c7b2b0e2c54531c935354dac69d7b87377; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : city : Bangui; KM5, Bangui; country : cf; full : KM5, Bangui, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国バンギ（Bangui）ＫＭ５地区; KM5, Bangui, Central African Republic; street : KM5; target : ; id : addr-6f42313bddbea562a2eafef3e11e4a144b49b3fe; caption : KM5, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; full : KM5, Bangui; city : Bangui; street : KM5; target : ; id : NK-DPf5tXh6sGn5SKGLqHscHP; caption : Ndélé, Bamingui-Bangoran (main location since August 2016); schema : Address; referents : addr-a8033459c57b4f5550a8c2009c6e9cc51644afe0; addr-d8f71b08f774716ec111766eed42e8e8a84ddf68; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Ndélé, Bamingui-Bangoran (main location since August 2016); バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé）（2016年8月からの主要拠点）; target : ; id : NK-NQAsYqcMjLcVmx9XMCcXWN; caption : Ndjari, Ndjamena, CHAD; schema : Address; referents : addr-fa67d300ce8534b564f297c496b03ba2ccdfb5a4; addr-71534915a3400b9e380ebf868a30a0c43419dc16; addr-1e623619845e775073edd88ec0231e24a3a60463; addr-1c45f14bc8bcfcef5a5bb93541f80351967191e4; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : チャド共和国ンジャメナ市（Ndjamena）ンジャリ（Ndjari）; Ndjari, Ndjamena, CHAD; Ndjari, Ndjamena, Chad; street : Ndjari; country : td; city : Ndjamena; Ndjari, Ndjamena; target : ; id : NK-L5jcbvbuaQcRRrFhPPARLQ; caption : Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-a4ea9a7f281ea5e93e61be0c745d812d40deb877; addr-a6ba75bc4e419a60eb54e7bc6c2d7df6ffa58898; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : region : Bamingui-Bangoran; city : Ndélé; Ndélé, Bamingui-Bangoran; country : cf; full : Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; Ndélé, Central African Republic; target : ; id : addr-18a1472a3805613fa8b06779138664675fc53019; caption : KM5, Bangui, Central African Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : KM5, Bangui, Central African Republic; target : ; id : addr-675d3a34bb76aed17ca44f890e3efe3a3def82da; caption : Ndele; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; state : Bamingui-Bangoran Prefecture; full : Ndele; city : Ndele; target : ; id : NK-iGgberyJ34xgTsNq7V9drp; caption : Ndélé, Bamingui-Bangoran; schema : Address; referents : addr-9803a8e6055ba42215bd9b1e9d3dea5bd6c6a710; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-08-12T00:02:40; properties : full : Ndélé, Bamingui-Bangoran; city : Ndélé, Bamingui-Bangoran; remarks : main location since August 2016; target : ; id : NK-PoEy5qg6yhrBVBywT26JeC; caption : Nana-Grebizi, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-8d7cc6ae594baaf9eac82ece6c2c5975c581aaa3; addr-03098cf81e543381ca57366d59c7c19a8b954030; addr-1f0f9a18b4a4f5b733497235790d1a7a3d5bdbc6; addr-b75227e9b6e35839d3cc16616517ea978cb90a40; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Nana-Grebizi, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ナナ・グリビジ県（Nana-Grebizi）; Nana-Grebizi, Central African Republic; city : Nana-Grebizi; country : cf; region : Nana-Grebizi; target : ; alias : アブドゥライエ・イセーヌ・ラマダン; Abdoulaye Hissein; Abdoulaye Issène RAMADANE; ヒセーヌ・アブドゥライエ; ヒセーヌ・アブドゥライエ（Hissene Abdoulaye）; Abdoulaye Hissen; イセーヌ・アブドゥライエ（Issene Abdoulaye）; Abdoulaye ISSÈNE; アブドゥライエ・イセーヌ・ラマダンヌ（Abdoulaye Issène Ramadane）; Abdoulaye Issene Ramadane; アブドゥライエ・ヒセイン; Abdoulaye Ramadane Issène; Issene ABDOULAYE; Abdoulaye Issene; Abdoulaye Issène; アブドゥライエ・ヒセイン（Abdoulaye Hissein）; Abdoulaye Issène Ramadane; Hissene Abdoulaye; Abdoulaye Hissene; Abdoulaye Issene Ramadan; アブドゥライエ・イセーヌ・ラマダンヌ; アブドゥライエ・イセーヌ; イセーヌ・アブドゥライエ; アブドゥライエ・イセーヌ（Abdoulaye Issène）; アブドゥライエ・イセーヌ・ラマダン（Abdoulaye Issene Ramadan）; Issene Abdoulaye; birthDate : 1967-01-01; notes : KM5, Bangui, Central African Republic; 103-00653129-22 (id-National identification card) (on 2009-04-21 valid to 2019-04-21)(Chad national identity card); D00004262 (passport-National passport) (on 2014-03-11 valid to 2019-03-10 diplomatic)(CAR diplomatic passport); Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; main location since August 2016; D00000897 (passport-National passport) (on 2013-04-05 valid to 2018-04-04 diplomatic)(CAR diplomatic passport); Designation: "general". Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique; CFi.012 Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Designation: "general". Passport no.: a) CAR diplomatic passport no. D00000897, issued on 5 Apr. 2013 (valid until 4 April 2018) b) CAR diplomatic passport no. D00004262, issued on 11 March 2014 (expires on 10 March 2019). National identification no: Chad national identity card no. 103-00653129-22, issued on 21 April 2009 (expires on 21 April 2019). Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michael Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the "PK5" (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father's name is Abdoulaye. Mother's name is Absita Moussa.; ヒセーヌは、ミシェル・ジョトディア（Michel Djotodia）元中央アフリカ大統領政権下において青年・スポーツ大臣であった。それ以前は、正義平和愛国者協定（Convention of Patriots for Justice and Peace）という政治団体の代表であった。また、同人は、バンギ、特に「ＰＫ５」（第３地区）周辺における武装民兵の指導者として、自身の地位を確立した。2016年10月、アブドゥライエ・ヒセーヌは、当時旧セレカの全派閥から軍事指導者及び指揮戦闘員を集めるために作られた組織である国防評議会（ＣＮＤＳ）の代表の職に就任した。その後も同職に就いているが、実際には中央アフリカ復興人民戦線（ＦＰＲＣ）の戦闘員のみを統制している。父の氏名はアブドゥレ（Abdoulaye）である。母の氏名はアブスィタ・ムーサ（Absita Moussa）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Father's name is Abdoulaye. Mother's name is Absita Moussa.; Central African politician; Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In Oct 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father's name is Abdoulaye. Mother's name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; (Date of UN designation: 2017-05-17) (Father's name is Abdoulaye. Mother's name is Absita Moussa.); Il avait auparavant dirigé le parti politique “Convention des patriotes pour la justice et la paix”. Il a également dirigé des milices armées à Bangui, en particulier dans le quartier du PK5 (3e arrondissement). Nom du père : Abdoulaye. Nom de la mère : Absita Moussa. Abdoulaye Hissène a été inscrit sur la liste le 17.052017 en application des dispositions du paragraphe 16 et de l'alinéa g) du paragraphe 17 de la résolution 2339 (2017) pour “s'être livré ou avoir apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, notamment des actes qui ont menacé ou entravé le processus politique, la stabilisation et la réconciliation ou alimenté les violences” et “pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent”.; Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Adresse : RÉPUBLIQUE CENTRAFRICAINE : KM5, Bangui,
RÉPUBLIQUE CENTRAFRICAINE : Nana-Grébizi,
TCHAD : Ndjari, N'Djamena,
N° Passeport : D00000897 : Passeport diplomatique centrafricain délivré le 05/04/2013, valable jusqu'au 04/04/2018,
Autre Identité : 103-00653129-22 : carte nationale d'identité du Tchad délivrée le 21.04.2009 , date d'expiration le 21.04.2019; Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republics former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the PK5 (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Defense et de Securite, a body which was created at the time to gather military leaders and commanding fighters from all ex-Seleka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Fathers name is Abdoulaye. Mothers name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; birthPlace : チャド共和国ハラゼ・マンゲイーニュ県（Haraze Mangueigne）; Haraze Mangueigne, Chad; Ndele, Bamingui-Bangoran; Chad; Central African Republic; Ndélé, Bamingui-Bangoran : RÉPUBLIQUE CENTRAFRICAINE,
Haraze-Mangueigne : TCHAD; 中央アフリカ共和国バミンギ・バンゴラン県（Bamingui-Bangoran）ンドゥレ（Ndele）; Ndele, Bamingui-Bangoran Prefecture, Central African Republic; Ndele, Bamingui-Bangoran, Central African Republic; Ndélé, Bamingui-Bangoran; Haraze Mangueigne, CHAD; Haraze Mangueigne; Ndele, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; Ndele, Central African Republic; Haraze-Mangueigne; NDELE BAMINIGUI BANGORAN CENTRAL AFRICAN REPUBLIC; createdAt : 2017-05-17; address : KM5 Bangui Central African republic; Ndele, Bamingui-Bangoran (main location since August 2016); KM5, Bangui, Central African Republic; Bamingui-Bangoran; Nana-Grebizi Central Africal Republic; 中央アフリカ共和国ナナ・グリビジ県（Nana-Grebizi）; Ndélé, Bamingui-Bangoran (main location since August 2016); Ndele; KM5, Bangui; 中央アフリカ共和国バンギ（Bangui）ＫＭ５地区; Ndjari, Ndjamena, Chad; Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; Ndjamena, Chad; Nana-Grebizi, CENTRAL AFRICAN REPUBLIC; BANGUI; Ndjari, Ndjamena, CHAD; Bangui, Central African Republic; Nana-Grebizi Central African Republic; Ndélé, Bamingui-Bangoran main location since August 2016; KM5, Bangui Central African Republic; Ndélé, Central African Republic; Ndjari, Ndjamena Chad; バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé）（2016年8月からの主要拠点）; Nana-Grebizi, Central African Republic; KM5, Bangui Central African Republic, Nana-Grebizi Central African Republic, Ndele, Bamingui-Bangoran, Ndjari, Ndjamena Chad; Nana-Grébizi; Ndjari, N'Djamena; Ndélé, Bamingui-Bangoran; KM5, Bangui, CENTRAL AFRICAN REPUBLIC; チャド共和国ンジャメナ市（Ndjamena）ンジャリ（Ndjari）; citizenship : cf; td; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; name : Abdoulaye Hissène; ABDOULAYE HISSENE; Hissène Abdoulaye; Abdoulaye Hissein; Abdoulaye Issène Ramadane; Hissene Abdoulaye; Abdoulaye Hissene; Abdoulaye Issene Ramadan; HISSENE, Abdoulaye; アブドゥライエ・ヒセーヌ; Abdoulaye Issène; Issene Abdoulaye; ABDOULAYE HESSENE; topics : role.pol; role.pep; sanction; debarment; export.control; lastName : ABDOULAYE; Abdoulaye; Issène; Ramadane; Ramadan; ISSÈNE; HISSENE; Hissein; Hissene; Issene; RAMADANE; firstName : ABDOULAYE; Abdoulaye; Issene; Hissene; position : “general”; President; general; 「将軍」; Ancien ministre de la jeunesse et des sports du gouvernement de l'ancien président centrafricain Michel Djotodia; Minister of Youth and Sport; 'general'; President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighbourhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only.; country : cf; td; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20900; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1548; birthCountry : cf; td; passportNumber : CAR diplomatic passport no. D00000897; D00004262; 中央アフリカ共和国外交旅券番号 Ｄ00004262、2014年3月11日発行（2019年3月10日に失効）; CAR diplomatic passport no. D00004262; D00000897; CAR DIPLOMATIC PASSPORT D00000000897; 中央アフリカ共和国外交旅券番号 Ｄ00000897、2013年4月5日発行（2018年4月4日まで有効）; nationality : cf; td; modifiedAt : 2025-03-26; gender : male; idNumber : チャド共和国身分登録番号103-00653129-22、2009年4月21日発行（2019年4月21日失効）; D00004262; D00000897; 103-00653129-22; title : President of the Conseil National de Defense et de Securite (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique; President of the Conseil National de Défense et de Sécurité (CNDS) and military
leader of the Front Populaire pour la Renaissance de la Centrafrique; 国防評議会（ＣＮＤＳ）代表及び中央アフリカ復興人民戦線（ＦＰＲＣ）軍事指導者; "general"; weakAlias : Abdoulaye Hissein; Hissene Abdoulaye; Abdoulaye Issene Ramadan; Abdoulaye Issene; Abdoulaye Issene Ramadane; Issene Abdoulaye; middleName : Issène; Issene; uniqueEntityId : S2ZFNN6G2DV9; wikidataId : Q112077234; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdoulaye_Hissène; positionOccupancies : id : NK-6XkE7K2YSQrRwBGtRZBBWo; caption : Occupancy; schema : Occupancy; referents : wd-ed6dae3c8af98605251d154764ee99ffa701c76a; wd-e4de6621eed5d7c9a25fb3cddf525586185e8f2a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112077234; post : id : Q112062160; caption : Minister of Youth and Sport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cf; name : Minister of Youth and Sport; wikidataId : Q112062160; target : ; target : ; sanctions : id : au-dfat-e14ffeddd614edc20aae0d50ca99d2f1fb8d03e4; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : Q112077234; programId : UN-SC2127; startDate : 2020-07-30; program : 2127 (Central African Republic); provisions : Targeted financial sanction; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/2127; summary : Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020); Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-e4c80161e65218b42f5f4b0e2464844a8a97108d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : Q112077234; authority : Federal Public Service Finance; reason : 2020/1171 (OJ L260); 2017/890 (OJ L138); listingDate : 2017-05-25; 2020-08-10; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-CAF; target : ; id : ch-seco-113a8b0070cb0a021cc3e631b8e6dfa03eb23587; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-26; 2017-05-18; 2020-07-29; 2019-04-23; 2019-03-04; country : ch; startDate : 2019-03-01; 2020-07-28; 2025-03-26; 2019-04-18; 2017-05-17; authority : State Secretariat for Economic Affairs; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; authorityId : 36301; unscId : CFi.012; programId : SECO-CAR; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; entity : Q112077234; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-aae84a149315ac0ee8fe985727d66d78f63d3ebf; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2020/1171 (OJ L260); country : eu; entity : Q112077234; programUrl : https://sanctionsmap.eu/#/main/details/9/; authorityId : EU.3838.25; listingDate : 2020-08-10; programId : EU-CAF; startDate : 2017-05-17; program : CAF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-a92c4f7bfb2bed3cdbd6c47b173c706ffb288039; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; reason : Council Decision concerning restrictive measures against the Central African Republic; entity : Q112077234; target : ; id : fr-ga-0f6d16564a8f87a16e2ebe20b1dce9c06cc3b7f9; caption : (UE) 2019/757 du 13/05/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2017/1090 du 20/06/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/890 du 24/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2019/757 du 13/05/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); unscId : CFi.012; reason : Il avait auparavant dirigé le parti politique “Convention des patriotes pour la justice et la paix”. Il a également dirigé des milices armées à Bangui, en particulier dans le quartier du PK5 (3e arrondissement). Nom du père : Abdoulaye. Nom de la mère : Absita Moussa. Abdoulaye Hissène a été inscrit sur la liste le 17.052017 en application des dispositions du paragraphe 16 et de l'alinéa g) du paragraphe 17 de la résolution 2339 (2017) pour “s'être livré ou avoir apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, notamment des actes qui ont menacé ou entravé le processus politique, la stabilisation et la réconciliation ou alimenté les violences” et “pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent”.; programUrl : https://www.un.org/securitycouncil/sanctions/2127; programId : UN-SC2127; authority : Direction Générale du Trésor; entity : Q112077234; authorityId : EU.3838.25; country : fr; target : ; id : gb-fcdo-f019c9ad924cf04ea8dccfed80db29527c456873; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13458; CAF0013; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2017-05-17; provisions : Asset freeze; Travel Ban; programId : GB-CAR; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; unscId : CFi.012; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; modifiedAt : 2021-12-18; entity : Q112077234; target : ; id : ja-mof-37e591cbdf4718b74b22dc75f966dcc6f89ee64b; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2020-09-25; 2017-08-25; 2020-02-28; listingDate : 2019-04-18; 2017-05-17; 2019-03-01; 2020-07-28; authorityId : 12; authority : Ministry of Finance; entity : Q112077234; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-e624d2891ea0266bacd0a0d9cbbc908872d2a0e0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2019/757 du 13/05/2019; (UE) 2017/1090 du 20/06/2017; (UE) 2017/890 du 24/05/2017; entity : Q112077234; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Il avait auparavant dirigé le parti politique “Convention des patriotes pour la justice et la paix”. Il a également dirigé des milices armées à Bangui, en particulier dans le quartier du PK5 (3e arrondissement). Nom du père : Abdoulaye. Nom de la mère : Absita Moussa. Abdoulaye Hissène a été inscrit sur la liste le 17.052017 en application des dispositions du paragraphe 16 et de l'alinéa g) du paragraphe 17 de la résolution 2339 (2017) pour “s'être livré ou avoir apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, notamment des actes qui ont menacé ou entravé le processus politique, la stabilisation et la réconciliation ou alimenté les violences” et “pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent”.; country : mc; target : ; id : np-mha-5be14b1ca5aef1bf281cf4029653c6f7f6cd944a; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : entity : Q112077234; unscId : CFi012; country : np; sourceUrl : https://moha.gov.np/post/sanction-list-1; authority : Ministry of Home Affairs, Government of Nepal; listingDate : 2017-05-17; target : ; id : ofac-255cbbf9801998488f456f210e11f4d0568bf393; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 20900; provisions : CAR; Block; reason : Executive Order 13667 (CAR); program : CAR; country : us; programId : US-CAR; entity : Q112077234; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-a5efe2039dbd67ce0a783ae979f4468c137c4191; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; program : РБ ООН (Комітет 2127 (2013)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : Q112077234; startDate : 2020-07-29; authority : State Finance Monitoring Service; listingDate : 2020-07-29; target : ; id : unsc-60a5944ff4476c5289d4339e13f29f351c300b3e; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-04-18; 2019-03-01; 2020-07-28; unscId : CFi.012; entity : Q112077234; program : CAR; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/2127; listingDate : 2017-05-17; startDate : 2017-05-17; authority : United Nations Security Council; programId : UN-SC2127; target : ; id : usgsa-afed1f4593dd1106572876509a6ab494feaa3855; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2017-04-12; country : us; entity : Q112077234; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; authority : TREAS-OFAC; authorityId : S4MRVRPRW; provisions : Prohibition/Restriction; target : ; id : zafic-dc614702195d4a1f4e98c6dcf16d5d4adafa9a9e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; authority : Financial Intelligence Centre; entity : Q112077234; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2017-05-17; unscId : CFi.012; target : ; identification : id : ch-seco-495e83d9fb12762d56238083507b5b7981f2e65f; caption : 103-00653129-22; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : id-card; country : td; number : 103-00653129-22; holder : Q112077234; endDate : 2019-04-21; startDate : 2009-04-21; target : ; id : ch-seco-6906e385c5afaf4bf387d5874b34cfcf7e1179bb; caption : D00004262; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : startDate : 2014-03-11; holder : Q112077234; endDate : 2019-03-10; country : cf; type : diplomatic-passport; number : D00004262; target : ; id : ch-seco-7fc135a13106aa745dee29238ae3ad71d3cc924b; caption : D00000897; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : Q112077234; country : cf; number : D00000897; startDate : 2013-04-05; type : diplomatic-passport; endDate : 2018-04-04; target : ; id : eu-fsf-398ba35a527ec04068f83ae69d08c53f74258c9a; caption : D00000897; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : CAR diplomatic passport; country : cf; type : National passport; number : D00000897; startDate : 2013-04-05; holder : Q112077234; target : ; id : eu-fsf-457efef1e17f487c4d20da4d7c9ef21a56a0a3e0; caption : D00004262; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; summary : CAR diplomatic passport; number : D00004262; country : cf; startDate : 2014-03-11; holder : Q112077234; target : ; id : eu-fsf-9ee711e8e8f339b3e51cb63e9d564f63f3de7200; caption : 103-00653129-22; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Chad national identity card; type : National identification card; startDate : 2009-04-21; number : 103-00653129-22; country : td; holder : Q112077234; target : ; id : gb-fcdo-7cc392a42c9a8a712db66326af38817d6e7c13f7; caption : D00000897; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018; holder : Q112077234; number : D00000897; target : ; id : gb-fcdo-b4b42a8b223597c894481ce9444a1c4a3077d6fc; caption : D00004262; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q112077234; number : D00004262; summary : CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.; target : ; id : ofac-dc38d53de9b21dfc7a486c04da3a62e56638dd59; caption : D00000897; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; startDate : 2013-04-05; endDate : 2018-04-04; number : D00000897; type : Passport; holder : Q112077234; target : ; id : ua-sfms-5dc32804f8f12f36f12b34a67a0e81656381a5a1; caption : D00004262; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : CAR diplomatic passport, issued on 11 March 2014, expires on 10 March 2019; holder : Q112077234; number : D00004262; target : ; id : ua-sfms-d1e6e89e3b9220b421bdc5bdf15fcb897f57e006; caption : D00000897; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : CAR diplomatic passport, issued on 5 Apr. 2013, valid until 4 April 2018; number : D00000897; holder : Q112077234; target : ; id : unsc-2acc5fa5d33c77b72f60f3cd3e70a18ee1bbbfd4; caption : CAR diplomatic passport no. D00000897; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 2013-04-05; summary : valid until 4 April 2018; holder : Q112077234; type : Passport; number : CAR diplomatic passport no. D00000897; target : ; id : unsc-45aee1c8096bc9166b6fa0521b8af83d00792d42; caption : 103-00653129-22; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 2009-04-21; number : 103-00653129-22; holder : Q112077234; type : National Identification Number; national identity card no.; country : td; summary : expires on 21 April 2019; target : ; id : unsc-9225dfd13601ae9d883ba1735acf066c14e68c85; caption : CAR diplomatic passport no. D00004262; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : startDate : 2014-03-11; summary : expires on 10 March 2019; holder : Q112077234; type : Passport; number : CAR diplomatic passport no. D00004262; target : | | Datasets: | jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; np_mha_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans |
Maxime Mokom
| Id: | Q113696570 | | Name: | Maxime Mokom | | Type: | Person | | Description : | birthDate : 1978-12-30; alias : Maxim Mokom; Maxime Jeoffroy Eli Mokom-Gawaka; Maxime Mokom Gawaka; Maxime Eli Jeoffroy Mokom Gawaka; Maxime Mocom; Gawaka Mokom; Maxime Mokoum; Maxime Mokome; firstName : Maxim; Maxime; Gawaka; passportNumber : O00006983; middleName : Mokom; Jeoffroy Eli; Eli Jeoffroy Mokom; topics : debarment; sanction; addressEntity : id : addr-90cbb962da7ba5f678d52655c6939a362574c9f8; caption : Boy-Rabe, Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; city : Bangui; full : Boy-Rabe, Bangui; street : Boy-Rabe; target : ; gender : male; lastName : Mokom; Mokome; Mokom-Gawaka; Mocom; Mokoum; Gawaka; address : BANGUI; Boy-Rabe, Bangui; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20901; programId : US-CAR; country : cf; birthPlace : Bangui, Central African Republic; nationality : cf; weakAlias : Colonel Rock; name : MOKOM, Maxime; Maxime Mokom; createdAt : 2025-02-18; uniqueEntityId : S32JJNM3DSN6; identification : id : ofac-228458f5731c64f08a55fa0cc4b2db03012b43c0; caption : O00006983; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q113696570; country : cf; number : O00006983; endDate : 2017-02-02; type : Passport; target : ; sanctions : id : ofac-fbc1336f74a6f717039e5ae86f9d61b2874ff64c; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CAR; programId : US-CAR; provisions : CAR; Block; authorityId : 20901; reason : Executive Order 13667 (CAR); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; country : us; entity : Q113696570; target : ; id : usgsa-d02ca294814f76931ab261b2beab1a7ef60450ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-04-12; authority : TREAS-OFAC; country : us; listingDate : 2025-02-18; entity : Q113696570; provisions : Prohibition/Restriction; authorityId : S4MRVRPRX; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Eugene Barret Ngaikosset
| Id: | Q115326021 | | Name: | Eugene Barret Ngaikosset | | Type: | Person | | Description : | createdAt : 2015-12-17; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; alias : ユジェンヌ・ンガコセ; Eugene Barret Ngaikosse; ユジェンヌ・バレ・ンゲイコセ（Eugene Barret Ngaikosse）; “The Butcher of Paoua”; ユジェンヌ・バレ・ンゲイコセ; Eugene Ngaikouesset; Eugene Ngakosset; Eugene Ngaikosset; ユジェンヌ・ンゲイコワセ; ユジェンヌ・ンゲイクエセ（Eugene Ngaikouesset）; Eugene Ngaikoisset; EUGÈNE BARRET NGAÏKOSSET; ユジェンヌ・ンゲイコセ; ‘The Butcher of Paoua’; ユジェンヌ・ンゲイコセ（Eugene Ngaikosset）; Le boucher de Paoua; ユジェンヌ・ンゲイコワセ（Eugene Ngaikoisset）; Ngakosset; The Butcher of Paoua; ユジェンヌ・ンガコセ（Eugene Ngakosset）; ユジェンヌ・ンゲイクエセ; addressEntity : id : addr-90e8c2fc762e45908ea2a525bc77adef242a81bb; caption : 中央アフリカ共和国バンギ; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国バンギ; target : ; id : NK-SWfmANzxefVhTwtoFFHnsA; caption : Bangui, Central African Republic; schema : Address; referents : addr-916d92f7712e2f14708d367f2dbed63dfdde3946; addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3; addr-a887dee7738e25e1246bfea336eacc46df917cca; addr-87972d72bb2a5b22e706a59297e7741eb11803ab; addr-96f7696d15eb4526c858d794fd6e0503ad9f016d; addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341; addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f; addr-cad86468d80ec61c208096da10ffff793847c714; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; country : cf; city : Bangui; remarks : since his return from Uganda in December 2019; target : ; id : addr-374a5f7631b4278ee04c4e362644526932fd0beb; caption : Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cf; city : Bangui; full : Bangui; target : ; address : Bangui Central African Republic; Bangui, CENTRAL AFRICAN REPUBLIC; BANGUI; Bangui, Central African Republic; 中央アフリカ共和国バンギ; Bangui; topics : debarment; export.control; sanction; birthDate : 1967-10-08; 1967-08-10; name : Eugene Ngaikosset; Eugene Barret Ngaikosse; ユジェンヌ・バレ・ンガイコセ; Eugene Ngaikoisset; Eugène Barret Ngaïkosset; Eugene Barret Ngaikosset; ‘The Butcher of Paoua’; Eugene Ngaïkosset; NGAIKOSSET, Eugene Barret; EUGENE BARRET NGAIKOSSET; Eugene Ngaikouesset; Ngaïkosset Eugène Barret; Eugene Ngakosset; notes : Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizes (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.; 911-10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number); Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.; Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bangui,
Autre Identité : 911-10-77 : N° d'identification militaire dans les forces armées centrafricaines (FACA); Central African militant; CFi.008 a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces. National identification no.: Central African Republic armed forces (FACA) Military identification number 911-10-77. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.; ユジェンヌ・バレ・ンガイコセ大尉は、フランソワ・ボジゼ元大統領（リストの１番目に掲載）の大統領親衛隊の元メンバーの一人であり、アンチ・バラカ運動に関係している。同人は、ブラザビル（Brazzaville）市からの本国送還後、2015年5月17日に刑務所から脱走し、元国軍（FACA）の戦闘員を含め、自らのアンチ・バラカの派閥を創設した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; (Date of UN designation: 2015-12-17); Central African Republic armed forces (FACA) Military identificationnumber 911-10-77; firstName : Eugene; Barret; Eugène; EUGENE BARRET; EUGENE; gender : male; position : Former Captain, CAR Presidential Guard; Former Captain, CAR Naval Forces; 中央アフリカ共和国海軍元大尉; a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces; 中央アフリカ共和国大統領親衛隊元大尉、; Ancien membre de la garde rapprochée de l'ancien président François Bozizé; lastName : Ngaikosse; NGAIKOSSET; Ngaikoisset; Ngakosset; Ngaikouesset; The Butcher of Paoua; Ngaikosset; Ngaïkosset; BARRET NGAÏKOSSET; weakAlias : Eugene Ngaikosset; Eugene Barret Ngaikosse; Eugene Ngaikoisset; Ngakosset; Eugene Ngakosset; The Butcher of Paoua; “The Butcher of Paoua”; Eugene Ngaikouesset; middleName : Barret; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1182; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19128; idNumber : 中央アフリカ共和国軍（FACA）軍隊身分登録番号911-10-77; FACA 911-10-77; 911-10-77; nationality : cf; modifiedAt : 2025-03-26; country : cf; title : Captain; birthPlace : Bossangoa, Central African Republic; uniqueEntityId : Y8AKWD4TE125; wikidataId : Q115326021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eugene_Ngaïkosset; citizenship : cf; passportNumber : FACA 911-10-77; sanctions : id : au-dfat-362d8f427b5e3f128cf4584663c854ec68393cf3; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; summary : Listed on 17 Dec. 2015 (amended 1 Mar. 2019); Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; programUrl : https://www.un.org/securitycouncil/sanctions/2127; startDate : 2019-03-07; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; programId : UN-SC2127; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : Q115326021; program : 2127 (Central African Republic); target : ; id : be-fod-8f7a4a9a0a23c13ccb8cd4e7629207cb6914019b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2018-05-08; 2015-12-24; country : be; entity : Q115326021; authority : Federal Public Service Finance; reason : 2015/2454 (OJ L339); 2018/698 (OJ L117 I); programId : EU-CAF; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-9c5af661e3091c630ecf24f01be9b3b11f00a18c; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-26; 2018-04-27; 2019-03-04; 2015-12-22; programId : SECO-CAR; country : ch; startDate : 2025-03-26; 2019-03-01; 2015-12-22; 2018-04-26; entity : Q115326021; authorityId : 33511; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; authority : State Secretariat for Economic Affairs; unscId : CFi.008; target : ; id : eu-fsf-25967348077f4c6a6c4eb7f305735b23853db1de; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-CAF; entity : Q115326021; program : CAF; listingDate : 2018-05-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN; country : eu; authorityId : EU.3884.73; startDate : 2015-12-17; reason : 2018/698 (OJ L117 I); programUrl : https://sanctionsmap.eu/#/main/details/9/; target : ; id : eu-tb-d64a993547c32968c95dd4ddb34e132950855a20; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : country : eu; entity : Q115326021; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Central African Republic; target : ; id : fr-ga-97d8fa3c1cb5925de354f3958a2c10e1bb7445dc; caption : (UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); unscId : CFi.008; authority : Direction Générale du Trésor; authorityId : EU.3884.73; reason : Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : Q115326021; programUrl : https://www.un.org/securitycouncil/sanctions/2127; programId : UN-SC2127; target : ; id : gb-fcdo-3901658b230e36b7a3c9ddd1adcabdd7649890ec; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; authorityId : CAF0009; 13309; authority : UN; Foreign, Commonwealth & Development Office; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; unscId : CFi.008; startDate : 2015-12-17; entity : Q115326021; programId : GB-CAR; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-011d6da5fc1bce3e8bcdd1fc69bb4efb8fb520f3; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; authorityId : 8; entity : Q115326021; authority : Ministry of Finance; listingDate : 2015-12-17; 2019-03-01; 2018-04-26; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; startDate : 2016-02-26; 2020-02-28; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-ef600c4f98c433f73d5f7281df332a3b3ce142e1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : Q115326021; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent.; provisions : (UE) 2017/906 du 29/05/2017; (UE) 2015/2454 du 23/12/2015; (UE) 2018/698 du 08/05/2018; target : ; id : ofac-8ec78cf583df9ed70260f8dc95e82f6896a41153; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; program : CAR; country : us; reason : Executive Order 13667 (CAR); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 19128; provisions : CAR; Block; programId : US-CAR; authority : Office of Foreign Assets Control; entity : Q115326021; target : ; id : ua-sfms-28851344767bf220a8f68c6935feaa423c1f0e2a; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2019-03-05; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2019-03-05; program : Резолюція РБ ООН 2127 (2013); entity : Q115326021; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-89fdc252087c1ba0e42ceaaf8ea4736dc971f03a; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2127; unscId : CFi.008; programId : UN-SC2127; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : CAR; authority : United Nations Security Council; modifiedAt : 2019-03-01; 2018-04-26; startDate : 2015-12-17; entity : Q115326021; listingDate : 2015-12-17; target : ; id : usgsa-c3e04ee4fbcc7d8a34c9b78750ae2e61b4219447; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVS562; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : Q115326021; startDate : 2015-12-18; target : ; id : zafic-12e171224e848ab91220e24ddd466f94e05ba420; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2015-12-17; entity : Q115326021; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : CFi.008; country : za; target : ; unknownLinkTo : id : ch-seco-33531-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : Q57452; caption : François Bozizé; schema : Person; referents : fr-ga-1635; usgsa-s4mr4f9r4; usgsa-a28a323e4a37e5025b1a8953aadab8f0da0a38ef; ofac-16723; eu-fsf-eu-3891-82; gb-hmt-12998; gb-fcdo-caf0003; zafic-255-francois-yangouvonda-bozize; ua-sfms-1234; eu-tb-logical-7355; tw-shtc-cbfd472f5b0022af3bd7acb8c2c939fa6faaede5; usgsa-s4mr4f9r0; au-dfat-2673-francois-yangouvonda-bozize; ch-seco-27651; unsc-690727; usgsa-a0b0c598a5fb77d5066a448e183ac82df764acfd; mc-freezes-1fdb68ca375972c6a7fcca2a24ccbdb60d9d8ea2; be-fod-df1d36ce943f7efe6fe6eab29048d0a7bf55e4f1; usgsa-s4mr4f9qp; ja-mof-0a0d840c168ee006555e2135d3ec80bdf836c5ed; usgsa-b2662c42fa8d9129cbebbf4e104f512dc173fae9; datasets : jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; François Bozizé; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); addressEntity : addr-7103f49cbcf36fb286dc605b89469884f9954ef7; NK-SWfmANzxefVhTwtoFFHnsA; addr-c7aa7df319c8c6091df1cf76cfd120c0f263aa97; NK-ftRGCU5GYqsoYbpBBWwubi; birthDate : 1946-10-14; 1948-12-16; alias : サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ）; Samuel Peter Mudde; サミュエル・ペーター・ムデ; François Bozize Yangouvonda; François Bozizé Yangouvonda; Бозизе Ф.; ボジゼ・ヤングボンダ; FRANÇOIS YANGOUVONDA BOZIZÉ; François Bozize; Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan); Francois Bozizé; 프랑수아 보지제 양구본다; Francois Bozize Yangouvonda; ボジゼ・ヤングボンダ（Bozize Yangouvonda）; Francois Bozize; Francois Bozizé Yangouvonda; Bozize YANGOUVONDA; فرانسوي بوزيزي; Francois Yangouvonda BOZIZE; Бозизе Франсуа; Bozize Yangouvonda; citizenship : cf; ss; birthPlace : Gabon; South Sudan; Mouila, Gabon; Izo, South Sudan; ガボン共和国ムイラ（Mouila）、; Izo, SOUTH SUDAN; Izo; 南スーダン共和国イゾ（Izo）; Mouila; Mouila, GABON; Mouila : GABON,
Izo : SOUDAN DU SUD; name : 프랑수아 보지제; フランソワ・ヤングボンダ・ボジゼ; Samuel Peter Mudde; פרנסואה בוזיזה; フランソワ・ボジゼ; BOZIZE, Francois; Φρανσουά Μποζιζέ; 弗朗索瓦·博齐泽; François Yangouvonda BOZIZE; Франсуа Базізэ; ფრანსუა ბოზიზე; فرانسوا بوزیزه; Francois BOZIZE; فرانسوا بوزيزيه; François Bozizé; Bozizé François Yangouvonda; Франсуа Бозізе; Франсоа Бозизе; François Yangouvonda BOZIZÉ; FRANCOIS YANGOUVONDA BOZIZE; Франсуа Бозизе; Bozize Yangouvonda; createdAt : 2014-05-09; topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; country : cf; ss; ug; ga; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; address : ウガンダ共和国; Bangui Central African Republic, Uganda; Bangui, Central African Republic (since his return from Uganda in December 2019); Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Uganda; 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; Ouganda; Bangui Central African Republic since his return from Uganda in December 2019; notes : Adresse : Ouganda,
N° Passeport : D00002264 : délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde),
Autre Identité : M4800002143743 : N° personnel figurant sur le passeport; CFi.001 Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.; Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; 6th President of the Central African Republic; 母の氏名はマルティヌ・コフィオ（Martine Kofio）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Mother's name is Martine Kofio; (also BOZIZE YANGOUVONDA, FRANCOIS YANGOUVONDA BOZIZE); (born 16 December 1948, in Izo South Sudan); Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; (also FRANCOIS BOZIZE); since his return from Uganda in December 2019; D00002264 (passport-National passport) (name on doc. 'Samuel Peter Mudde') (issued by Minister of Foreign Affairs on 2013-06-11 in Juba valid to 2017-06-11 diplomatic)(Diplomatic passport issued under name Samuel Peter Mudde); Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.; M4800002143743 (id-National identification card) (Personal number on passport); D00002264、2013年6月11日発行（南スーダン共和国ジュバにて外務省が発行したサミュエル・ペーター・ムデ（Samuel Peter Mudde）名義の外交旅券。有効期限は2017年6月11日）; (Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio); firstName : François; François Yangouvonda; Bozize; FRANCOIS YANGOUVONDA; Yangouvonda; Francois; FRANCOIS; Samuel; position : Former Head of State Central African Republic; Professor; Former Head of State Central African Republic;
Professor; Professeur; President of the Central African Republic (2003-2013); Ancien chef d'état de la République centrafricaine; Former President of the Central African Republic; Ancien chef d'état de la République centrafricaine,
Professeur; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; lastName : Mudde; Bozizé; BOZIZE; Yangouvonda; YANGOUVONDA; nationality : cf; ss; modifiedAt : 2025-03-26; birthCountry : ss; ga; idNumber : （旅券に記載された身分登録番号）; M4800002143743; Ｍ4800002143743; D00002264; title : Professor; Former Head of State Central African Republic; 教授; 元中央アフリカ共和国元首、; passportNumber : D00002264; weakAlias : Bozizé; Samuel Peter Mudde; Bozize; 佛朗索瓦·波吉傑; Bozize Yangouvonda; middleName : Yangouvonda; wikidataId : Q57452; religion : Protestantism; ethnicity : Gbaya people; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/François_Bozizé; target : 1; role : related-to; subject : Q115326021; target : ; identification : id : ch-seco-e4746b57177ce9c4e3546524e2fa6233025f85ac; caption : 911-10-77; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : summary : Central African Republic armed forces (FACA) Military identification number; country : cf; type : other; number : 911-10-77; holder : Q115326021; target : ; id : eu-fsf-07a05af6826f5229e5b2729a1c7b0c3f801a70ec; caption : 911-10-77; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : Other identification number; country : cf; number : 911-10-77; summary : Central African Republic armed forces (FACA) Military identification number; holder : Q115326021; target : ; id : gb-fcdo-c8991d26cf8f1767f5ec020e6795bfbb6e4890ca; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q115326021; target : ; id : ofac-2d289a00efed2016ffbbfd39d863d70e49dab130; caption : 911-10-77; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 911-10-77; holder : Q115326021; type : Identification Number; country : cf; authority : Military; target : ; id : unsc-c63a0f5dbc4e85b052618714521a7979e89f8bdf; caption : FACA 911-10-77; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2024-08-16T13:27:00; properties : number : FACA 911-10-77; holder : Q115326021; type : National Identification Number; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Haroun Gaye
| Id: | Q115450187 | | Name: | Haroun Gaye | | Type: | Person | | Description : | topics : sanction; debarment; export.control; addressEntity : id : NK-SWfmANzxefVhTwtoFFHnsA; caption : Bangui, Central African Republic; schema : Address; referents : addr-916d92f7712e2f14708d367f2dbed63dfdde3946; addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3; addr-a887dee7738e25e1246bfea336eacc46df917cca; addr-87972d72bb2a5b22e706a59297e7741eb11803ab; addr-96f7696d15eb4526c858d794fd6e0503ad9f016d; addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341; addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f; addr-cad86468d80ec61c208096da10ffff793847c714; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; country : cf; city : Bangui; remarks : since his return from Uganda in December 2019; target : ; id : NK-L5jcbvbuaQcRRrFhPPARLQ; caption : Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-a4ea9a7f281ea5e93e61be0c745d812d40deb877; addr-a6ba75bc4e419a60eb54e7bc6c2d7df6ffa58898; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : region : Bamingui-Bangoran; city : Ndélé; Ndélé, Bamingui-Bangoran; country : cf; full : Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; Ndélé, Central African Republic; target : ; id : addr-b5e93f72cdb1f95a38016865ce1d057ea28d4077; caption : Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bangui; country : cf; city : Bangui; target : ; id : NK-iGgberyJ34xgTsNq7V9drp; caption : Ndélé, Bamingui-Bangoran; schema : Address; referents : addr-9803a8e6055ba42215bd9b1e9d3dea5bd6c6a710; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-08-12T00:02:40; properties : full : Ndélé, Bamingui-Bangoran; city : Ndélé, Bamingui-Bangoran; remarks : main location since August 2016; target : ; id : NK-jG2TZUjG7WKwnGa5jt7yHJ; caption : 中央アフリカ共和国バンギ（Bangui）; schema : Address; referents : addr-8e13a255341f0bbdd3ba195ec0f79be23db49fff; addr-2b69d7c870f1b18889362692459e79c73d7c0684; addr-fe33fda28eaa541e99d0047da48048309a5d75d6; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国バンギ（Bangui）; バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé）; target : ; notes : Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bangui,
N° Passeport : O00065772 : Passeport République centrafricaine expirant le 30/12/2019 (lettre O suivie de trois zéros); Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC); Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine; Central African warlord; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called Defense Committee of Banguis PK5 (known as PK5 Resistance or Texas) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; CFi.007 Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC). Passport no.: Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019). Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list.; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ゲイは、バンギにおける非主流派の旧セレカ系武装集団である中央アフリカ復興人民戦線（FRPC）（リスト未掲載）の指導者の一人である。同人はまた、バンギPK5地区のいわゆる「防衛委員会」（「PK5抵抗運動」又は「テキサス」として知られる）（リスト未掲載）の指導者の一人でもある。同集団は、住民から資金を巻き上げ、物理的暴力を使うことを示唆して脅し、また実際に物理的暴力を使用している。ゲイは、ヌールッディーン・アダム（リストの2番目に掲載）によって2014年11月２日にFPRCの政治的調整の報告者に任命された。2014年5月9日、決議第2127号（2013年）によって設立された中央アフリカ共和国に関する国連安全保障理事会委員会は、アダムを制裁リストに含めた。写真はインターポール(国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; O00065772 (passport-National passport) (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).); (Date of UN designation: 2015-12-17); Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.; alias : Aroun Geye; アルーン・ゲイ（Aroun Geye）; アルーン・ゲイ; アルーン・ゲイ（Haroun Geye）; Haroun Gueye; Aroun Gaye; アルーン・ゲイ（Aroun Gaye）; Haroun Guaye; Haroun Geye; address : Bangui Central African Republic, Ndele, Bamingui-Bangoran; Bangui Central African Republic; Ndele, Bamingui-Bangoran; 中央アフリカ共和国バンギ（Bangui）; Bangui, CENTRAL AFRICAN REPUBLIC; BANGUI; バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé）; Bamingui-Bangoran; Bangui, Central African Republic; Ndélé, Bamingui-Bangoran; Ndélé, Central African Republic; Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; Bangui; birthDate : 1969-01-30; 1968-01-30; createdAt : 2015-12-17; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; name : HAROUN GAYE; Haroun Gaye; GAYE, Haroun; アルーン・ゲイ; Gaye Haroun; lastName : Guaye; Gueye; GAYE; Geye; Gaye; firstName : Haroun; HAROUN; Aroun; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1495; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19129; position : Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC); Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique
(FPRC); 中央アフリカ復興人民戦線（FPRC）政治的調整報告者（rapporteur）; Rapporteur de la coordination politique du Front Populaire pour la renaissance de Centrafrique (FPRC); Rapporteur of the political coordination of the Front Populaire pour la
Renaissance de Centrafrique (FPRC); country : cf; modifiedAt : 2025-03-26; nationality : cf; passportNumber : O00065772; （アルファベットOに続きゼロ３つ、2019年12月30日に失効）; Central African Republic number O00065772; 中央アフリカ共和国番号O00065772; O00065872; idNumber : Central African Republic number O00065772; O00065772; weakAlias : Aroun Geye; Haroun Geye; Aroun Gaye; uniqueEntityId : Y8ANHNQCQKM5; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Haroun_Gaye; wikidataId : Q115450187; gender : male; citizenship : cf; sanctions : id : au-dfat-9f291fd772e7e04c94b8c28b5ed5f4e45a48014d; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; startDate : 2020-07-30; entity : Q115450187; program : 2127 (Central African Republic); provisions : Targeted financial sanction; Travel ban; programId : UN-SC2127; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on 17 Dec. 2015 (amended on 28 Jul. 2020); Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; programUrl : https://www.un.org/securitycouncil/sanctions/2127; country : au; target : ; id : be-fod-9ff1c54b30af65a15ef52c82c5bc1acdf2b10002; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; authority : Federal Public Service Finance; listingDate : 2020-08-10; 2015-12-24; reason : 2015/2454 (OJ L339); 2020/1171 (OJ L260); entity : Q115450187; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-CAF; target : ; id : ch-seco-f40f1822087540a3fe602ff9c3ec2b166936c73f; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2020-07-29; 2025-03-26; 2015-12-22; unscId : CFi.007; authorityId : 33497; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-03-26; 2020-07-28; 2015-12-22; programId : SECO-CAR; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; entity : Q115450187; authority : State Secretariat for Economic Affairs; country : ch; target : ; id : eu-fsf-c77316b152e4f9fc3c900e0416a1d34989a152be; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2020-08-10; authorityId : EU.3883.11; program : CAF; programUrl : https://sanctionsmap.eu/#/main/details/9/; reason : 2020/1171 (OJ L260); startDate : 2015-12-17; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; programId : EU-CAF; entity : Q115450187; target : ; id : eu-tb-db16f5ea1d064105bf667a4f8cb06c0c52350e30; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; reason : Council Decision concerning restrictive measures against the Central African Republic; authority : Council of the European Union; country : eu; entity : Q115450187; target : ; id : fr-ga-64cbd7c0171738daec9372f993b64d9ee99e5fa1; caption : Décision du comité des sanctions des Nations Unies du 17/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/2127; authorityId : EU.3883.11; country : fr; programId : UN-SC2127; program : Décision du comité des sanctions des Nations Unies du 17/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); entity : Q115450187; unscId : CFi.007; target : ; id : gb-fcdo-dd00e7bb1acb4bd3185650ed036a9cdd87a847f0; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13308; CAF0008; unscId : CFi.007; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : Q115450187; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; country : gb; startDate : 2015-12-17; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; programId : GB-CAR; target : ; id : ja-mof-f28992ace3a920de3790caf9a9a13d054b2c55a4; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : listingDate : 2015-12-17; 2020-07-28; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2016-02-26; 2020-09-25; 2020-02-28; authority : Ministry of Finance; authorityId : 7; entity : Q115450187; target : ; id : mc-freezes-13b21b85580fd7a6f5875a3e877a4fba8cd87b85; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/906 du 29/05/2017; Décision du comité des sanctions des Nations Unies du 17/12/2015; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine; authority : La Principauté de Monaco; entity : Q115450187; target : ; id : ofac-a22b7cbffd41dce4424cb1581f366733215b3d5a; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CAR; Block; reason : Executive Order 13667 (CAR); country : us; entity : Q115450187; program : CAR; programId : US-CAR; authorityId : 19129; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-c6c5be543fa2b2eb0ffa7f367fb6025e33fae265; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : Q115450187; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 2127 (2013)); startDate : 2020-07-29; listingDate : 2020-07-29; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-27cc7b354510eb5443d8e77910c797722ecb8fce; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : CAR; unscId : CFi.007; authority : United Nations Security Council; modifiedAt : 2020-07-28; startDate : 2015-12-17; programId : UN-SC2127; programUrl : https://www.un.org/securitycouncil/sanctions/2127; entity : Q115450187; listingDate : 2015-12-17; target : ; id : usgsa-ae2e743572996b7f026eb73397f900ef99bdc73c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2015-12-18; program : Reciprocal; provisions : Prohibition/Restriction; entity : Q115450187; summary : PII data has been masked from view; authorityId : S4MRVS563; target : ; id : zafic-c99b908f9debab169433030d10f157cf4040e09c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2015-12-17; unscId : CFi.007; entity : Q115450187; country : za; target : ; unknownLinkTo : id : ch-seco-43047-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : Q115450187; object : id : Q112077215; caption : NOURREDINE ADAM; schema : Person; referents : usgsa-70e42efd769e97f8f3f1a0403fdcdd276a7a6b89; usgsa-s4mr4f9rp; usgsa-c56f8884415e67a0b7348cf82a58796ee1999608; usgsa-s4mr4f9rj; be-fod-1991bebbdce6c62cce410819ede54faaa995e9fa; zafic-43-nourredine-adam; usgsa-s4mr4f9s0; usgsa-s4mr4f9rw; gb-hmt-12999; fr-ga-1361; ua-sfms-1235; ofac-16724; ch-seco-27660; usgsa-7f12d20a45d0c92c18e3f91aeb11ea9d6257ab2c; usgsa-s4mr4f9rc; unsc-690728; ja-mof-e24c56075b437ff818ca6780cf024afb3ac145c7; mc-freezes-180f6476c7d518dd0b04f68953c188b1ce0ba9fc; gb-fcdo-caf0004; tw-shtc-7920457a955813ed605fac4e97bdd75b9de3c1e6; eu-tb-logical-7356; interpol-red-2020-5534; usgsa-55f7ccab7469f1032d2f89ad7f331dc3ad7cb4e6; eu-fsf-eu-3890-20; au-dfat-2674-nourredine-adam; usgsa-d9e65802a6c95d6755f0f756f9e34e23d12d30d5; datasets : jp_mof_sanctions; interpol_red_notices; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; https://ws-public.interpol.int/notices/v1/red/2020-5534; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : ヌルルディヌ・アダム; Nourredine ADAM; Nureldine ADAM; ヌルディヌ・アダム（Nourreddine Adam）; ヌルディヌ・アダム; Mohamed Adam Brema Abdallah; マハマト・ヌラディヌ・アダム; ニュルルディヌ・アダム（Nureldine Adam）; Nourreddine Adam; Nourreldine ADAM; Nourreddine ADAM; ヌルルディヌ・アダム（Nourreldine Adam）; Adam Nureldine; Mahamat Nouradine Adam; マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam); Nourreldine Adam; モハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah）; Nureldine Adam; ニュルルディヌ・アダム; モハメド・アダム・ブレマ・アブダラ; country : cf; sd; citizenship : cf; sd; programId : EU-CAF; UN-SC2127; SECO-CAR; INTERPOL-RN; US-CAR; GB-CAR; birthDate : 1970-01-01; 1971-01-01; 1969; name : Nourredine ADAM; Mahamat Nouradine Adam; Adam Nourredine; Nourreldine Adam; NOURREDINE ADAM; ヌールッディーン・アダム; Noureddine ADAM; Mohamed Adam Brema Abdallah; ADAM, Noureddine; Nourreddine Adam; topics : crime; wanted; sanction; debarment; export.control; addressEntity : addr-cb16eb47b61f49839d04609ea2acb33e0c1d69c5; NK-akgYbGiqnnpLHqQ9QCPL4b; addr-8a2e29dbe4106be3e1b3c56b415f02eca70b33d1; birthPlace : Algenana, SUDAN; NDELE; Central African Republic; Algenana, Sudan; Ndele; 中央アフリカ共和国ンドゥレ（Ndele）、; Sudan; スーダン共和国アルジェナナ（Algenana）; Ndele : RÉPUBLIQUE CENTRAFRICAINE,
Algenana : SOUDAN; Ndele, Central African Republic; Algenana; Ndele, CENTRAL AFRICAN REPUBLIC; address : Birao; Birao, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ビラオ（Birao）、; Birao Central African Republic, Sudan; Birao, Central African Republic; スーダン共和国; Sudan; Birao Central African Republic; createdAt : 2014-05-09; notes : A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine; Ｐ04838205（2018年6月10日発行（スーダン共和国バフリで発行。2023年6月9日に失効。旅券番号はモハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah）の名義で発行。）。）; (Date of UN designation: 2014-05-09) (Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.); (also NOURREDINE ADAM, NURELDINE ADAM, NOURRELDINE ADAM, NOURREDDINE ADAM); Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; (also NOUREDDINE ADAM); Appears to have a balding or closely shaven head. Often wears glasses. May be sporting a goatee beard or similar.; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; CFi.002 Designation: a) General b) Minister for Security c) Director General of the "Extraordinary Committee for the Defence of Democratic Achievements. Passport No: a) D00001184 (CAR passport) b) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah). National identification no: a) 202-2708-8368 (Sudan).; Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.; Designation: a) General b) Minister for Security c) Director-General of the ‘Extraordinary Committee for the Defence of Democratic Achievements’; Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. As former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early Dec 2012 and Mar 2013. Without Noureddine’s involvement, the Séléka would likely have been unable to wrest power from former CAR President François Bozizé. Since the appointment as interim president of Catherine Samba-Panza on 20 Jan 2014, he was one of the main architects of the ex-Séléka’s tactical withdrawal in Sibut with the aim of implementing his plan to create a Muslim stronghold in the north of the country. He had clearly urged his forces to resist the injunctions of the transitional government and of the military leaders of the African-led International Support Mission in the Central African Republic (MISCA). Noureddine actively directs ex-Séléka, the former Séléka forces that were dissolved by Djotodia in Sep 2013, and directs operations against Christian neighborhoods and continues to provide significant support and direction to the ex-Séléka operating in CAR. Involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law, as applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine Adam was appointed Minister for Security, then Director General of the “Extraordinary Committee for the Defence of Democratic Achievements” (Comité extraordinaire de défense des acquis démocratiques — CEDAD, a now-defunct CAR intelligence service). Nourredine Adam used the CEDAD as his personal political police, carrying out many arbitrary arrests, acts of torture and summary executions. In addition, Noureddine was one of the key figures behind the bloody operation in Boy Rabe. In Aug 2013, Séléka forces stormed Boy Rabe, a CAR neighbourhood regarded as a bastion of François Bozizé supporters and his ethnic group. Under the pretext of looking for arms caches, Séléka troops reportedly killed scores of civilians and went on a rampage of looting. When these raids spread to other quarters, thousands of residents invaded the international airport, which was perceived as a safe place because of the presence of French troops, and occupied its runway. Providing support for armed groups or criminal networks through illegal exploitation of natural resources: In early 2013, Nourredine Adam played an important role in the ex-Séléka’s financing networks. He travelled to Saudi Arabia, Qatar and the United Arab Emirates to collect funds for the former rebellion. He also operated as a facilitator for a Chadian diamond-trafficking ring operating between the Central African Republic and Chad.; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; 写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Birao,
SOUDAN,
N° Passeport : D00001184 : Passeport Centrafricain,
P04838205 : Délivré le 10/06/2018 à Bahri, Soudan, expire le 09/06/2023, au nom de Mohamed Adam Brema Abdallah,
Autre Identité : 202-2708-8368 : N° national d'identification Soudan; P04838205 (passport-National passport) (name on doc. 'Mohamed Adam Brema Abdallah') (on 2018-06-10 in Bahri valid to 2023-06-09); lastName : Nourreldine; Nourreddine; Abdallah; ADAM; Adam; idNumber : D00001184; 20227088368; 202-2708-8368; P04838205; 202-2708-8368（スーダン共和国）; passportNumber : P04838205; D00001184; 中央アフリカ共和国番号 Ｄ00001184、; firstName : Nourreldine; Noureddine; Mahamat; Nourredine; Mohamed; Nourreddine; Adam; MAHAMAT NOURADINE; Nureldine; NOURREDINE; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361; middleName : Nouradine; position : Director General of the Extraordinary Committee for the Defence of Democratic Achievements; Ministre de la sécurité; Director General of the "Extraordinary Committee for the Defence of
Democratic Achievements; General; Directeur général du Comité extraordinaire de défense des acquis démocratiques (CEDAD),
Ministre de la sécurité,
Général; He is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP.; 将軍、治安大臣、「民主的成果の防衛のための特別委員会（CEDAD）」総局長; a) General; b) Minister for Security; c) Director-General of the “Extraordinary Committee for the Defence of Democratic Achievements”.; Directeur général du Comité extraordinaire de défense des acquis démocratiques (CEDAD); Général; Minister for Security; General; Former Minister of Public Security; birthCountry : cf; sd; gender : male; nationality : cf; ss; sd; modifiedAt : 2025-03-26; weakAlias : Mahamat Nouradine Adam; Nourreldine Adam; Nureldine Adam; Mohamed Adam Brema Abdallah; Nourreddine Adam; hairColor : HAIB; eyeColor : BRO; height : 1.80; weight : 70; target : 1; target : ; identification : id : ch-seco-b00240754994b8c042610bb0f2a92a194b771d29; caption : O00065772; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : endDate : 2019-12-30; number : O00065772; type : passport; summary : passport number: letter O followed by 3 zeros; holder : Q115450187; country : cf; target : ; id : eu-fsf-e488655435b91ac875a9c27eb2a5557da7ae4c13; caption : O00065772; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : O00065772; country : cf; summary : Central African Republic number (letter O followed by 3 zeros).; type : National passport; holder : Q115450187; target : ; id : gb-fcdo-fced4277c112a6cf5757ba4ac447d33109447886; caption : O00065772; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : (Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019); holder : Q115450187; number : O00065772; target : ; id : ofac-05647aa9dd4eab24ee903ad78544f463837f773d; caption : O00065872; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q115450187; country : cf; type : Passport; endDate : 2019-12-30; number : O00065872; target : ; id : ua-sfms-e32b071b3b2250d07f17a385f201999b4814637d; caption : O00065772; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : Q115450187; number : O00065772; summary : Central African Republic, expires 30 Dec. 2019; target : ; id : unsc-c38209b8eefc217a2d3bbae9dbb0f15b403969fa; caption : Central African Republic number O00065772; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : letter O followed by 3 zeros), expires 30 Dec. 2019; holder : Q115450187; type : Passport; number : Central African Republic number O00065772; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Abdoulaye Miskine
| Id: | Q117488214 | | Name: | Abdoulaye Miskine | | Type: | Person | | Description : | alias : マルタン・ンクンタマジ（Martin Nkoumtamadji）; Martin NKOUMTAMADJI; オマル・マハマト（Omar Mahamat）; アブドゥライエ・ミスキーヌ（Abdoulaye Miskine）; Martin Nadingar Koumtamadji; マルタン・ンクンタマジ; マルタン・クンタ・マジ; Abdoullaye Miskine; Martin Nadingar KOUMTAMADJI; マルタン・クンタ・マジ（Martin Koumta Madji）; Martin Koutamadji; Abdoulaye Miskine; Omar Mahamat; アブドゥライエ・ミスキーヌ（Abdoullaye Miskine）; Martin Koumta Madji; アブドゥライエ・ミスキーヌ; マルタン・ナディンガー・クンタマジ（Martin Nadingar Koumtamadji）; オマル・マハマト; マルタン・ナディンガー・クンタマジ; Martin Nkoumtamadji; address : Am Dafock Vakaga prefecture Central African Republic, Ndjamena Chad; Ndjamena, CHAD; チャド共和国ンジャメナ（Ndjamena）（2019年11月に同人が逮捕された後）; Am Dafock, Vakaga prefecture, Central African Republic; 中央アフリカ共和国ヴァカガ県（Vakaga）アム・ダフォック（Am Dafock）; Ndjamena, Chad (since his arrest in November 2019); Am Dafock, Vakaga prefecture, CENTRAL AFRICAN REPUBLIC; Am Dafock, Central African Republic; Vakaga prefecture; Am Dafok, préfecture de la Vakaga; Ndjamena Chad since his arrest in November 2019; Am Dafock Vakaga prefecture Central African Republic; Ndjamena, Chad; addressEntity : id : NK-hPR65FjsxnvirUZsxd6bVD; caption : 中央アフリカ共和国ヴァカガ県（Vakaga）アム・ダフォック（Am Dafock）; schema : Address; referents : addr-65778151a3825964e5fb019734fd6b78176fd90d; addr-304c3c93c904b598d182f3d1ac357cded3476626; addr-d5075b5cd61959bdf8569524a5a9c1b74dc6af0d; addr-1e0601838ebe53caf94435c3918cd7dad8d72282; addr-7c284d3d456131410a549f375b7e27f3b90f60ae; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : country : cf; city : Vakaga prefecture; Am Dafock, Vakaga prefecture; Am Dafock; street : Am Dafock; full : 中央アフリカ共和国ヴァカガ県（Vakaga）アム・ダフォック（Am Dafock）; Am Dafock, Central African Republic; Am Dafock, Vakaga prefecture, CENTRAL AFRICAN REPUBLIC; Am Dafock, Vakaga prefecture, Central African Republic; region : Vakaga prefecture; target : ; id : addr-b287f73a0ea31d9a958fb01667c611aefc7b5ccc; caption : Am Dafock, Vakaga prefecture, Central African Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Am Dafock, Vakaga prefecture, Central African Republic; target : ; id : NK-4nb6jMTYrD3cLdeKfjQgR4; caption : Ndjamena, Chad; schema : Address; referents : addr-c70478d17476bd635cc21ffbc07df860493df8de; addr-b545a668e3f3a869e1c06b98340e28b864353a9e; addr-1446a512b202f93b814767eeb2fda7b0dbcd9170; addr-bda4dfea53bbe790927871f902d7658c99b9f1b6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Ndjamena, CHAD; チャド共和国ンジャメナ（Ndjamena）（2019年11月に同人が逮捕された後）; Ndjamena, Chad (since his arrest in November 2019); Ndjamena, Chad; country : td; city : Ndjamena; remarks : since his arrest in November 2019; target : ; citizenship : cf; td; notes : CFi.013 Designation: President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Congo Passport no.: CAR diplomatic passport no. 06FBO2262, issued on 22 Feb. 2007 (expired on 21 Feb. 2012). Congo service passport number SA0020249, issued on 22 January 2019 (expires on 21 January 2022); Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR.; since his arrest in November 2019; President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.; 06FBO2262 (passport-National passport) (on 2007-02-22 valid to 2012-02-21 diplomatic)(CAR diplomatic passport); Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019); (also ABDOULAYE MISKINE); (UN ID: CFi.013) (Date of UN designation: 2020-04-20); Adresse : RÉPUBLIQUE CENTRAFRICAINE : Am Dafok, préfecture de la Vakaga,
N° Passeport : 06FBO2262 : passeport diplomatique centrafricain délivré le 22/02/2007 valide jusqu'au 21/02/2012,
SA0020249 : passeport de service congolais délivré le 22/01/2019 valide jusqu'au 21/01/2022; african warlord; SA0020249 (passport-National passport) (on 2019-01-22 valid to 2022-01-21)(Congo service passport number); Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; (also MARTIN NADINGAR KOUMTAMADJI, MARTIN NKOUMTAMADJI); マルタン・クンタマジは、2005年にFDPCを設立した。同人は、2012年12月にセレカ連合に加わり、反政府勢力がバンギ（Bangui）において政権を掌握した後、2013年4月に離脱した。同人は、カメルーンにおいて逮捕された後、コンゴ共和国のブラザビル（Brazzaville）に移送された。同人は、中央アフリカ共和国に戻る前にブラザビルにいた際も、中央アフリカ共和国の地にいた自らの部隊の指揮を執り続けていた（2014年11月から2019年までの間。）。FDPCは、2019年2月6日に中央アフリカ共和国の平和と和解のための政治合意に署名したが、マルタン・クンタマジは、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine; Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in Dec 2012 before leaving it in Apr 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between Nov 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 Feb 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR.; Martin Koumtamadji founded the FDPC in 2005. He joined the Seleka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; birthDate : 1965-10-05; 1965-03-03; 1965-09-05; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; birthPlace : 中央アフリカ共和国カボ（Kabo）; Moyen-Chari Region; Chad; Ndïnaba, Chad; Kabo, Central African Republic, Kobo, Central African Republic; Ndïnaba, Chad
b) Kobo, Central African Republic
c) Kabo, Central African Republic; Kabo, Central African Republic; Ndïnaba; Kabo; Ndïnaba : TCHAD,
Kobo : RÉPUBLIQUE CENTRAFRICAINE,
Kabo : RÉPUBLIQUE CENTRAFRICAINE; 中央アフリカ共和国コボ（Kobo）; Ndïnaba, CHAD; Ndinaba, Chad; Kobo, Central African Republic; Central African Republic; Kabo, CENTRAL AFRICAN REPUBLIC; Kobo, CENTRAL AFRICAN REPUBLIC; Kobo; Ndinaba; チャド共和国ンディナバ（Ndïnaba）; topics : mil; debarment; export.control; sanction; name : マルタン・クンタマジ; MARTIN KOUMTAMADJ; Martin Koumtamadji; Martin Koumta Madji; Abdoullaye Miskine; Abdoulaye MISKINE; MISKINE, Abdoulaye; Martin Nadingar Koumtamadji; Abdoulaye Miskine; Martin Nkoumtamadji; createdAt : 2014-05-30; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16725; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1690; country : cf; td; cg; position : General; 中央アフリカ人民民主戦線（FDPC）総裁及び最高司令官; President and commander-in-chief of the Front Democratique du Peuple Centrafricain (FDPC); Président et commandant en chef du Front démocratique du peuple centrafricain (FDPC); President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique; Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019).; President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC); President and commander-in-chief of the Front Démocratique du Peuple
Centrafricain (FDPC); firstName : Abdoulaye; MARTIN; MARTIN NADINGAR; Abdoullaye; Martin; Omar; passportNumber : CAR diplomatic passport no. 06FBO2262; 06FBO2262; A0020249; コンゴ共和国公用旅券番号 SA0020249、2019年1月22日発行（2022年1月21日まで有効）; SA0020249; Congo service passport number SA0020249; 中央アフリカ共和国外交旅券番号 06FBO2262、2007年2月22日発行（2012年2月21日失効）; nationality : cf; td; cg; idNumber : 06FBO2262; CAR diplomatic passport no. 06FBO2262; SA0020249; Congo service passport number SA0020249; birthCountry : cf; td; lastName : KOUMTAMADJI; Madji; Miskine; Nkoumtamadji; Mahamat; MISKINE; Koumtamadji; KOUMTAMADJ; Koumta Madji; NKOUMTAMADJI; modifiedAt : 2025-03-26; title : President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC); weakAlias : Martin Koumta Madji; Omar Mahamat; Abdoullaye Miskine; Martin Nadingar Koumtamadji; Abdoulaye Miskine; Martin Nkoumtamadji; middleName : Nadingar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdoulaye_Miskine; gender : male; wikidataId : Q117488214; sanctions : id : au-dfat-16ab444acc12b8b1d217602690817283981c5a4c; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2020-07-30; entity : Q117488214; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on 20 April 2020 (amended on 8 May. 2020; 28 Jul. 2020); Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; programId : UN-SC2127; programUrl : https://www.un.org/securitycouncil/sanctions/2127; provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; program : 2127 (Central African Republic); country : au; target : ; id : be-fod-0a755c0666a8fec80a07c542bb0b563c43fcd8ba; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-08-10; 2020-04-29; entity : Q117488214; reason : 2020/1171 (OJ L260); 2020/582 (OJ L137); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; programId : EU-CAF; target : ; id : ch-seco-30b3fb36c435ce7abb98351754259bfb93911e0c; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-03-26; 2020-05-05; 2020-07-28; 2020-04-21; authorityId : 41991; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-CAR; authority : State Secretariat for Economic Affairs; unscId : CFi.013; listingDate : 2020-05-06; 2025-03-26; 2020-07-29; 2020-04-22; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; entity : Q117488214; country : ch; target : ; id : eu-fsf-c35c33218868422313fff9c05d5ea8e326e9a139; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/9/; program : CAF; startDate : 2020-04-20; programId : EU-CAF; listingDate : 2020-08-10; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; unscId : CFi.013; reason : 2020/1171 (OJ L260); entity : Q117488214; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.5561.78; country : eu; target : ; id : eu-tb-095d109f3aaafbe9a336d9f8b403a7256b2ba2d1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : entity : Q117488214; unscId : CFi.013; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; reason : Council Decision concerning restrictive measures against the Central African Republic; target : ; id : fr-ga-076cc920c70b9a3b4492e0aaca32f4dc514be216; caption : Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.5561.78; unscId : CFi.013; country : fr; reason : Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine; program : Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); authority : Direction Générale du Trésor; programId : UN-SC2127; programUrl : https://www.un.org/securitycouncil/sanctions/2127; entity : Q117488214; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-863a9be14d3853e3308768dc0a2b6b4f0c3b4f0a; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : CFi.013; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13833; CAF0014; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; provisions : Asset freeze; Travel Ban; modifiedAt : 2022-01-25; startDate : 2020-04-20; entity : Q117488214; country : gb; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-CAR; target : ; id : ja-mof-f8ea14e55a19f987e270433026a59bf425aaec1a; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; startDate : 2020-09-25; 2020-06-30; authorityId : 13; listingDate : 2020-07-28; 2020-05-05; 2020-04-20; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q117488214; country : jp; target : ; id : mc-freezes-99cd625a7a89012964d72308f44c19ba09566600; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2020/717 du 28/05/2020; (UE) 2020/582 du 28/04/2020; Décision du comité des sanctions des Nations Unies du 20/04/2020; entity : Q117488214; authority : La Principauté de Monaco; reason : Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-abdb524d14eceb8a530438d6daea8fbc9f8d037f; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; reason : Executive Order 13667 (CAR); authority : Office of Foreign Assets Control; programId : US-CAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 16725; country : us; entity : Q117488214; program : CAR; provisions : CAR; Block; target : ; id : ua-sfms-235bc2c1e9e5ac3b81e9f9c0bc09faae4252c213; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2020-07-29; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; entity : Q117488214; country : ua; program : РБ ООН (Комітет 2127 (2013)); listingDate : 2020-07-29; target : ; id : unsc-196e9171ad51d579397e979316b9c47eccd093b0; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2020-05-05; 2020-07-28; unscId : CFi.013; program : CAR; programId : UN-SC2127; authority : United Nations Security Council; startDate : 2020-04-20; listingDate : 2020-04-20; programUrl : https://www.un.org/securitycouncil/sanctions/2127; entity : Q117488214; target : ; id : usgsa-6409132743837a4d33f0243d28aa6b0196916c47; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2014-05-30; program : Reciprocal; authorityId : S4MR4F9S8; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : Q117488214; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7c825c3805b3d48d06a9a30b34fd2f652dcfbd65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-05-30; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : Q117488214; authorityId : S4MR4F9SD; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-880e59d99ff60655e87bc9a73735f0923862dc4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-05-30; country : us; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4F9S4; entity : Q117488214; authority : TREAS-OFAC; target : ; id : zafic-4184dcb6a34e87821f3e83111f2118707a885414; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2020-04-20; authority : Financial Intelligence Centre; unscId : CFi.013; entity : Q117488214; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; unknownLinkTo : id : ch-seco-552b2703c3a3e60eb2620f9a8a7fecc2efe60007; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : ch-seco-c30d49ef6ee57cceffbf184b5181e837490f6bc6; caption : Front Démocratique du Peuple Centrafricain (FDPC); schema : LegalEntity; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : name : Front Démocratique du Peuple Centrafricain (FDPC); target : ; subject : Q117488214; role : President and commander-in-chief; target : ; identification : id : ch-seco-9a8c5c7a766eb5ce8df9cf817e5ba447008319fb; caption : SA0020249; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : summary : Service passport; type : other; number : SA0020249; country : cg; startDate : 2019-01-22; endDate : 2022-01-21; holder : Q117488214; target : ; id : ch-seco-ac0caf84542ec1690d52dc7773e2a58e4ada1cbd; caption : 06FBO2262; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : cf; endDate : 2012-02-21; holder : Q117488214; startDate : 2007-02-22; number : 06FBO2262; type : diplomatic-passport; target : ; id : eu-fsf-076a5274c8d8802b2738a57523d87a204b18fe54; caption : 06FBO2262; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; summary : CAR diplomatic passport; holder : Q117488214; startDate : 2007-02-22; country : cf; number : 06FBO2262; target : ; id : eu-fsf-620d876dd9b4f7336fd6c532901f73c7cf96f19f; caption : SA0020249; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q117488214; startDate : 2019-01-22; summary : Congo service passport number; type : National passport; number : SA0020249; country : cg; target : ; id : gb-fcdo-81703244bcac72ce9c4b42ae539337797d384364; caption : '06FBO2262; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : '06FBO2262; holder : Q117488214; summary : CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.; target : ; id : gb-fcdo-a2413a25d8fa6e6653bd19e443f690700fd68ad1; caption : SA0020249; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Congo service passport. Issued on 22 January 2019, expires on 21 January 2022; number : SA0020249; holder : Q117488214; target : ; id : ua-sfms-be7a446c9b3c070badcc2a8fbd6ab50e6d7eb557; caption : A0020249; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : A0020249; summary : Congo service passport, issued on 22 Jan. 2019, expires on 21 January 2022; holder : Q117488214; target : ; id : unsc-5779bf8fc1bb3363554c102ac00284ff5204a795; caption : Congo service passport number SA0020249; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; Service passport; number : Congo service passport number SA0020249; startDate : 2019-01-22; holder : Q117488214; summary : expires on 21 January 2022; target : ; id : unsc-d82bd9c5607a3e4ba2eeeb01e115b1fbe77f5e5b; caption : CAR diplomatic passport no. 06FBO2262; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : CAR diplomatic passport no. 06FBO2262; summary : expired on 21 Feb. 2012; holder : Q117488214; type : Passport; startDate : 2007-02-22; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Valery Nikolayevich Zakharov
| Id: | Q120851503 | | Name: | Valery Nikolayevich Zakharov | | Type: | Person | | Description : | country : cf; ru; middleName : Nikolayevich; Nikolaevich; Nikolajevitj; Николаевич; name : Valery Zakharov; Valeriy Nikolaevich ZAKHAROV; Valerij Zacharov; Валерий Николаевич ЗАХАРОВ; VALERII ZAKHAROV; Valery (Valeriy) Nikolaevich ZAKHAROV; Zakharov Valerii; Захаров Валерий Николаевич; Valery Nikolaevich ZAKHAROV; Valerij Nikolaevich Zaharov; Zaharov Valerij Nikolaevich; Valery Nikolayevich ZAKHAROV; Valery Nikolayevich Zakharov; ZAKHAROV, Valery Nikolayevich; Захаров Валерій Миколайович; Валери Захаров; Valerij Nikolajevitj ZAKHAROV; lastName : ZAKHAROV; Zakharov; Zacharov; Захаров; gender : male; firstName : Valery; Valery Nikolayevich; Valerij; Valerii; Валери; Valeriy; Валерий; Valery Nikolaevich; notes : (also VALERII ZAKHAROV, VALERII ZAKHAROV); Valery Zakharov, ancien membre du Service fédéral de sécurité de la Fédération de Russie (FSB), est l'ancien conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé de la structure de commandement du groupe Wagner et maintient des liens étroits avec les autorités russes. Compte tenu de la position influente qu'il a exercée en RCA et de son rôle de premier plan au sein du groupe Wagner, Valery Zakharov est responsable de graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA, dont des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut l'assassinat de trois journalistes russes en 2018, dont la sécurité relevait de la responsabilité de Valery Zakharov.; member of the Wagner PMC 1970-01-12; M-5658 (other-Other identification number) (Wagner Group ID); (also VALERY NIKOLAYEVICH ZAKHAROV); (Date of UN designation: 2021-12-13); Numéro d'identification du groupe Wagner: M-5658; position : Conseiller pour la sécurité auprès du président de la République centrafricaine (RCA); former security counsellor to the President of the Central African Republic (CAR), former member of the Federal Security Service of the Russian Federation (FSB); former security counsellor to the President of the Central African Republic (CAR),
former member of the Federal Security Service of the Russian Federation (FSB); sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722; https://myrotvorets.center/criminal/zakharov-valerij-nikolaevich/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39760; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3739; birthDate : 1970-01-12; birthPlace : Léningrad, République socialiste fédérative soviétique de Russie; Leningrad; Léningrad: RUSSIE; Leningrad, RUSSIAN FEDERATION; topics : crime.war; debarment; sanction; alias : Valeriy Nikolaevich ZAKHAROV; Valerij Zacharov; Zakharov Valerii Mykolaiovych; Valerii Zakharov; Валери Захаров; Валерий Николаевич Захаров; Valerij Nikolajevitj ZAKHAROV; programId : EU-HR; CA-SEMA; UA-SA1644; US-CAR; modifiedAt : 2023-12-05; idNumber : M-5658; nationality : ru; citizenship : cf; ru; innCode : 781423379543; passportNumber : D00005931; uniqueEntityId : XT44VAMBD1X9; GXCXGWC3TWE5; createdAt : 2023-03-31; wikidataId : Q120851503; sanctions : id : be-fod-71d0f6ac8e2d031b88d1fc88f02916d8793a4949; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : Q120851503; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; reason : 2023/2722 (OJ L05122023); listingDate : 2023-12-06; target : ; id : ca-sema-db41778956b7fa058e537ff33579b4289a1b1e43; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Russia / Russie; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : Q120851503; country : ca; reason : 1, Part 1; programId : CA-SEMA; listingDate : 2023-04-05; authorityId : 1241; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : eu-fsf-527ea5d163eab9b5f8d196c226a0a155a4c260f0; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-12-12T08:58:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-HR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722; entity : Q120851503; listingDate : 2023-12-06; programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : EU.6777.47; program : HR; country : eu; startDate : 2021-12-13; reason : 2023/2722 (OJ L05122023); target : ; id : eu-tb-993b057a9d30c90e590807cc6f762bfc561b5089; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; entity : Q120851503; target : ; id : eu-tb-abeaf9710c84ce240da3a14135775f94135c0e7d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : Q120851503; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-7397e949c7f2abf0286c7052ec952d99af58ee65; caption : (UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-HR; authorityId : EU.6777.47; program : (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : Q120851503; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Valery Zakharov, ancien membre du Service fédéral de sécurité de la Fédération de Russie (FSB), est l'ancien conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé de la structure de commandement du groupe Wagner et maintient des liens étroits avec les autorités russes. Compte tenu de la position influente qu'il a exercée en RCA et de son rôle de premier plan au sein du groupe Wagner, Valery Zakharov est responsable de graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA, dont des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut l'assassinat de trois journalistes russes en 2018, dont la sécurité relevait de la responsabilité de Valery Zakharov.; target : ; id : lv-sanction-da6160c161e2132752eda0a219bfeaacaf09b544; caption : 2020/1998; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2026-03-13T15:59:58; last_seen : 2026-03-26T10:22:01; last_change : 2026-03-13T15:59:58; properties : program : 2020/1998; provisions : Līdzekļi; country : lv; sourceUrl : https://sankcijas.fid.gov.lv/; entity : Q120851503; startDate : 2024-04-17; reason : Persona iekļauta sankciju sarakstā; authority : Finanšu izlūkošanas dienests; target : ; id : mc-freezes-46913bcc499d952289208fee4550c755681b14f3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2023/2722 du 04/12/2023; (UE) 2021/2195 du 13/12/2021; sourceUrl : https://geldefonds.gouv.mc/; reason : Valery Zakharov, ancien membre du Service fédéral de sécurité de la Fédération de Russie (FSB), est l’ancien conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé de la structure de commandement du groupe Wagner et maintient des liens étroits avec les autorités russes.
Compte tenu de la position influente qu’il a exercée en RCA et de son rôle de premier plan au sein du groupe Wagner, Valery Zakharov est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA, dont des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.
Cela inclut l’assassinat de trois journalistes russes en 2018, dont la sécurité relevait de la responsabilité de Valery Zakharov.; entity : Q120851503; authority : La Principauté de Monaco; country : mc; target : ; id : ofac-8013e1aba4fdc94ceed7241afb6cb5bc493ef707; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13667 (CAR); provisions : CAR; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CAR; authorityId : 39760; programId : US-CAR; entity : Q120851503; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-c86abf97450dac2188c034b0d38eb2701189c156; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 23011611100052; programId : UA-SA1644; duration : Десять років; provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : Q120851503; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; startDate : 2023-02-26; program : 116/2023; country : ua; endDate : 2033-02-26; authority : National Security and Defense Council; status : active; target : ; id : usgsa-239fe089045dff2ab8a9b84707e314ff6998a0ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-01-26; listingDate : 2023-03-31; provisions : Prohibition/Restriction; country : us; authorityId : S4MRPC2W6; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : Q120851503; target : ; id : usgsa-275823b7fa4af11f7313b2b768f35f692e44e1ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-01-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTY1LV; listingDate : 2024-10-31; entity : Q120851503; target : ; id : usgsa-76d1c088c6c7f7c5fa3f0ab37b1c37347cc6b110; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY6J3; program : Reciprocal; startDate : 2023-01-26; authority : TREAS-OFAC; country : us; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q120851503; target : ; identification : id : eu-fsf-2c4afddca35c006bec4a45d10eb1e48630addeaa; caption : M-5658; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Wagner Group ID; type : Other identification number; holder : Q120851503; number : M-5658; target : ; id : ofac-8eec05608865861408c9048a8ce264d06f41e8d1; caption : D00005931; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : Q120851503; country : cf; number : D00005931; startDate : 2018-06-04; endDate : 2023-06-03; target : ; unknownLinkFrom : id : fr-ga-1930e7ff59042a595c57a76ac2ea8cca38f4bfaf; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : subject : id : NK-i6EsHE2J4LQFLRH9As8h9R; caption : Diamville SAU; schema : Company; referents : permid-5083854932; usgsa-s4mrty79v; gb-hmt-16505; NK-cxPWcDGyqHZWDZnTfH5CJ5; fr-ga-6442; gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa; usgsa-s4mrty763; mc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c; gb-fcdo-caf0025; ua-nsdc-26429-diamvil-sau; eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d; usgsa-58d6719fe9f101b1e7af814e2eabefc49191b16e; usgsa-s4mrty28v; ofac-42020; usgsa-s4mrqm7vg; NK-2rszitP3ecpUkDUJNoxaPE; usgsa-s4mrty2dk; NK-3fYFAUVTYrCpNXn277Lfhq; usgsa-fb52c1a2ac77ac8d7451244ca2adbe9b1cb03094; usgsa-s4mrty2r6; NK-AWQrbNhZtfwFvhuYBdbd32; usgsa-s4mrty2dl; ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089; eu-fsf-eu-9782-82; eu-oj-690f133acb90de4da3260ca8c1ba983ebaabd7ec; usgsa-6ef2dcb1df5099c7fc6de63d0ea42b04a224ecca; usgsa-s4mrty7ng; usgsa-s4mrty79t; permid-5096917346; ofac-pr-2988422353770cf78f60d39d4a0a53ccdaec444c; be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01; usgsa-156967e4460f0e02f277bd001f1b618643055e73; usgsa-eb234b6fd842b0f814399b8479200d0b9b90b34c; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwA; https://permid.org/1-5096917346; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442; https://permid.org/1-5083854932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://home.treasury.gov/news/press-releases/jy1581; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also DIAMVILLE SAU); Date d’enregistrement : 28/03/2019
Numéro d’enregistrement : CA/BG2019B519
Principal établissement : République centrafricaine
Renseignements divers: individus et entités associés :
Yevgeny Prigozhin (décédé), groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; (also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY); screen company used by the Wagner group; CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28); Principal place of business: Central African Republic
Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.; name : Diamville; DIAMVILLE COMPANY; DIAM VILLE; DIAMVILLE SAUAG; Діамвіль САУ; Diamville SAU; topics : corp.disqual; debarment; sanction; country : cf; ru; programId : US-RUSHAR; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Diamville SAUAG; Diamville Sau; Diamville; DIAM VILLE; Діамвіль САУ; Diamvil SAU; Diamville Company; modifiedAt : 2024-12-04; registrationNumber : CA/BG2019B519; jurisdiction : cf; incorporationDate : 2019-03-28; address : Avenue of the Martyrs, 1st District, Bangui; Central African Republic; AVENUE OF THE MARTYRS, BANGUI; Avenue of the Martyrs, 1st District, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; status : Active; permId : 5096917346; 5083854932; sector : Support activities for other mining and quarrying; addressEntity : addr-bb5d52059bcee8287672952ebe96b36a97f12b8b; createdAt : 2023-08-17; uniqueEntityId : KE2ZP7DADQ86; JE59QEADRKP5; H5S7ERZB7895; JP7LTWACJZT5; JP62HVBJQTC7; target : 1; object : Q120851503; target : ; agencyClient : id : ofac-f7923bd59e172758a3df4b703cf3fc1686dbd511; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : Q120851503; client : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : 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.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - 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.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-51f8975c78f4436aa9241adf6b7063d7992b6b99; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : Q120851503; document : id : ofac-pr-832c3beb0f20a1daec0a90c21f889b5b16d94cc5; caption : Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; title : Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization; publishedAt : 2023-01-26; target : ; date : 2023-01-26; target : | | Datasets: | be_fod_sanctions; wikidata; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; us_ofac_sdn; eu_fsf; ru_myrotvorets_wagner; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Dmitry Sergeevich Sytii
| Id: | Q120851950 | | Name: | Dmitry Sergeevich Sytii | | Type: | Person | | Description : | name : Dmitry Sergeevich SYTYI; Dmitrij Sergeevich Sytyj; Dimitri SYTYI; Dmitry Syty; Dmitry Sergeevich Sytii; Dmitry Sergeevich SYTII; Sytyi Dmitrii; SYTII, Dmitry Sergeevich; Ситий Дмитро Сергійович; Dimitri SYTIJ; Sytyj Dmitrij Sergeevich; Дмитрий Сергеевич СЫТЫЙ; Dmitrij SYTIJ; Дмитрий СЫТИЙ; SYTYI Dmitrii Sergeevich; DMITRY SYTII; Сытый Дмитрий Сергеевич; Dmitri Sytyi; DMITRY SYTYI; Dimitri Sytii; Dimitrij SITIJ; birthDate : 1989-03-23; country : cf; ru; by; gender : male; notes : (Date of UN designation: 2023-02-25); The Director Disqualification Sanction was imposed on 09/04/2025.; (also DMITRY SERGEEVICH SYTII); member of the Wagner PMC 1989-03-23; (also DMITRY SYTII, DMITRY SYTYI); Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; firstName : Dimitri; Дмитрий; Dmitry Sergeevich; Dmitri; Dmitry; lastName : Sytyi; SYTII; СЫТИЙ; СЫТЫЙ; Syty; Sytii; SYTYI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29899; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6436; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://myrotvorets.center/criminal/sytyj-dmitrij-sergeevich/; https://war-sanctions.gur.gov.ua/propaganda/persons/25643; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/sm1133; birthPlace : BELARUS, Minsk; Minsk : BIÉLORUSSIE; Minsk (Belarus); Belarus; Minsk; Minsk, Belarusian SSR, USSR; passportNumber : 550246878; topics : crime.war; poi; debarment; sanction; position : director of the "russian house" in Bangui (CAR); Directeur de la Maison russe à Bangui; founder of "Lobaye Invest" (CAR); Director of the Russian House of Bangui; alias : Dmitry Sergeevich Syty; Дмитрий СЫТИЙ; Dimitri SYTYI; Dimitri SYTIJ; Dimitri SYTYI, Dmitry SYTIY; Дмитрий Сытый; Sytyi Dmytro Serhiiovych; Dmitry Sytii; Dmitry SYTIY; Дмитрий Сергеевич Сытый; Dmitry Sytyi; Dmitrij SYTIJ; Dimitrij SITIJ; programId : US-CYB; UA-SA1644; CA-SEMA; UA-WS-PROPAGANDISTS; GB-CAR; EU-HR; nationality : ru; modifiedAt : 2024-12-04; address : NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI; NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI; NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg, RUSSIE; NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg; idNumber : 550246878; addressEntity : id : NK-6xKfb6DNzr94TyZS4jXt9s; caption : NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI; schema : Address; referents : addr-bc4a4a06d05a4567306ecd6f1dde09a2e347672a; addr-2fa9470f8011b02c649b0582556490f9645ef250; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-09-04T15:00:01; properties : country : ru; city : St Petersburg; street : NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25; postalCode : ZP-198217 /CI; full : NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI; target : ; innCode : 780534701115; fatherName : СЕРГЕЕВИЧ; citizenship : ru; taxNumber : 780534701115; middleName : Sergeevich; Сергеевич; createdAt : 2020-10-01; wikidataId : Q120851950; sanctions : id : be-fod-63c9bfbfef8ddb31e3c231a097f10a08c003afb1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-02-25; 2024-12-03; entity : Q120851950; country : be; reason : 2023/430 (OJ L59I); 2024/2999 (OJ L03122024); programId : EU-HR; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-7ec9b93bfea1bdddaa83cc39f3d6dfa4a408022f; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Russia / Russie; listingDate : 2023-07-19; reason : 1, Part 1; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 1296; entity : Q120851950; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; authority : Global Affairs Canada; target : ; id : eu-fsf-cfef44f28b791a4454c84a0bba0505198f86e0e1; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; listingDate : 2024-12-03; startDate : 2023-02-25; authorityId : EU.9776.12; entity : Q120851950; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : eu; reason : 2024/2999 (OJ L03122024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : HR; programId : EU-HR; target : ; id : eu-tb-5995b9c3b50ecbe4a30da36a29ce2d81df0d805c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; entity : Q120851950; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; target : ; id : eu-tb-870b8204528319d2947618817079fe60f2bb44b0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; country : eu; authority : Council of the European Union; entity : Q120851950; target : ; id : fr-ga-e762f3995993837aa117ba6affbaed45d2857143; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; program : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; authority : Direction Générale du Trésor; authorityId : EU.9776.12; entity : Q120851950; country : fr; target : ; id : gb-fcdo-c9e8fa935c290db6e8a1cabfc71e5d395ca95107; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; reason : SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he
is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.; SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; modifiedAt : 2025-04-09; startDate : 2023-07-20; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; country : gb; entity : Q120851950; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-CAR; authorityId : CAF0024; 16035; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; target : ; id : mc-freezes-10746667bcc7fb6505b76bedbb96c830fe139a27; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2023/430 du 25/02/2023; (UE) 2024/2999 du 02/12/2024; reason : Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères.
Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA.
Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; entity : Q120851950; target : ; id : ofac-2e8a1d3311f4f026fa65a58fef4e20f7b2e100c6; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); provisions : CYBER2; UKRAINE-EO13661; ELECTION-EO13848; Block; authorityId : 29899; authority : Office of Foreign Assets Control; entity : Q120851950; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : CYBER2; programId : US-CYB; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; target : ; id : ua-nsdc-15febaaeb4994ab8840a9418febd1872472e59d3; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2033-02-26; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authorityId : 23011611100051; programUrl : https://drs.nsdc.gov.ua/; program : 116/2023; status : active; programId : UA-SA1644; duration : Десять років; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; entity : Q120851950; startDate : 2023-02-26; authority : National Security and Defense Council; target : ; id : ua-ws-7565df0a98d9a9db4ccc6551b3829e135d6ea96e; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://www.rfi.fr/fr/afrique/20241121-désinformation-russe-en-centrafrique-ephrem-yalike-le-repenti-de-l-oubangui; https://interaffairs.ru/news/show/45314; https://regnum.ru/news/3950686?ysclid=m7sq26eao9363839860; https://www.hybridcoe.fi/wp-content/uploads/2024/06/20240625-Hybrid-CoE-Working-Paper-33-The-rise-and-fall-of-the-Wagner-Group-WEB.pdf; https://www.rfi.fr/fr/afrique/20241124-influences-russes-en-afrique-un-système-en-phase-de-duplication; https://www.wsj.com/world/africa/wagner-africa-sytii-prigozhin-gold-12a45769; https://summitafrica.ru/news/vstrecha-s-prezidentom-tsar-fostenom-tuaderoj/; https://war-sanctions.gur.gov.ua/en; https://lengosongo.cf/2024/05/17/le-ministre-maxime-balalou-invite-les-journalistes-centrafricains-a-participer-massivement-au-concours-doeuvres-journalistiques-lance-par-la-maison-russe/; https://www.rfi.fr/fr/afrique/20241121-rca-plongée-dans-la-machine-de-désinformation-russe-centrafrique-wagner; https://www.dw.com/fr/russie-centrafrique-sytyi-wagner/a-70461361; https://dossier.center/car/#p3-1; https://t.me/infantmilitario/149567; https://thesentry.org/wp-content/uploads/2023/06/ArchitectsTerror-TheSentry-June2023.pdf; programId : UA-WS-PROPAGANDISTS; entity : Q120851950; programUrl : https://war-sanctions.gur.gov.ua/propaganda/persons/25643; reason : He is one of the key representatives of russian information campaigns in Africa, closely linked to the activities of the wagner group and kremlin structures. His activities include spreading disinformation, propaganda and control of pro-russian media in the Central African Republic (CAR).
He is the head of the "russian house" in Bangui, which is formally engaged in cultural and educational activities, but in fact is a cover for the activities of the wagner group. He organizes disinformation campaigns through social networks, radio and print media.
He is also the founder of Lobaye Invest, a company engaged in diamond and gold mining in the CAR. Both structures serve as the financial basis for the wagner group's operations and also promote russian propaganda in the region.
He cooperates with the CAR authorities to legitimize the wagner group's activities, coordinates local media resources and spreads pro-russian narratives. His campaigns are aimed at discrediting international organizations such as the UN, the EU, and the US and shaping a positive image of russia in Africa.
In 2023, at a meeting with CAR President Faustin-Arcange Touadera, putin emphasized the importance of the russian house's activities in promoting russian interests in the region.
Under Sytyi's leadership, fake contests and initiatives are organized under the guise of cultural projects, but in fact promote pro-russian ideas. His activities are accompanied by accusations of war crimes, such as torture, extrajudicial executions, and forced displacement of the population, committed by wagner's group in the CAR.
On March 02, 2025, he took part in a meeting of the Deputy Minister of Defense of russia in charge of operations in Africa, Yunus-Bek Yevkurov, with the President of the Central African Republic, Faustin-Arcange Touadera, and the Minister of National Defense and Army Reconstruction of the Central African Republic, Claude Ramo Biro, in Bangui, during which the parties agreed to expand cooperation in the defense and economic spheres.; country : ua; authority : ГУР МО України; target : ; id : usgsa-c0bc60e312c391ebd61c1171416fbadcc6ed0f63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRDVJQV; country : us; program : Reciprocal; startDate : 2020-09-23; listingDate : 2020-10-01; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q120851950; target : ; id : usgsa-d8e705ee58643c8b092041bf15f8a2a306d78948; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : Q120851950; provisions : Prohibition/Restriction; country : us; startDate : 2020-09-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-10-01; authorityId : S4MRDVM50; target : ; id : usgsa-eb1c1bd40ebbbdbea42ac7d017215b3656222eee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q120851950; startDate : 2020-09-23; authorityId : S4MRDVM51; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2020-10-01; target : ; identification : id : eu-fsf-36746638645ba544cfd512b1f595572fb1f7635d; caption : 550246878; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-12-11T20:57:02; properties : type : National passport; holder : Q120851950; number : 550246878; target : ; id : gb-fcdo-cc30ec8bfcfd46a2e9b01227a66199eed26996ac; caption : NR 55 0246878; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Delivered on: 13/06/2019 Expiration: 13/06/2024; holder : Q120851950; number : NR 55 0246878; target : ; unknownLinkFrom : id : fr-ga-9cc930e840c900a11229a2c019f2bd5d793a084f; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-08T17:55:27; last_seen : 2026-03-27T09:58:01; last_change : 2025-12-08T17:55:27; properties : object : Q120851950; subject : id : NK-i6EsHE2J4LQFLRH9As8h9R; caption : Diamville SAU; schema : Company; referents : permid-5083854932; usgsa-s4mrty79v; gb-hmt-16505; NK-cxPWcDGyqHZWDZnTfH5CJ5; fr-ga-6442; gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa; usgsa-s4mrty763; mc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c; gb-fcdo-caf0025; ua-nsdc-26429-diamvil-sau; eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d; usgsa-58d6719fe9f101b1e7af814e2eabefc49191b16e; usgsa-s4mrty28v; ofac-42020; usgsa-s4mrqm7vg; NK-2rszitP3ecpUkDUJNoxaPE; usgsa-s4mrty2dk; NK-3fYFAUVTYrCpNXn277Lfhq; usgsa-fb52c1a2ac77ac8d7451244ca2adbe9b1cb03094; usgsa-s4mrty2r6; NK-AWQrbNhZtfwFvhuYBdbd32; usgsa-s4mrty2dl; ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089; eu-fsf-eu-9782-82; eu-oj-690f133acb90de4da3260ca8c1ba983ebaabd7ec; usgsa-6ef2dcb1df5099c7fc6de63d0ea42b04a224ecca; usgsa-s4mrty7ng; usgsa-s4mrty79t; permid-5096917346; ofac-pr-2988422353770cf78f60d39d4a0a53ccdaec444c; be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01; usgsa-156967e4460f0e02f277bd001f1b618643055e73; usgsa-eb234b6fd842b0f814399b8479200d0b9b90b34c; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwA; https://permid.org/1-5096917346; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442; https://permid.org/1-5083854932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://home.treasury.gov/news/press-releases/jy1581; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also DIAMVILLE SAU); Date d’enregistrement : 28/03/2019
Numéro d’enregistrement : CA/BG2019B519
Principal établissement : République centrafricaine
Renseignements divers: individus et entités associés :
Yevgeny Prigozhin (décédé), groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; (also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY); screen company used by the Wagner group; CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28); Principal place of business: Central African Republic
Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest; Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii et auparavant Yevgeny Prigozhin. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.; name : Diamville; DIAMVILLE COMPANY; DIAM VILLE; DIAMVILLE SAUAG; Діамвіль САУ; Diamville SAU; topics : corp.disqual; debarment; sanction; country : cf; ru; programId : US-RUSHAR; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Diamville SAUAG; Diamville Sau; Diamville; DIAM VILLE; Діамвіль САУ; Diamvil SAU; Diamville Company; modifiedAt : 2024-12-04; registrationNumber : CA/BG2019B519; jurisdiction : cf; incorporationDate : 2019-03-28; address : Avenue of the Martyrs, 1st District, Bangui; Central African Republic; AVENUE OF THE MARTYRS, BANGUI; Avenue of the Martyrs, 1st District, Bangui, Central African Republic; Центральноафриканська Республіка, м. Бангі; status : Active; permId : 5096917346; 5083854932; sector : Support activities for other mining and quarrying; addressEntity : addr-bb5d52059bcee8287672952ebe96b36a97f12b8b; createdAt : 2023-08-17; uniqueEntityId : KE2ZP7DADQ86; JE59QEADRKP5; H5S7ERZB7895; JP7LTWACJZT5; JP62HVBJQTC7; target : 1; target : ; agencyClient : id : ofac-b14d9acc8e2fae799323d101418935f12b9d6a40; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; agent : Q120851950; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-f6e302b599b0bd5d63ecc4e1ad7dad06fa505358; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : Q120851950; date : 2020-09-23; document : id : ofac-pr-12fb23e56c7ddd2d96f9d861884c088ef7eeb15c; caption : Treasury Increases Pressure on Russian Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-09-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm1133; title : Treasury Increases Pressure on Russian Financier; target : ; target : ; ownershipOwner : id : ru-8355877c7cf91623b8145aa3d9c7b5bdac236387; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 33.31; asset : id : ru-inn-7823001531; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ФИРМА "СИЛУЭТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-10-12T00:40:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2002-07-30; jurisdiction : ru; innCode : 7823001531; address : УЛ АЛЕКСАНДРОВСКАЯ Д. 28 ЛИТЕРА А, Г ЛОМОНОСОВ, Г.САНКТ-ПЕТЕРБУРГ, 198412; kppCode : 781901001; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ ФИРМА "СИЛУЭТ"; ogrnCode : 1027808910623; target : 1; sharesCount : 9140; owner : Q120851950; startDate : 2008-04-08; target : | | Datasets: | us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans |
Vitalij Viktorovic Perfilev
| Id: | Q120852959 | | Name: | Vitalij Viktorovic Perfilev | | Type: | Person | | Description : | notes : (Date of UN designation: 2023-02-25); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; member of the Wagner PMC 1983-09-11; (also VITALIJ VIKTOROVIC PERFILEV); Vitalii Perfilev était le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA) jusqu’en novembre 2023 et est un personnage clé du groupe Wagner en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de son ancienne position influente pendant la période où les violations des droits de l’homme étaient commises en RCA et de son rôle dirigeant au sein du groupe Wagner, Vitalii Perfilev est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; (also VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV, VITALIJ VIKTOROVVIJ PERFYLYEV, VITALII VIKTOROVITCH PERFILEV); NR 75 2987491 (passport-National passport) (valid from 2016-03-30 to 2026-03-30); lastName : PERFILEV; Перфильев; Perfilev; Perfylyev; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6439; https://home.treasury.gov/news/press-releases/jy1731; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PVphGkx-HADrueRqA3ZkPSK21Sk; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44477; https://myrotvorets.center/criminal/perfilev-vitalij-viktorovich/; middleName : Viktorovitch; Викторович; Viktorovic; Viktorovvij; position : former security advisor to the President of the Central African Republic (CAR) (until November 2023); name : Виталий Викторович Перфильев; Vitalii Viktorovitch Perfilev; Vitalii Viktorovitch PERFILEV; PERFILEV Vitalii; Vitalij Viktorovitj PERFILJEV; Перфильєв Віталій Вікторович; PERFILEV, Vitalij Viktorovic; Vitalij Viktorovich Perfilev; ПЕРФІЛЬЄВ Віталій Вікторович; Vitalii PERFILEV; Перфильев Виталий Викторович; Vitalij Viktorovic Perfilev; Perfilev Vitalij Viktorovich; VITALIJ VIKTOROVVIJ PERFYLYEV; Vitalij Viktorovič PERFILEV; gender : male; topics : crime.war; corp.disqual; debarment; sanction; firstName : Vitalii Viktorovitch; Vitalij; VITALIJ VIKTOROVVIJ; Vitalii; VITALIJ VIKTOROVIC; Виталий; country : cf; ru; birthDate : 1983-09-11; birthPlace : Russia; Novossibirsk: RUSSIE; Novossibirsk, URSS; Novossibirsk, RUSSIAN FEDERATION; Novossibirsk; Novosibirsk, Russian Federation; programId : US-RUSHAR; UA-SA1644; CA-SEMA; GB-CAR; EU-HR; alias : Виталий Викторович Перфильев; Vitalii Viktorovitch Perfilev; Vitalij Viktorovitj PERFILJEV; PERFILIeV Vitalii Viktorovych; Vitalij Viktorovvij Perfylyev; Vitalij Viktorovič PERFILEV; address : BANGUI; Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Bangui: République centrafricaine; Bangui; addressEntity : id : addr-8269f1a343de285f2773fb43eb00056d731e80c1; caption : Bangui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bangui; country : cf; city : Bangui; target : ; id : NK-SWfmANzxefVhTwtoFFHnsA; caption : Bangui, Central African Republic; schema : Address; referents : addr-916d92f7712e2f14708d367f2dbed63dfdde3946; addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3; addr-a887dee7738e25e1246bfea336eacc46df917cca; addr-87972d72bb2a5b22e706a59297e7741eb11803ab; addr-96f7696d15eb4526c858d794fd6e0503ad9f016d; addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341; addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f; addr-cad86468d80ec61c208096da10ffff793847c714; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; country : cf; city : Bangui; remarks : since his return from Uganda in December 2019; target : ; nationality : ru; idNumber : NR 75 2987491; modifiedAt : 2024-12-04; passportNumber : 752987491; 2987491; NR 75 2987491; innCode : 540232565120; citizenship : ru; taxNumber : NR752987491; uniqueEntityId : FACKF5HFXPD8; L1A8H757KAM5; L18BX4LPWYK9; createdAt : 2023-09-19; wikidataId : Q120852959; sanctions : id : be-fod-a47a1e73641389ff7ea7ab3c3b0a0f457f489b86; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : Q120852959; reason : 2023/430 (OJ L59I); 2024/2999 (OJ L03122024); programId : EU-HR; country : be; listingDate : 2023-02-25; 2024-12-03; target : ; id : ca-sema-1bd251b48496cd366fa15933b52dbe17c237a59a; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; listingDate : 2025-03-01; authorityId : 1472; authority : Global Affairs Canada; program : Russia / Russie; entity : Q120852959; reason : 1, Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; target : ; id : eu-fsf-d8483ccc1e0af0146f451c2303baa658d8eea36e; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; reason : 2024/2999 (OJ L03122024); program : HR; country : eu; startDate : 2023-02-25; programId : EU-HR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : Q120852959; programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : EU.9779.9; listingDate : 2024-12-03; target : ; id : eu-tb-44ab15b3822cc3dafec04d1dda03431ae49e17eb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; entity : Q120852959; country : eu; target : ; id : eu-tb-5f3357e26a3920ce7f1c023ed20709c321d0fc33; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : Q120852959; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-dfb74018442dca1182b243e5d82d30017987c073; caption : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Vitalii Perfilev était le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA) jusqu’en novembre 2023 et est un personnage clé du groupe Wagner en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de son ancienne position influente pendant la période où les violations des droits de l’homme étaient commises en RCA et de son rôle dirigeant au sein du groupe Wagner, Vitalii Perfilev est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.9779.9; authority : Direction Générale du Trésor; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : Q120852959; programId : EU-HR; program : (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); target : ; id : gb-coh-a6fb9e9c672046479c07fb76b5187885ead087c1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; country : gb; entity : Q120852959; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; recordId : CAF0022; target : ; id : gb-fcdo-0994cc410a52e01d1242570e6a176ea3bd31dfd1; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as, being the head of the Wagner Group in the Central African Republic and a top security advisor to the President of the Central African Republic, he is responsible for the commission of violations of international humanitarian law in the Central African Republic, particularly in relation to deliberate targeting of civilians.; authorityId : CAF0022; 16031; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; entity : Q120852959; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; startDate : 2023-07-20; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; country : gb; programId : GB-CAR; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; target : ; id : mc-freezes-52598482aab59183531bb2bc7166dbf08b1f4e79; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Vitalii Perfilev était le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA) jusqu’en novembre 2023 et est un personnage clé du groupe Wagner en RCA.
Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA.
Compte tenu de son ancienne position influente pendant la période où les violations des droits de l’homme étaient commises en RCA et de son rôle dirigeant au sein du groupe Wagner, Vitalii Perfilev est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2023/430 du 25/02/2023; (UE) 2024/2999 du 02/12/2024; entity : Q120852959; authority : La Principauté de Monaco; country : mc; target : ; id : ofac-2f98f3f72b095dd13a7d2bb065855d1c11b60fc8; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : Q120852959; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; authorityId : 44477; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-f6f96b4e3bc8658bb8c3bb089fc1d2bfa8c61d09; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2025-08-23; endDate : 2035-08-23; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; program : 613/2025; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; authorityId : 25061311100047; entity : Q120852959; status : active; programId : UA-SA1644; target : ; id : usgsa-0f5ccaf79c8e4a460e5401dba4ec39be7c5b56ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; country : us; startDate : 2023-09-14; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : Q120852959; authority : TREAS-OFAC; authorityId : S4MRTY300; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-5376ab7cea4988037fedce53f5d7d75532cb92a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; entity : Q120852959; program : Reciprocal; country : us; startDate : 2023-09-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTY7X8; target : ; id : usgsa-55b70f5519e47a4d8eb0a2e8f5f0b29f5ee027eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : Q120852959; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-09-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2023-09-19; authorityId : S4MRQXDV8; target : ; id : usgsa-950860fd8630b194744b369da134596138848ab4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY7X7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; entity : Q120852959; country : us; startDate : 2023-09-14; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-dfd46995037d192f7041801b620b66a915ac8a76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-09-14; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : Q120852959; listingDate : 2024-10-31; authorityId : S4MRTY2ZZ; summary : PII data has been masked from view; target : ; identification : id : eu-fsf-8dda78dc5cb548da58a8b059ea95b627133d789b; caption : NR 75 2987491; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q120852959; country : ru; type : National passport; number : NR 75 2987491; target : ; id : gb-fcdo-ef4939fd6a10db7775c1c133692c4da38053c99f; caption : NR 75 2987491; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q120852959; summary : Date of delivery: 30/03/2016 Expiration date: 30/03/2026; number : NR 75 2987491; target : ; id : ofac-4a71a16d297d32003af6a83d2d68d6ccbaced91e; caption : 752987491; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; number : 752987491; holder : Q120852959; type : Passport; endDate : 2026-03-30; target : ; directorshipDirector : id : ofac-b87a0a638e6857e67b6d344a4f8dd1818f1f67d7; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Leader or official of; organization : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; 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tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : 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.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. 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 est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - 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.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; director : Q120852959; target : ; documentedBy : id : ofac-pr-b31eb29b602f1010aecde0499d29ea4f386f0154; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; entity : Q120852959; date : 2023-09-14; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ru_myrotvorets_wagner; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Aleksandr Yuryevich Kuzin
| Id: | Q120853761 | | Name: | Aleksandr Yuryevich Kuzin | | Type: | Person | | Description : | name : Кузин Александр Юрьевич; Alexander Yurevich Kuzin; Aleksandr Yurevich Kuzin; Alexander Yurievich Kuzin; KUZIN, Aleksandr Yuryevich; Aleksandr Yuryevich KUZIN; Kuzin Aleksandr YUrevich; Александр Юрьевич Кузин; Aleksandr Yuryevich Kuzin; Alexander Yurievich KUZIN; Alexander Yuryevich Kuzin; Кузін Олександр Юрійович; Alexander H Kuzin; Alexander Kuzin; alias : Александр Юрьевич Кузин; Alexander Kuzin; birthDate : 1980-06-05; lastName : Kuzin; Кузин; KUZIN; firstName : Alexander; Александр; ALEKSANDR YURYEVICH; Alexander Yurievich; Aleksandr; country : cf; ru; topics : crime.war; debarment; sanction; programId : GB-CAR; US-CYB; CA-SEMA; sourceUrl : https://home.treasury.gov/news/press-releases/sm1133; https://myrotvorets.center/criminal/kuzin-aleksandr-yurevich/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29898; notes : (also ALEXANDER KUZIN); (also ALEKSANDR YURYEVICH KUZIN); member of the Wagner PMC 1980-06-05; The Director Disqualification Sanction was imposed on 09/04/2025.; gender : male; nationality : ru; middleName : Юрьевич; Yuryevich; citizenship : ru; passportNumber : 723668000; createdAt : 2020-10-01; wikidataId : Q120853761; sanctions : id : ca-sema-616a2be3295aa00a35045271c9641c083e99831e; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programId : CA-SEMA; reason : 1, Part 1; listingDate : 2023-07-19; authorityId : 1299; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Russia / Russie; entity : Q120853761; target : ; id : gb-fcdo-1ea59b8cdc3107bec63a33cefe01fb518b2f3844; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authorityId : CAF0031; 16629; programId : GB-CAR; reason : Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; country : gb; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; startDate : 2024-11-07; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : Q120853761; target : ; id : ofac-b83ff0127e30ebafc330c83283f3c0968dd00ed9; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 29898; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q120853761; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; provisions : CYBER2; Block; ELECTION-EO13848; UKRAINE-EO13661; authority : Office of Foreign Assets Control; programId : US-CYB; program : CYBER2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-1a94f7dad5f359685f679f5842d519c4cca70ded; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-09-23; program : Reciprocal; listingDate : 2020-10-01; entity : Q120853761; authority : TREAS-OFAC; authorityId : S4MRDVM4Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; id : usgsa-f0823db9ac07b73d2f05ea3eb63ca93856bd823f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-09-23; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MRDVJQT; listingDate : 2020-10-01; entity : Q120853761; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-5524860f46a6617041af8ddfd6a160f61373c141; caption : 723668000; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 723668000; holder : Q120853761; summary : Expired 18 March 2023; target : ; id : ofac-71fb088b81dff85a389507ea50330500bdec8261; caption : 723668000; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; number : 723668000; endDate : 2023-03-18; type : Passport; holder : Q120853761; target : ; agencyClient : id : ofac-54af3ff50e1d5b7fb13297cb887c79a27c8712d6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : Q120853761; client : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-98a617c4a1aa2f50f9fd51f1ddb70f338f404006; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-12fb23e56c7ddd2d96f9d861884c088ef7eeb15c; caption : Treasury Increases Pressure on Russian Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-09-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm1133; title : Treasury Increases Pressure on Russian Financier; target : ; date : 2020-09-23; entity : Q120853761; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ru_myrotvorets_wagner; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases |
Fatima Haram Acyl
| Id: | Q126598047 | | Name: | Fatima Haram Acyl | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/chad; citizenship : td; topics : role.pol; role.pep; position : Minister Delegate to the Minister of Finance, Budget, Economy, Planning, & International Cooperation; Minister Delegate for Finance (2024-); name : Fatima Haram Acyl; Fatime Haram ACYL; country : cf; wikidataId : Q126598047; lastName : Haram; notes : Chadian politician; alias : Fatime Haram Acyl; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fatima_Haram_Acyl; gender : female; education : Xavier University; firstName : Fatima; positionOccupancies : id : us-cia-ba43bfe919838d9cb3b036c03e1f4afdff845a8a; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-20T21:57:03; properties : status : current; holder : Q126598047; post : id : us-cia-28ccbe01f685250ec36a9e15515883a8761618a1; caption : Minister Delegate to the Minister of Finance, Budget, Economy, Planning, & International Cooperation; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-21T13:37:04; properties : topics : gov.executive; gov.national; country : td; name : Minister Delegate to the Minister of Finance, Budget, Economy, Planning, & International Cooperation; target : ; target : ; id : wd-335cfd89330cb1299dcfdb9ebe65cb7b8218b6b6; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-03-24T06:32:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-24T06:32:41; properties : startDate : 2024-05-27; holder : Q126598047; post : id : Q112063562; caption : Minister Delegate for Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-17T14:17:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cf; name : Minister Delegate for Finance; wikidataId : Q112063562; target : ; target : ; familyPerson : id : wd-p3373-q12250368-q126598047; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-03-23T14:14:14; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-23T14:14:14; properties : relationship : sibling; person : Q126598047; relative : id : Q12250368; caption : Hinda Deby Itno; schema : Person; referents : ; datasets : wikidata; origin : Hinda Déby Itno; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q12250368; notes : Chadian First Lady (* 1980); gender : female; education : Institute of Applied Engineering; citizenship : td; birthDate : 1980-04-02; name : هيندا ديبي اتنو; Hinda Déby Itno; Hinda Deby Itno; Хінда Дэбі Ітна; topics : role.pol; role.rca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hinda_Déby_Itno; birthPlace : N'Djamena; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Philibert Andzembé
| Id: | Q130240711 | | Name: | Philibert Andzembé | | Type: | Person | | Description : | classification : National government (past); country : cm; cg; gq; cf; td; topics : role.pep; citizenship : ga; name : Philibert Andzembé; birthDate : 1957; wikidataId : Q130240711; gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Philibert_Andzembé; position : Governor of the Bank Of Central African States (2007-2009); notes : dirigeant gabonais; firstName : Philibert; positionOccupancies : id : NK-hxygNwNH7vGgC3NQsBCk7e; caption : Occupancy; schema : Occupancy; referents : wd-62868a92da096b29594cd79ecae01741ba092ee8; wd-9bda3526e5ccbec60a657d0f2dfa19a87012698c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009; post : id : Q72735027; caption : Governor of the Bank Of Central African States; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-10-15T13:10:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-10T07:05:11; properties : topics : gov.financial; gov.national; country : cm; cg; gq; ga; cf; td; name : Governor of the Bank Of Central African States; wikidataId : Q72735027; target : ; startDate : 2007; holder : Q130240711; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
OUMAR YOUNOUS ABDOULAY
| Id: | Q134179027 | | Name: | OUMAR YOUNOUS ABDOULAY | | Type: | Person | | Description : | topics : debarment; export.control; sanction; alias : ウマル・ユヌス・ムベティバンギ; ウマル・ソディアム（Oumar Sodiam）; Oumar Younous MBetibangui; オマル・ユヌス（Omar Younous）; Oumar Younous M’Betibangui; Omar Younous; オマル・ユヌス; ウマル・ユヌス（Oumar Younous）; Oumar Younnes Abdoulay; Oumar Younous; Oumar Sodiam; Oumar Younous M'Betibangui; 'Umar Yunus; ウマル・ユヌス・ムベティバンギ（Oumar Younous M’Betibangui）; ウマル・ユヌス; ウマル・ソディアム; Oumar Younous Abdoulay; name : OUMAR YOUNOUS ABDOULAY; ウマル・ユヌス・アブドゥライ; Younous Abdoulay Oumar; Oumar Younous; Oumar Younous M'Betibangui; عمر يونس; YOUNOUS, Oumar; Oumar Younous Abdoulay; address : Tullus, Southern Darfur Sudan previous location; Tullus, southern Darfur, Sudan (previous location); 中央アフリカ共和国ビラオ（Birao）、; Bria, Central African Republic; Bria, CENTRAL AFRICAN REPUBLIC; Birao; Bria, Central African Republic (Tel. +236 75507560); Bria Central African Republic Tel. +236 75507560; Southern Darfur, Sudan; Toullous, Darfour méridional; Birao, CENTRAL AFRICAN REPUBLIC; Tullus, Sudan; Darfur; 中央アフリカ共和国ブリア（Bria）（電話：+236 75507560）、; Birao Central African Republic; Bria; Tullus, southern Darfur, SUDAN; スーダン共和国南ダルフール（Darfur）のトゥルス（Tullus）（以前の居所）; BRIA; Birao, Central African Republic; Birao Central African Republic, Bria Central African Republic, Tullus, Southern Darfur Sudan; Tullus, Southern Darfur, Sudan (previous location); birthDate : 1970-04-02; addressEntity : id : addr-9c15f32c9d39f63f54901b49ee9bc0dffd5baf64; caption : Bria, Central African Republic (Tel. +236 75507560); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Bria, Central African Republic (Tel. +236 75507560); target : ; id : NK-akgYbGiqnnpLHqQ9QCPL4b; caption : Bimbo, Central African Republic; schema : Address; referents : addr-258be779953b9aee7e10a86fd66204e71e055e59; addr-abd18cf90f6ecf99eab72e714e368d0de319d20f; addr-1349731734f76574a4c41a72aef92f156727e30e; addr-420903195015c3a0e9b908ff4275d3d96b492b22; addr-d3e0beb0ce6b749fad78e7c274fc26ab1238603f; addr-6cf0285da1440f2b4cd4d848c7a924038127af6d; addr-4d8af58632ded59ba8966e60bcde6502ad30c7e2; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Birao, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ビラオ（Birao）、; Bria, Central African Republic; Bimbo, Central African Republic; Birao, Central African Republic; Bria, CENTRAL AFRICAN REPUBLIC; city : Birao; Bria; Bimbo; region : Ombella-Mpoko Province; Birao; country : cf; remarks : Tel. +236 75507560; target : ; id : addr-1655e454ca7a2e125fcdc4d2e6d5425b0e38425a; caption : Bria; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bria; state : Haute-Kotto Prefecture; country : cf; full : Bria; target : ; id : addr-2329fb424bc3e5945aa997cb69d73a5a54b6ff59; caption : Birao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Birao; state : Vakaga Prefecture; country : cf; full : Birao; target : ; id : addr-8edef7ca03cd37f80c99fa89b8e0d1e56d679405; caption : Darfur; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Darfur; country : sd; state : Darfur; target : ; id : NK-ju8AEFy6CgTFmUtXtTT2MU; caption : 中央アフリカ共和国ブリア（Bria）（電話：+236 75507560）、; schema : Address; referents : addr-4cfad4ab74404f64468e45651e28b9f9b1d6d264; addr-12181cdaeb9a4d01c87abec58bc319d18e2ddadb; addr-46ce96eec1a2947f368abf44e1d81f6d7c48e66c; addr-cee710caa0157cfb51774bc0134bfb9dd4124137; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ブリア（Bria）（電話：+236 75507560）、; target : ; id : NK-MgrERK6pURjf8taoeMX4wu; caption : Tullus, southern Darfur, Sudan (previous location); schema : Address; referents : addr-4a7f252103125f61e19ad1f5d3ce46e200c27f66; addr-4154b62d1249e37f534f755a8de5eb1a69b924d0; addr-8b70811e24f09a3c5203cb71d05fce6509cb4df3; addr-a62ecdb1a60058b384167249f2681c769a4e3ba4; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : スーダン共和国南ダルフール（Darfur）のトゥルス（Tullus）（以前の居所）; Tullus, southern Darfur, SUDAN; Tullus, southern Darfur, Sudan (previous location); country : sd; city : Tullus, southern Darfur; target : ; id : addr-851541676d095525ef4793a915aac327b4d37868; caption : Tullus, Sudan; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : region : Southern Darfur; country : sd; full : Tullus, Sudan; city : Tullus; target : ; citizenship : sd; createdAt : 2015-08-20; notes : Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 Oct 2015.; (Date of UN designation: 2015-08-20) (‘Reportedly deceased as at 11 October 2015.’); Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; (previous location); ダイヤモンド密輸業者で、セレカの中将（three-star general）。前中央アフリカ暫定大統領ミシェル・ジョトディア（Michel Djotodia）の腹心。身体的特徴は、髪の色：黒、身長：180センチ。フラニ（Fulani）民族に所属。写真はインターポール(国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。2015年10月11日付けで死亡したとの報道あり。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Designation: Former Séléka General; CFi.006 Designation: Former Séléka General. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. CAR diplomatic passport no. D00000898, issued on 11 April 2013, (valid until 10 April 2018).; Is a diamond smuggler and a three-star general of the Seleka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015; Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bria,
RÉPUBLIQUE CENTRAFRICAINE : Birao,
SOUDAN : Toullous, Darfour méridional,
N° Passeport : D00000898 : Passeport diplomatique délivré le 11/04/2013 (valable jusqu'au 10/04/2018); D00000898 (other-Other identification number) (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport); Sudanese-Central African warlord and diamond smuggler; ‘Reportedly deceased as at 11 October 2015.’; CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018); Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560); programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; lastName : Younous Abdoulay; M'Betibangui; Sodiam; Abdoulay; Younous; YOUNOUS ABDOULAY; Yunus; position : Former Séléka General; Former Seleka General; 元セレカ（Séléka）将軍; Général de l'ex-Séleka; firstName : Oumar; OUMAR; 'Umar; Omar; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1563; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18429; country : cf; sd; nationality : cf; sd; modifiedAt : 2025-03-26; passportNumber : 中央アフリカ共和国外交旅券番号D00000898、2013年4月11日発行（2018年4月10日まで有効）; D00000898; CAR diplomatic passport no. D00000898; idNumber : D00000898; CAR diplomatic passport no. D00000898; phone : +23675507560; weakAlias : Oumar Younous; Oumar Sodiam; Omar Younous; Oumar Younous M'Betibangui; birthPlace : Tullus, Southern Darfur, Sudan; middleName : Younous; Younnes; uniqueEntityId : XYX2X6NVUZM5; deathDate : 2010-11-27; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oumar_Younous; wikidataId : Q134179027; sanctions : id : au-dfat-d2bdea98d7fbda242f5219eaef6f7ff3260f13a3; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Travel ban; programId : UN-SC2127; authority : Department of Foreign Affairs and Trade; summary : Listed on 20 Aug. 2015 (amended 20 Oct. 2015); Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; entity : Q134179027; programUrl : https://www.un.org/securitycouncil/sanctions/2127; program : 2127 (Central African Republic); startDate : 2015-08-21; target : ; id : be-fod-98ff010d37ebdd7eaa401039b71c582015f741b2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : Q134179027; listingDate : 2017-05-30; 2015-12-24; 2015-09-03; reason : 2017/906 (OJ L139); 2015/2454 (OJ L339); 2015/1485 (OJ L229); programId : EU-CAF; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-e2313eec8b74ff9cb4cc03ff218134821713686f; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; listingDate : 2015-10-29; 2025-03-26; 2016-08-24; 2015-09-03; startDate : 2015-10-29; 2016-08-23; 2025-03-26; 2015-09-03; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; authority : State Secretariat for Economic Affairs; authorityId : 31781; unscId : CFi.006; entity : Q134179027; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-CAR; target : ; id : eu-fsf-ded881e9840f92336108ef6f59875572a9c55cbd; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/906 (OJ L139); startDate : 2015-08-20; programUrl : https://sanctionsmap.eu/#/main/details/9/; country : eu; programId : EU-CAF; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3882.46; program : CAF; listingDate : 2017-05-30; entity : Q134179027; target : ; id : eu-tb-3ae3fc373be3eec3e88d4e88ea10c1a7bef0994c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : reason : Council Decision concerning restrictive measures against the Central African Republic; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; country : eu; entity : Q134179027; target : ; id : fr-ga-ad21a3dcefc4e91c425cc7a57e140d11899f9137; caption : (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); entity : Q134179027; programUrl : https://www.un.org/securitycouncil/sanctions/2127; authorityId : EU.3882.46; country : fr; reason : Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560); unscId : CFi.006; programId : UN-SC2127; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-1af76357cf26166f6251cd71de545a2e1f7a0830; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13273; CAF0007; startDate : 2015-08-20; entity : Q134179027; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; provisions : Asset freeze; Travel Ban; programId : GB-CAR; unscId : CFi.006; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2021-12-18; target : ; id : ja-mof-477739882ab5667b1cd98c7d8058736c0ca08bc2; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 6; entity : Q134179027; startDate : 2016-10-21; 2016-02-26; 2015-10-16; 2020-02-28; listingDate : 2016-08-23; 2015-08-20; 2015-10-20; authority : Ministry of Finance; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-d8ce3db2d89b4524d091b6c6982390e7f4d7b052; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2015/2454 du 23/12/2015; (UE) 2015/1485 du 02/09/2015; (UE) 2016/1442 du 31/08/2016; Décision du comité des sanctions des Nations Unies du 20/08/2015; (UE) 2017/906 du 29/05/2017; entity : Q134179027; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560); target : ; id : ofac-f2af9fd2005f762bb5be99e9f477e425d544f124; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CAR; Block; programId : US-CAR; program : CAR; authority : Office of Foreign Assets Control; authorityId : 18429; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; entity : Q134179027; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13667 (CAR); country : us; target : ; id : ua-sfms-cad38daff5625cb77bba1b7d3535953ede393aba; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2016-08-29; entity : Q134179027; authority : State Finance Monitoring Service; startDate : 2016-08-29; program : Резолюція РБ ООН 2127 (2013); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; target : ; id : unsc-8b493d1855d9a5f79c6c51cccffb444332fd2bea; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : CAR; startDate : 2015-08-20; programUrl : https://www.un.org/securitycouncil/sanctions/2127; modifiedAt : 2015-10-20; 2016-08-23; listingDate : 2015-08-20; authority : United Nations Security Council; programId : UN-SC2127; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : CFi.006; entity : Q134179027; target : ; id : usgsa-a20b96ec1c4f0365f8ddf0a2b95e28d58c506e7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVS552; country : us; listingDate : 2025-02-19; summary : PII data has been masked from view; program : Reciprocal; entity : Q134179027; startDate : 2015-08-21; target : ; id : zafic-5067d7027ca15dcece0c3c6049b3da3ffbfeb1b0; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : CFi.006; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : Q134179027; listingDate : 2015-08-20; country : za; target : ; identification : id : ch-seco-5b18efedb2a305be34d818d3a6e632a08c55cb19; caption : D00000898; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : D00000898; endDate : 2018-04-10; type : diplomatic-passport; country : cf; holder : Q134179027; startDate : 2013-04-11; target : ; id : eu-fsf-f16766f8585a935bb716b05b6e575922ac9dc915; caption : D00000898; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : D00000898; summary : CAR diplomatic passport; type : Other identification number; holder : Q134179027; target : ; id : gb-fcdo-9fbb13e3f5aded61e90822e0511f745f22446a1c; caption : D00000898; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : D00000898; summary : CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018); holder : Q134179027; target : ; id : ofac-2a6e3e655aaaef6baebe0a94066a8b71480b32b3; caption : D00000898; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : D00000898; type : Passport; holder : Q134179027; startDate : 2013-11-04; target : ; id : ua-sfms-e643e7cb1e713c3615e6717050591d5ab26c1360; caption : D00000898; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : D00000898; holder : Q134179027; target : ; id : unsc-b7147b6bfff65d08bfc1423c4bd706be430de3b5; caption : CAR diplomatic passport no. D00000898; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q134179027; summary : valid until 10 April 2018; startDate : 2013-04-11; type : Passport; number : CAR diplomatic passport no. D00000898; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Jean-Francis Bozize
| Id: | Q3165388 | | Name: | Jean-Francis Bozize | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46311; nationality : cf; name : Жан-Франсис Бозизе; JEAN FRANCIS BOZIZE; Jean-Francis Bozize; Жанін-Франсіс Базізэ; Jean-Francis Bozizé; BOZIZE, Jean-Francis; citizenship : cf; fr; firstName : Jean; JEAN FRANCIS; Jean-Francis; country : cf; topics : role.pol; debarment; role.rca; sanction; programId : US-CAR; alias : Bozizé Francis; M. Francis Bozizé; Jean-Francis Bozize; Бозизе, Жан-Франсис; Jean Francis Bozize; birthDate : 1970-02-19; birthPlace : Bangui, Central African Republic; middleName : Francis; lastName : Bozize; gender : male; uniqueEntityId : XP1DYH46BHC6; ZDSDQRB1JMB4; notes : Central African politician; (also JEAN-FRANCIS BOZIZE); (also JEAN FRANCIS BOZIZE, JEAN FRANCIS BOZIZE); createdAt : 2025-02-13; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Jean-Francis_Bozizé; position : Minister Delegate for Disarmament; wikidataId : Q3165388; familyRelative : id : NK-esKkwdTh5h5gPrrjq52V6F; caption : Family; schema : Family; referents : wd-p40-q3165388-q57452; wd-p22-q3165388-q57452; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57452; caption : François Bozizé; schema : Person; referents : fr-ga-1635; usgsa-s4mr4f9r4; usgsa-a28a323e4a37e5025b1a8953aadab8f0da0a38ef; ofac-16723; eu-fsf-eu-3891-82; gb-hmt-12998; gb-fcdo-caf0003; zafic-255-francois-yangouvonda-bozize; ua-sfms-1234; eu-tb-logical-7355; tw-shtc-cbfd472f5b0022af3bd7acb8c2c939fa6faaede5; usgsa-s4mr4f9r0; au-dfat-2673-francois-yangouvonda-bozize; ch-seco-27651; unsc-690727; usgsa-a0b0c598a5fb77d5066a448e183ac82df764acfd; mc-freezes-1fdb68ca375972c6a7fcca2a24ccbdb60d9d8ea2; be-fod-df1d36ce943f7efe6fe6eab29048d0a7bf55e4f1; usgsa-s4mr4f9qp; ja-mof-0a0d840c168ee006555e2135d3ec80bdf836c5ed; usgsa-b2662c42fa8d9129cbebbf4e104f512dc173fae9; datasets : jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; François Bozizé; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); addressEntity : addr-7103f49cbcf36fb286dc605b89469884f9954ef7; NK-SWfmANzxefVhTwtoFFHnsA; addr-c7aa7df319c8c6091df1cf76cfd120c0f263aa97; NK-ftRGCU5GYqsoYbpBBWwubi; birthDate : 1946-10-14; 1948-12-16; alias : サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ）; Samuel Peter Mudde; サミュエル・ペーター・ムデ; François Bozize Yangouvonda; François Bozizé Yangouvonda; Бозизе Ф.; ボジゼ・ヤングボンダ; FRANÇOIS YANGOUVONDA BOZIZÉ; François Bozize; Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan); Francois Bozizé; 프랑수아 보지제 양구본다; Francois Bozize Yangouvonda; ボジゼ・ヤングボンダ（Bozize Yangouvonda）; Francois Bozize; Francois Bozizé Yangouvonda; Bozize YANGOUVONDA; فرانسوي بوزيزي; Francois Yangouvonda BOZIZE; Бозизе Франсуа; Bozize Yangouvonda; citizenship : cf; ss; birthPlace : Gabon; South Sudan; Mouila, Gabon; Izo, South Sudan; ガボン共和国ムイラ（Mouila）、; Izo, SOUTH SUDAN; Izo; 南スーダン共和国イゾ（Izo）; Mouila; Mouila, GABON; Mouila : GABON,
Izo : SOUDAN DU SUD; name : 프랑수아 보지제; フランソワ・ヤングボンダ・ボジゼ; Samuel Peter Mudde; פרנסואה בוזיזה; フランソワ・ボジゼ; BOZIZE, Francois; Φρανσουά Μποζιζέ; 弗朗索瓦·博齐泽; François Yangouvonda BOZIZE; Франсуа Базізэ; ფრანსუა ბოზიზე; فرانسوا بوزیزه; Francois BOZIZE; فرانسوا بوزيزيه; François Bozizé; Bozizé François Yangouvonda; Франсуа Бозізе; Франсоа Бозизе; François Yangouvonda BOZIZÉ; FRANCOIS YANGOUVONDA BOZIZE; Франсуа Бозизе; Bozize Yangouvonda; createdAt : 2014-05-09; topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; country : cf; ss; ug; ga; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; address : ウガンダ共和国; Bangui Central African Republic, Uganda; Bangui, Central African Republic (since his return from Uganda in December 2019); Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Uganda; 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; Ouganda; Bangui Central African Republic since his return from Uganda in December 2019; notes : Adresse : Ouganda,
N° Passeport : D00002264 : délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde),
Autre Identité : M4800002143743 : N° personnel figurant sur le passeport; CFi.001 Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.; Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; 6th President of the Central African Republic; 母の氏名はマルティヌ・コフィオ（Martine Kofio）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Mother's name is Martine Kofio; (also BOZIZE YANGOUVONDA, FRANCOIS YANGOUVONDA BOZIZE); (born 16 December 1948, in Izo South Sudan); Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; (also FRANCOIS BOZIZE); since his return from Uganda in December 2019; D00002264 (passport-National passport) (name on doc. 'Samuel Peter Mudde') (issued by Minister of Foreign Affairs on 2013-06-11 in Juba valid to 2017-06-11 diplomatic)(Diplomatic passport issued under name Samuel Peter Mudde); Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.; M4800002143743 (id-National identification card) (Personal number on passport); D00002264、2013年6月11日発行（南スーダン共和国ジュバにて外務省が発行したサミュエル・ペーター・ムデ（Samuel Peter Mudde）名義の外交旅券。有効期限は2017年6月11日）; (Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio); firstName : François; François Yangouvonda; Bozize; FRANCOIS YANGOUVONDA; Yangouvonda; Francois; FRANCOIS; Samuel; position : Former Head of State Central African Republic; Professor; Former Head of State Central African Republic;
Professor; Professeur; President of the Central African Republic (2003-2013); Ancien chef d'état de la République centrafricaine; Former President of the Central African Republic; Ancien chef d'état de la République centrafricaine,
Professeur; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; lastName : Mudde; Bozizé; BOZIZE; Yangouvonda; YANGOUVONDA; nationality : cf; ss; modifiedAt : 2025-03-26; birthCountry : ss; ga; idNumber : （旅券に記載された身分登録番号）; M4800002143743; Ｍ4800002143743; D00002264; title : Professor; Former Head of State Central African Republic; 教授; 元中央アフリカ共和国元首、; passportNumber : D00002264; weakAlias : Bozizé; Samuel Peter Mudde; Bozize; 佛朗索瓦·波吉傑; Bozize Yangouvonda; middleName : Yangouvonda; wikidataId : Q57452; religion : Protestantism; ethnicity : Gbaya people; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/François_Bozizé; target : 1; person : id : Q57452; caption : François Bozizé; schema : Person; referents : fr-ga-1635; usgsa-s4mr4f9r4; usgsa-a28a323e4a37e5025b1a8953aadab8f0da0a38ef; ofac-16723; eu-fsf-eu-3891-82; gb-hmt-12998; gb-fcdo-caf0003; zafic-255-francois-yangouvonda-bozize; ua-sfms-1234; eu-tb-logical-7355; tw-shtc-cbfd472f5b0022af3bd7acb8c2c939fa6faaede5; usgsa-s4mr4f9r0; au-dfat-2673-francois-yangouvonda-bozize; ch-seco-27651; unsc-690727; usgsa-a0b0c598a5fb77d5066a448e183ac82df764acfd; mc-freezes-1fdb68ca375972c6a7fcca2a24ccbdb60d9d8ea2; be-fod-df1d36ce943f7efe6fe6eab29048d0a7bf55e4f1; usgsa-s4mr4f9qp; ja-mof-0a0d840c168ee006555e2135d3ec80bdf836c5ed; usgsa-b2662c42fa8d9129cbebbf4e104f512dc173fae9; datasets : jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; François Bozizé; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); addressEntity : addr-7103f49cbcf36fb286dc605b89469884f9954ef7; NK-SWfmANzxefVhTwtoFFHnsA; addr-c7aa7df319c8c6091df1cf76cfd120c0f263aa97; NK-ftRGCU5GYqsoYbpBBWwubi; birthDate : 1946-10-14; 1948-12-16; alias : サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ）; Samuel Peter Mudde; サミュエル・ペーター・ムデ; François Bozize Yangouvonda; François Bozizé Yangouvonda; Бозизе Ф.; ボジゼ・ヤングボンダ; FRANÇOIS YANGOUVONDA BOZIZÉ; François Bozize; Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan); Francois Bozizé; 프랑수아 보지제 양구본다; Francois Bozize Yangouvonda; ボジゼ・ヤングボンダ（Bozize Yangouvonda）; Francois Bozize; Francois Bozizé Yangouvonda; Bozize YANGOUVONDA; فرانسوي بوزيزي; Francois Yangouvonda BOZIZE; Бозизе Франсуа; Bozize Yangouvonda; citizenship : cf; ss; birthPlace : Gabon; South Sudan; Mouila, Gabon; Izo, South Sudan; ガボン共和国ムイラ（Mouila）、; Izo, SOUTH SUDAN; Izo; 南スーダン共和国イゾ（Izo）; Mouila; Mouila, GABON; Mouila : GABON,
Izo : SOUDAN DU SUD; name : 프랑수아 보지제; フランソワ・ヤングボンダ・ボジゼ; Samuel Peter Mudde; פרנסואה בוזיזה; フランソワ・ボジゼ; BOZIZE, Francois; Φρανσουά Μποζιζέ; 弗朗索瓦·博齐泽; François Yangouvonda BOZIZE; Франсуа Базізэ; ფრანსუა ბოზიზე; فرانسوا بوزیزه; Francois BOZIZE; فرانسوا بوزيزيه; François Bozizé; Bozizé François Yangouvonda; Франсуа Бозізе; Франсоа Бозизе; François Yangouvonda BOZIZÉ; FRANCOIS YANGOUVONDA BOZIZE; Франсуа Бозизе; Bozize Yangouvonda; createdAt : 2014-05-09; topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; country : cf; ss; ug; ga; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; address : ウガンダ共和国; Bangui Central African Republic, Uganda; Bangui, Central African Republic (since his return from Uganda in December 2019); Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Uganda; 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; Ouganda; Bangui Central African Republic since his return from Uganda in December 2019; notes : Adresse : Ouganda,
N° Passeport : D00002264 : délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde),
Autre Identité : M4800002143743 : N° personnel figurant sur le passeport; CFi.001 Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.; Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; 6th President of the Central African Republic; 母の氏名はマルティヌ・コフィオ（Martine Kofio）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Mother's name is Martine Kofio; (also BOZIZE YANGOUVONDA, FRANCOIS YANGOUVONDA BOZIZE); (born 16 December 1948, in Izo South Sudan); Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; (also FRANCOIS BOZIZE); since his return from Uganda in December 2019; D00002264 (passport-National passport) (name on doc. 'Samuel Peter Mudde') (issued by Minister of Foreign Affairs on 2013-06-11 in Juba valid to 2017-06-11 diplomatic)(Diplomatic passport issued under name Samuel Peter Mudde); Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.; M4800002143743 (id-National identification card) (Personal number on passport); D00002264、2013年6月11日発行（南スーダン共和国ジュバにて外務省が発行したサミュエル・ペーター・ムデ（Samuel Peter Mudde）名義の外交旅券。有効期限は2017年6月11日）; (Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio); firstName : François; François Yangouvonda; Bozize; FRANCOIS YANGOUVONDA; Yangouvonda; Francois; FRANCOIS; Samuel; position : Former Head of State Central African Republic; Professor; Former Head of State Central African Republic;
Professor; Professeur; President of the Central African Republic (2003-2013); Ancien chef d'état de la République centrafricaine; Former President of the Central African Republic; Ancien chef d'état de la République centrafricaine,
Professeur; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; lastName : Mudde; Bozizé; BOZIZE; Yangouvonda; YANGOUVONDA; nationality : cf; ss; modifiedAt : 2025-03-26; birthCountry : ss; ga; idNumber : （旅券に記載された身分登録番号）; M4800002143743; Ｍ4800002143743; D00002264; title : Professor; Former Head of State Central African Republic; 教授; 元中央アフリカ共和国元首、; passportNumber : D00002264; weakAlias : Bozizé; Samuel Peter Mudde; Bozize; 佛朗索瓦·波吉傑; Bozize Yangouvonda; middleName : Yangouvonda; wikidataId : Q57452; religion : Protestantism; ethnicity : Gbaya people; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/François_Bozizé; target : 1; relationship : father; child; target : ; familyPerson : id : NK-esKkwdTh5h5gPrrjq52V6F; caption : Family; schema : Family; referents : wd-p40-q3165388-q57452; wd-p22-q3165388-q57452; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q57452; caption : François Bozizé; schema : Person; referents : fr-ga-1635; usgsa-s4mr4f9r4; usgsa-a28a323e4a37e5025b1a8953aadab8f0da0a38ef; ofac-16723; eu-fsf-eu-3891-82; gb-hmt-12998; gb-fcdo-caf0003; zafic-255-francois-yangouvonda-bozize; ua-sfms-1234; eu-tb-logical-7355; tw-shtc-cbfd472f5b0022af3bd7acb8c2c939fa6faaede5; usgsa-s4mr4f9r0; au-dfat-2673-francois-yangouvonda-bozize; ch-seco-27651; unsc-690727; usgsa-a0b0c598a5fb77d5066a448e183ac82df764acfd; mc-freezes-1fdb68ca375972c6a7fcca2a24ccbdb60d9d8ea2; be-fod-df1d36ce943f7efe6fe6eab29048d0a7bf55e4f1; usgsa-s4mr4f9qp; ja-mof-0a0d840c168ee006555e2135d3ec80bdf836c5ed; usgsa-b2662c42fa8d9129cbebbf4e104f512dc173fae9; datasets : jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; François Bozizé; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); addressEntity : addr-7103f49cbcf36fb286dc605b89469884f9954ef7; NK-SWfmANzxefVhTwtoFFHnsA; addr-c7aa7df319c8c6091df1cf76cfd120c0f263aa97; NK-ftRGCU5GYqsoYbpBBWwubi; birthDate : 1946-10-14; 1948-12-16; alias : サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ）; Samuel Peter Mudde; サミュエル・ペーター・ムデ; François Bozize Yangouvonda; François Bozizé Yangouvonda; Бозизе Ф.; ボジゼ・ヤングボンダ; FRANÇOIS YANGOUVONDA BOZIZÉ; François Bozize; Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan); Francois Bozizé; 프랑수아 보지제 양구본다; Francois Bozize Yangouvonda; ボジゼ・ヤングボンダ（Bozize Yangouvonda）; Francois Bozize; Francois Bozizé Yangouvonda; Bozize YANGOUVONDA; فرانسوي بوزيزي; Francois Yangouvonda BOZIZE; Бозизе Франсуа; Bozize Yangouvonda; citizenship : cf; ss; birthPlace : Gabon; South Sudan; Mouila, Gabon; Izo, South Sudan; ガボン共和国ムイラ（Mouila）、; Izo, SOUTH SUDAN; Izo; 南スーダン共和国イゾ（Izo）; Mouila; Mouila, GABON; Mouila : GABON,
Izo : SOUDAN DU SUD; name : 프랑수아 보지제; フランソワ・ヤングボンダ・ボジゼ; Samuel Peter Mudde; פרנסואה בוזיזה; フランソワ・ボジゼ; BOZIZE, Francois; Φρανσουά Μποζιζέ; 弗朗索瓦·博齐泽; François Yangouvonda BOZIZE; Франсуа Базізэ; ფრანსუა ბოზიზე; فرانسوا بوزیزه; Francois BOZIZE; فرانسوا بوزيزيه; François Bozizé; Bozizé François Yangouvonda; Франсуа Бозізе; Франсоа Бозизе; François Yangouvonda BOZIZÉ; FRANCOIS YANGOUVONDA BOZIZE; Франсуа Бозизе; Bozize Yangouvonda; createdAt : 2014-05-09; topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; country : cf; ss; ug; ga; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; address : ウガンダ共和国; Bangui Central African Republic, Uganda; Bangui, Central African Republic (since his return from Uganda in December 2019); Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Uganda; 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; Ouganda; Bangui Central African Republic since his return from Uganda in December 2019; notes : Adresse : Ouganda,
N° Passeport : D00002264 : délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde),
Autre Identité : M4800002143743 : N° personnel figurant sur le passeport; CFi.001 Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.; Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; 6th President of the Central African Republic; 母の氏名はマルティヌ・コフィオ（Martine Kofio）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Mother's name is Martine Kofio; (also BOZIZE YANGOUVONDA, FRANCOIS YANGOUVONDA BOZIZE); (born 16 December 1948, in Izo South Sudan); Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; (also FRANCOIS BOZIZE); since his return from Uganda in December 2019; D00002264 (passport-National passport) (name on doc. 'Samuel Peter Mudde') (issued by Minister of Foreign Affairs on 2013-06-11 in Juba valid to 2017-06-11 diplomatic)(Diplomatic passport issued under name Samuel Peter Mudde); Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.; M4800002143743 (id-National identification card) (Personal number on passport); D00002264、2013年6月11日発行（南スーダン共和国ジュバにて外務省が発行したサミュエル・ペーター・ムデ（Samuel Peter Mudde）名義の外交旅券。有効期限は2017年6月11日）; (Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio); firstName : François; François Yangouvonda; Bozize; FRANCOIS YANGOUVONDA; Yangouvonda; Francois; FRANCOIS; Samuel; position : Former Head of State Central African Republic; Professor; Former Head of State Central African Republic;
Professor; Professeur; President of the Central African Republic (2003-2013); Ancien chef d'état de la République centrafricaine; Former President of the Central African Republic; Ancien chef d'état de la République centrafricaine,
Professeur; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; lastName : Mudde; Bozizé; BOZIZE; Yangouvonda; YANGOUVONDA; nationality : cf; ss; modifiedAt : 2025-03-26; birthCountry : ss; ga; idNumber : （旅券に記載された身分登録番号）; M4800002143743; Ｍ4800002143743; D00002264; title : Professor; Former Head of State Central African Republic; 教授; 元中央アフリカ共和国元首、; passportNumber : D00002264; weakAlias : Bozizé; Samuel Peter Mudde; Bozize; 佛朗索瓦·波吉傑; Bozize Yangouvonda; middleName : Yangouvonda; wikidataId : Q57452; religion : Protestantism; ethnicity : Gbaya people; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/François_Bozizé; target : 1; person : id : Q57452; caption : François Bozizé; schema : Person; referents : fr-ga-1635; usgsa-s4mr4f9r4; usgsa-a28a323e4a37e5025b1a8953aadab8f0da0a38ef; ofac-16723; eu-fsf-eu-3891-82; gb-hmt-12998; gb-fcdo-caf0003; zafic-255-francois-yangouvonda-bozize; ua-sfms-1234; eu-tb-logical-7355; tw-shtc-cbfd472f5b0022af3bd7acb8c2c939fa6faaede5; usgsa-s4mr4f9r0; au-dfat-2673-francois-yangouvonda-bozize; ch-seco-27651; unsc-690727; usgsa-a0b0c598a5fb77d5066a448e183ac82df764acfd; mc-freezes-1fdb68ca375972c6a7fcca2a24ccbdb60d9d8ea2; be-fod-df1d36ce943f7efe6fe6eab29048d0a7bf55e4f1; usgsa-s4mr4f9qp; ja-mof-0a0d840c168ee006555e2135d3ec80bdf836c5ed; usgsa-b2662c42fa8d9129cbebbf4e104f512dc173fae9; datasets : jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; François Bozizé; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); addressEntity : addr-7103f49cbcf36fb286dc605b89469884f9954ef7; NK-SWfmANzxefVhTwtoFFHnsA; addr-c7aa7df319c8c6091df1cf76cfd120c0f263aa97; NK-ftRGCU5GYqsoYbpBBWwubi; birthDate : 1946-10-14; 1948-12-16; alias : サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ）; Samuel Peter Mudde; サミュエル・ペーター・ムデ; François Bozize Yangouvonda; François Bozizé Yangouvonda; Бозизе Ф.; ボジゼ・ヤングボンダ; FRANÇOIS YANGOUVONDA BOZIZÉ; François Bozize; Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan); Francois Bozizé; 프랑수아 보지제 양구본다; Francois Bozize Yangouvonda; ボジゼ・ヤングボンダ（Bozize Yangouvonda）; Francois Bozize; Francois Bozizé Yangouvonda; Bozize YANGOUVONDA; فرانسوي بوزيزي; Francois Yangouvonda BOZIZE; Бозизе Франсуа; Bozize Yangouvonda; citizenship : cf; ss; birthPlace : Gabon; South Sudan; Mouila, Gabon; Izo, South Sudan; ガボン共和国ムイラ（Mouila）、; Izo, SOUTH SUDAN; Izo; 南スーダン共和国イゾ（Izo）; Mouila; Mouila, GABON; Mouila : GABON,
Izo : SOUDAN DU SUD; name : 프랑수아 보지제; フランソワ・ヤングボンダ・ボジゼ; Samuel Peter Mudde; פרנסואה בוזיזה; フランソワ・ボジゼ; BOZIZE, Francois; Φρανσουά Μποζιζέ; 弗朗索瓦·博齐泽; François Yangouvonda BOZIZE; Франсуа Базізэ; ფრანსუა ბოზიზე; فرانسوا بوزیزه; Francois BOZIZE; فرانسوا بوزيزيه; François Bozizé; Bozizé François Yangouvonda; Франсуа Бозізе; Франсоа Бозизе; François Yangouvonda BOZIZÉ; FRANCOIS YANGOUVONDA BOZIZE; Франсуа Бозизе; Bozize Yangouvonda; createdAt : 2014-05-09; topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; country : cf; ss; ug; ga; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; address : ウガンダ共和国; Bangui Central African Republic, Uganda; Bangui, Central African Republic (since his return from Uganda in December 2019); Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Uganda; 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; Ouganda; Bangui Central African Republic since his return from Uganda in December 2019; notes : Adresse : Ouganda,
N° Passeport : D00002264 : délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde),
Autre Identité : M4800002143743 : N° personnel figurant sur le passeport; CFi.001 Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.; Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; 6th President of the Central African Republic; 母の氏名はマルティヌ・コフィオ（Martine Kofio）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Mother's name is Martine Kofio; (also BOZIZE YANGOUVONDA, FRANCOIS YANGOUVONDA BOZIZE); (born 16 December 1948, in Izo South Sudan); Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; (also FRANCOIS BOZIZE); since his return from Uganda in December 2019; D00002264 (passport-National passport) (name on doc. 'Samuel Peter Mudde') (issued by Minister of Foreign Affairs on 2013-06-11 in Juba valid to 2017-06-11 diplomatic)(Diplomatic passport issued under name Samuel Peter Mudde); Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.; M4800002143743 (id-National identification card) (Personal number on passport); D00002264、2013年6月11日発行（南スーダン共和国ジュバにて外務省が発行したサミュエル・ペーター・ムデ（Samuel Peter Mudde）名義の外交旅券。有効期限は2017年6月11日）; (Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio); firstName : François; François Yangouvonda; Bozize; FRANCOIS YANGOUVONDA; Yangouvonda; Francois; FRANCOIS; Samuel; position : Former Head of State Central African Republic; Professor; Former Head of State Central African Republic;
Professor; Professeur; President of the Central African Republic (2003-2013); Ancien chef d'état de la République centrafricaine; Former President of the Central African Republic; Ancien chef d'état de la République centrafricaine,
Professeur; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; lastName : Mudde; Bozizé; BOZIZE; Yangouvonda; YANGOUVONDA; nationality : cf; ss; modifiedAt : 2025-03-26; birthCountry : ss; ga; idNumber : （旅券に記載された身分登録番号）; M4800002143743; Ｍ4800002143743; D00002264; title : Professor; Former Head of State Central African Republic; 教授; 元中央アフリカ共和国元首、; passportNumber : D00002264; weakAlias : Bozizé; Samuel Peter Mudde; Bozize; 佛朗索瓦·波吉傑; Bozize Yangouvonda; middleName : Yangouvonda; wikidataId : Q57452; religion : Protestantism; ethnicity : Gbaya people; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/François_Bozizé; target : 1; relationship : father; child; target : ; sanctions : id : ofac-68c44add29a1a56d865c15cc6a3c83bded8b19c9; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CAR; provisions : CAR; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13667 (CAR); program : CAR; country : us; entity : Q3165388; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; authorityId : 46311; target : ; id : usgsa-3e8a9f366128aaf4d4b01672b1f22e56a4b3fa63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQPDL; provisions : Prohibition/Restriction; startDate : 2023-12-08; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : Q3165388; target : ; id : usgsa-9e2d00cb2c0fb5aaf938ff8d90705cb5bc01641e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : Q3165388; startDate : 2023-12-08; provisions : Prohibition/Restriction; authorityId : S4MRVQQPL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; program : Reciprocal; target : ; id : usgsa-baf8d8f19f11247b93375a8539d6ed47e81551d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; entity : Q3165388; program : Reciprocal; startDate : 2023-12-08; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-13; authorityId : S4MRVQJ6W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f8dee880987ef1813c99e74916fc9220097421c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : Q3165388; country : us; startDate : 2023-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-13; authorityId : S4MRVQGTN; program : Reciprocal; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-730ba652496a4daf1f53823a5d4bfa33da2f93b3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-12-08; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; entity : Q3165388; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Abbas Mahamat Tolli
| Id: | Q55606323 | | Name: | Abbas Mahamat Tolli | | Type: | Person | | Description : | classification : National government (unknown status); country : cm; cg; gq; ga; cf; citizenship : td; birthDate : 1972-04; name : عباس محمد تولي; Abbas Mahamat Tolli; topics : role.pol; role.pep; wikidataId : Q55606323; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abbas_Tolli; gender : male; lastName : Mahamat; Tolli; position : Minister of Finance and Budget (2005-2008); Governor of the Bank Of Central African States (2017-); firstName : Abbas; birthPlace : Abéché; alias : Abbas Tolli; notes : Chadian politician; education : université de Québec; positionOccupancies : id : NK-ckCyxeTXZW4Zse4Ufdfwbf; caption : Occupancy; schema : Occupancy; referents : wd-ebe053f30b25233d8ed6d2f112ad0d4b84983f50; wd-410e3093352c55b55925e8f64a821b3c282ffdfe; datasets : wd_peps; wd_categories; first_seen : 2026-02-26T15:48:16; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2005; holder : Q55606323; post : id : Q111946284; caption : Minister of Finance and Budget; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-02-09T00:13:27; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-26T15:48:16; properties : topics : gov.executive; gov.national; name : Minister of Finance and Budget; country : td; wikidataId : Q111946284; target : ; endDate : 2008; target : ; id : NK-ffdaxyaNw2i874ySyZCJSh; caption : Occupancy; schema : Occupancy; referents : wd-76b180ae85cb788da4e71c29cd181bfb49c48e12; wd-2157f86b8218233852529f6bf4a5d82578468d54; datasets : wd_peps; wd_categories; first_seen : 2025-10-15T13:10:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q72735027; caption : Governor of the Bank Of Central African States; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-10-15T13:10:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-10T07:05:11; properties : topics : gov.financial; gov.national; country : cm; cg; gq; ga; cf; td; name : Governor of the Bank Of Central African States; wikidataId : Q72735027; target : ; startDate : 2017-02-17; holder : Q55606323; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
François Bozizé
| Id: | Q57452 | | Name: | François Bozizé | | Type: | Person | | Description : | classification : National government (past); addressEntity : id : addr-7103f49cbcf36fb286dc605b89469884f9954ef7; caption : ウガンダ共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : ug; full : ウガンダ共和国; target : ; id : NK-SWfmANzxefVhTwtoFFHnsA; caption : Bangui, Central African Republic; schema : Address; referents : addr-916d92f7712e2f14708d367f2dbed63dfdde3946; addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3; addr-a887dee7738e25e1246bfea336eacc46df917cca; addr-87972d72bb2a5b22e706a59297e7741eb11803ab; addr-96f7696d15eb4526c858d794fd6e0503ad9f016d; addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341; addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f; addr-cad86468d80ec61c208096da10ffff793847c714; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; country : cf; city : Bangui; remarks : since his return from Uganda in December 2019; target : ; id : addr-c7aa7df319c8c6091df1cf76cfd120c0f263aa97; caption : Uganda; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : country : ug; full : Uganda; target : ; id : NK-ftRGCU5GYqsoYbpBBWwubi; caption : 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; schema : Address; referents : addr-202a867aa91cfe72fdcad75118b382708bd16bc2; addr-91e6eda2fcae5de55101feed65c0d4826ecee970; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Bangui, Central African Republic (since his return from Uganda in December 2019); 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; target : ; birthDate : 1946-10-14; 1948-12-16; alias : サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ）; Samuel Peter Mudde; サミュエル・ペーター・ムデ; François Bozize Yangouvonda; François Bozizé Yangouvonda; Бозизе Ф.; ボジゼ・ヤングボンダ; FRANÇOIS YANGOUVONDA BOZIZÉ; François Bozize; Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan); Francois Bozizé; 프랑수아 보지제 양구본다; Francois Bozize Yangouvonda; ボジゼ・ヤングボンダ（Bozize Yangouvonda）; Francois Bozize; Francois Bozizé Yangouvonda; Bozize YANGOUVONDA; فرانسوي بوزيزي; Francois Yangouvonda BOZIZE; Бозизе Франсуа; Bozize Yangouvonda; citizenship : cf; ss; birthPlace : Gabon; South Sudan; Mouila, Gabon; Izo, South Sudan; ガボン共和国ムイラ（Mouila）、; Izo, SOUTH SUDAN; Izo; 南スーダン共和国イゾ（Izo）; Mouila; Mouila, GABON; Mouila : GABON,
Izo : SOUDAN DU SUD; name : 프랑수아 보지제; フランソワ・ヤングボンダ・ボジゼ; Samuel Peter Mudde; פרנסואה בוזיזה; フランソワ・ボジゼ; BOZIZE, Francois; Φρανσουά Μποζιζέ; 弗朗索瓦·博齐泽; François Yangouvonda BOZIZE; Франсуа Базізэ; ფრანსუა ბოზიზე; فرانسوا بوزیزه; Francois BOZIZE; فرانسوا بوزيزيه; François Bozizé; Bozizé François Yangouvonda; Франсуа Бозізе; Франсоа Бозизе; François Yangouvonda BOZIZÉ; FRANCOIS YANGOUVONDA BOZIZE; Франсуа Бозизе; Bozize Yangouvonda; createdAt : 2014-05-09; topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; country : cf; ss; ug; ga; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; address : ウガンダ共和国; Bangui Central African Republic, Uganda; Bangui, Central African Republic (since his return from Uganda in December 2019); Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Uganda; 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; Ouganda; Bangui Central African Republic since his return from Uganda in December 2019; notes : Adresse : Ouganda,
N° Passeport : D00002264 : délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde),
Autre Identité : M4800002143743 : N° personnel figurant sur le passeport; CFi.001 Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.; Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; 6th President of the Central African Republic; 母の氏名はマルティヌ・コフィオ（Martine Kofio）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Mother's name is Martine Kofio; (also BOZIZE YANGOUVONDA, FRANCOIS YANGOUVONDA BOZIZE); (born 16 December 1948, in Izo South Sudan); Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; (also FRANCOIS BOZIZE); since his return from Uganda in December 2019; D00002264 (passport-National passport) (name on doc. 'Samuel Peter Mudde') (issued by Minister of Foreign Affairs on 2013-06-11 in Juba valid to 2017-06-11 diplomatic)(Diplomatic passport issued under name Samuel Peter Mudde); Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.; M4800002143743 (id-National identification card) (Personal number on passport); D00002264、2013年6月11日発行（南スーダン共和国ジュバにて外務省が発行したサミュエル・ペーター・ムデ（Samuel Peter Mudde）名義の外交旅券。有効期限は2017年6月11日）; (Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio); firstName : François; François Yangouvonda; Bozize; FRANCOIS YANGOUVONDA; Yangouvonda; Francois; FRANCOIS; Samuel; position : Former Head of State Central African Republic; Professor; Former Head of State Central African Republic;
Professor; Professeur; President of the Central African Republic (2003-2013); Ancien chef d'état de la République centrafricaine; Former President of the Central African Republic; Ancien chef d'état de la République centrafricaine,
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Francis Bozizé; Jean-Francis Bozize; Бозизе, Жан-Франсис; Jean Francis Bozize; birthDate : 1970-02-19; birthPlace : Bangui, Central African Republic; middleName : Francis; lastName : Bozize; gender : male; uniqueEntityId : XP1DYH46BHC6; ZDSDQRB1JMB4; notes : Central African politician; (also JEAN-FRANCIS BOZIZE); (also JEAN FRANCIS BOZIZE, JEAN FRANCIS BOZIZE); createdAt : 2025-02-13; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Jean-Francis_Bozizé; position : Minister Delegate for Disarmament; wikidataId : Q3165388; target : 1; person : id : Q3165388; caption : Jean-Francis Bozize; schema : Person; referents : ofac-46311; usgsa-s4mrvqpdl; usgsa-s4mrvqqpl; usgsa-73057cbe8814bc9ffb139ecda0f733c585c6cf9a; usgsa-s4mrvqgtn; usgsa-s4mrvqj6w; ofac-pr-efe3b9290f14a9554fbba07c2ac8a96938d767b5; usgsa-1d6b50a486aa34a07d80ae344c74a2a3397c994a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Jean-Francis Bozizé; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46311; nationality : cf; name : Жан-Франсис Бозизе; JEAN FRANCIS BOZIZE; Jean-Francis Bozize; Жанін-Франсіс Базізэ; Jean-Francis Bozizé; BOZIZE, Jean-Francis; citizenship : cf; fr; firstName : Jean; JEAN FRANCIS; Jean-Francis; country : cf; topics : role.pol; debarment; role.rca; sanction; programId : US-CAR; alias : Bozizé Francis; M. 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Francis Bozizé; Jean-Francis Bozize; Бозизе, Жан-Франсис; Jean Francis Bozize; birthDate : 1970-02-19; birthPlace : Bangui, Central African Republic; middleName : Francis; lastName : Bozize; gender : male; uniqueEntityId : XP1DYH46BHC6; ZDSDQRB1JMB4; notes : Central African politician; (also JEAN-FRANCIS BOZIZE); (also JEAN FRANCIS BOZIZE, JEAN FRANCIS BOZIZE); createdAt : 2025-02-13; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Jean-Francis_Bozizé; position : Minister Delegate for Disarmament; wikidataId : Q3165388; target : 1; relationship : father; child; target : ; id : wd-p26-q112890896-q57452; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-01-18T19:31:37; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-19T03:31:53; properties : relative : id : Q112890896; caption : Monique Bozizé; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Monique Bozizé; first_seen : 2023-09-28T00:18:30; 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schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); authorityId : EU.3891.82; reason : Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; unscId : CFi.001; programUrl : https://www.un.org/securitycouncil/sanctions/2127; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC2127; entity : Q57452; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-fcdo-cc40cb0a42b863f335fd3e47581ebf79fdd4a793; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; entity : Q57452; country : gb; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; startDate : 2014-05-09; programId : GB-CAR; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; authorityId : 12998; CAF0003; unscId : CFi.001; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-2b3706e54a70e0d754b3ef9da37e4a18c2ce9dfc; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2020-09-25; 2015-01-23; 2020-02-28; 2014-08-21; entity : Q57452; listingDate : 2019-03-01; 2020-07-28; 2014-05-09; 2014-11-04; 2018-02-16; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; authorityId : 1; authority : Ministry of Finance; target : ; id : mc-freezes-8bbf393ed39cb39c0e93001c9f1c29118a597bec; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; provisions : (UE) 2018/325 du 05/03/2018; (UE) 1276/2014 du 01/12/2014; Décision du comité des sanctions des Nations Unies du 09/05/2014; (UE) 691/2014 du 23/06/2014; (UE) 2017/906 du 29/05/2017; authority : La Principauté de Monaco; entity : Q57452; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-4a26a2dc86da11ff035266d2fcc7fd0222ad08e2; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : Q57452; programId : US-CAR; provisions : CAR; Block; authorityId : 16723; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13667 (CAR); program : CAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; target : ; id : ua-sfms-41f8d1b37308bf550ba84fefe68018bcf978592f; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; listingDate : 2020-07-29; startDate : 2020-07-29; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 2127 (2013)); entity : Q57452; target : ; id : unsc-1cb758ed4a05cf3b56c534a2b0260e93d328886e; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2018-02-16; 2020-07-28; 2019-03-01; 2014-11-04; entity : Q57452; listingDate : 2014-05-09; programId : UN-SC2127; program : CAR; programUrl : https://www.un.org/securitycouncil/sanctions/2127; unscId : CFi.001; startDate : 2014-05-09; authority : United Nations Security Council; target : ; id : usgsa-4906c8aedd86a1670f331eaec5b62ace231dd9de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR4F9R4; listingDate : 2014-05-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : Q57452; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9b5c64bb92cb23653701dd0a8aea83673d45ef0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; listingDate : 2014-05-30; authorityId : S4MR4F9R0; summary : PII data has been masked from view; entity : Q57452; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-e06fa25d3602857c078bad851ea2c31210015bee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : Q57452; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2014-05-30; authorityId : S4MR4F9QP; target : ; id : zafic-e608535aca70df149ec14392dc729426812502b1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : CFi.001; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2014-05-09; entity : Q57452; target : ; identification : id : ch-seco-1e9da4600dea1a103041264e166727e93f937bb9; caption : D00002264; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; endDate : 2017-06-11; country : ss; startDate : 2013-06-11; holder : Q57452; number : D00002264; summary : issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde; target : ; id : ch-seco-8d1934533c827621e5818d0e15d4682ea5b35340; caption : M4800002143743; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : Q57452; country : ss; summary : personal number on passport; number : M4800002143743; type : id-card; target : ; id : eu-fsf-d52e3c1eea5aa101bd345fc7debbb80712a39286; caption : D00002264; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Diplomatic passport issued under name Samuel Peter Mudde; country : ss; number : D00002264; authority : Minister of Foreign Affairs; type : National passport; holder : Q57452; startDate : 2013-06-11; target : ; id : eu-fsf-f6cd179e37a42455645d6c897dde2e69b1f7a736; caption : M4800002143743; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; holder : Q57452; summary : Personal number on passport; number : M4800002143743; target : ; id : gb-fcdo-e53e971dd917459b712373cd29f84bd3367eae6f; caption : D00002264; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : D00002264; summary : Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.; holder : Q57452; target : ; id : ua-sfms-8874007f2d83a9bcbb842afa7a37c6a87f580708; caption : D00002264; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : Q57452; number : D00002264; summary : Issued on 11 Jun. 2013, issued by the Minister of Foreign Affairs, in Juba, South Sudan, expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde; target : ; id : unsc-7de2e9ea32321c058e0f31a63d22dea7aec76320; caption : M4800002143743; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : Personal number on passport; type : National Identification Number; number : M4800002143743; holder : Q57452; target : ; id : unsc-e92594357eb5c5d59dafaecf100ceba2e39ef75d; caption : D00002264; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : D00002264; summary : issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11
Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde; type : Passport; startDate : 2013-06-11; holder : Q57452; target : ; unknownLinkFrom : id : ch-seco-33531-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q57452; role : related-to; subject : id : Q115326021; caption : Eugene Barret Ngaikosset; schema : Person; referents : gb-hmt-13309; usgsa-1398848defe89292f38405f06f0cc1b2bd65b6c4; ja-mof-d183a30471d9e7cbc2803394fd26d416774a1fa1; eu-fsf-eu-3884-73; fr-ga-1182; mc-freezes-3d9bbb6842da9d029d9c1acd5b73b37979042c72; ua-sfms-1335; ch-seco-33511; au-dfat-3134-eugene-barret-ngaikosset; be-fod-c891f9eb354164e9cd390f67ba64920c696b2934; zafic-534-eugene-barret-ngaikosset; tw-shtc-ab6dd35a5cc73d030d8834d724121199212358fa; usgsa-s4mrvs562; ofac-19128; gb-fcdo-caf0009; eu-tb-logical-107480; unsc-6908496; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Eugene Ngaïkosset; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2015-12-17; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; alias : ユジェンヌ・ンガコセ; Eugene Barret Ngaikosse; ユジェンヌ・バレ・ンゲイコセ（Eugene Barret Ngaikosse）; “The Butcher of Paoua”; ユジェンヌ・バレ・ンゲイコセ; Eugene Ngaikouesset; Eugene Ngakosset; Eugene Ngaikosset; ユジェンヌ・ンゲイコワセ; ユジェンヌ・ンゲイクエセ（Eugene Ngaikouesset）; Eugene Ngaikoisset; EUGÈNE BARRET NGAÏKOSSET; ユジェンヌ・ンゲイコセ; ‘The Butcher of Paoua’; ユジェンヌ・ンゲイコセ（Eugene Ngaikosset）; Le boucher de Paoua; ユジェンヌ・ンゲイコワセ（Eugene Ngaikoisset）; Ngakosset; The Butcher of Paoua; ユジェンヌ・ンガコセ（Eugene Ngakosset）; ユジェンヌ・ンゲイクエセ; addressEntity : addr-90e8c2fc762e45908ea2a525bc77adef242a81bb; NK-SWfmANzxefVhTwtoFFHnsA; addr-374a5f7631b4278ee04c4e362644526932fd0beb; address : Bangui Central African Republic; Bangui, CENTRAL AFRICAN REPUBLIC; BANGUI; Bangui, Central African Republic; 中央アフリカ共和国バンギ; Bangui; topics : debarment; export.control; sanction; birthDate : 1967-10-08; 1967-08-10; name : Eugene Ngaikosset; Eugene Barret Ngaikosse; ユジェンヌ・バレ・ンガイコセ; Eugene Ngaikoisset; Eugène Barret Ngaïkosset; Eugene Barret Ngaikosset; ‘The Butcher of Paoua’; Eugene Ngaïkosset; NGAIKOSSET, Eugene Barret; EUGENE BARRET NGAIKOSSET; Eugene Ngaikouesset; Ngaïkosset Eugène Barret; Eugene Ngakosset; notes : Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizes (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.; 911-10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number); Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.; Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bangui,
Autre Identité : 911-10-77 : N° d'identification militaire dans les forces armées centrafricaines (FACA); Central African militant; CFi.008 a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces. National identification no.: Central African Republic armed forces (FACA) Military identification number 911-10-77. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.; ユジェンヌ・バレ・ンガイコセ大尉は、フランソワ・ボジゼ元大統領（リストの１番目に掲載）の大統領親衛隊の元メンバーの一人であり、アンチ・バラカ運動に関係している。同人は、ブラザビル（Brazzaville）市からの本国送還後、2015年5月17日に刑務所から脱走し、元国軍（FACA）の戦闘員を含め、自らのアンチ・バラカの派閥を創設した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; (Date of UN designation: 2015-12-17); Central African Republic armed forces (FACA) Military identificationnumber 911-10-77; firstName : Eugene; Barret; Eugène; EUGENE BARRET; EUGENE; gender : male; position : Former Captain, CAR Presidential Guard; Former Captain, CAR Naval Forces; 中央アフリカ共和国海軍元大尉; a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces; 中央アフリカ共和国大統領親衛隊元大尉、; Ancien membre de la garde rapprochée de l'ancien président François Bozizé; lastName : Ngaikosse; NGAIKOSSET; Ngaikoisset; Ngakosset; Ngaikouesset; The Butcher of Paoua; Ngaikosset; Ngaïkosset; BARRET NGAÏKOSSET; weakAlias : Eugene Ngaikosset; Eugene Barret Ngaikosse; Eugene Ngaikoisset; Ngakosset; Eugene Ngakosset; The Butcher of Paoua; “The Butcher of Paoua”; Eugene Ngaikouesset; middleName : Barret; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1182; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19128; idNumber : 中央アフリカ共和国軍（FACA）軍隊身分登録番号911-10-77; FACA 911-10-77; 911-10-77; nationality : cf; modifiedAt : 2025-03-26; country : cf; title : Captain; birthPlace : Bossangoa, Central African Republic; uniqueEntityId : Y8AKWD4TE125; wikidataId : Q115326021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eugene_Ngaïkosset; citizenship : cf; passportNumber : FACA 911-10-77; target : 1; target : | | Datasets: | jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans |
Bi Sidi Souleymane
| Id: | Q98192346 | | Name: | Bi Sidi Souleymane | | Type: | Person | | Description : | name : Bi Sidi Souleman; ビ・シディ・スルマン; Souleymane Bi Sidi; Bi Sidi Souleymane; 布·西迪·蘇萊曼; "General" Sidiki; ABBAS SIDIKI; SIDIKI ABASS SOULIMANE; Sidiki Abass; Bi Sidi Soulemane; SOULEYMANE, Bi Sidi; address : 中央アフリカ共和国ウハム・ペンデ県（Ouham-Pendé）クイ（Koui）; Koui, Préfecture de l'Ouham-Pendé; Ouham-Pendé prefecture, Central African Republic; Koui, Ouham-Pendé prefecture, Central African Republic; Koui, Central African Republic; Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC; Koui, Ouham-Pende prefecture, Central African Republic; Koui Ouham-Pende prefecture Central African Republic; Koui Ouham-Pendé prefecture Central African Republic; alias : “General” Sidiki; Sidiki Abbas; ビ・シディ・スルマーヌ; シディキ「将軍」; シディキ・アッバス; スレイマーヌ・ビ・シディ; General Sidiki; Sidiki Abass; Bi Sidi Soulemane; ビ・シディ・スルマーヌ（Bi Sidi Soulemane）; Bi Sidi Souleman; シディキ（Sidiki）; スレイマーヌ・ビ・シディ（Souleymane Bi Sidi）; Souleymane Bi Sidi; シディキ; SIDIKI; "General" Sidiki; シディキ・アッバス（Sidiki Abbas）; Sidiki; Abbas Sidiki; Sidiki Abass Soulimane; シディキ「将軍」（“General” Sidiki）; topics : debarment; export.control; sanction; birthDate : 1962-07-20; citizenship : cf; addressEntity : id : NK-FcLdYybXJrPwd3EmhSzbny; caption : Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-0fda4337766c31eea42df3c4755e4e0bb8a1a1eb; addr-67c63c29136c2d4a18ba8fe59c7ab118ec728190; addr-ddf5102d092aa2cb71c2b7e5c18104ee03536b02; addr-848facbb81ef5b9c5871d017f52f1eae5ab77815; addr-6ede6c33fa103a5a3eaead967a8985a19c50e1dc; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : Koui, Central African Republic; 中央アフリカ共和国ウハム・ペンデ県（Ouham-Pendé）クイ（Koui）; Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC; Koui, Ouham-Pendé prefecture, Central African Republic; country : cf; city : Koui, Ouham-Pendé prefecture; Koui; region : Ouham-Pendé prefecture; target : ; createdAt : 2020-08-05; notes : N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP、2019年3月15日発行（中央アフリカ共和国内務大臣発行）; Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'armes, à des activités de taxation illégales et s'est engagée dans une guerre avec d'autres milices depuis sa création en 2015. Bi Sidi Souleman lui-même a également participé à des actes de torture. Le groupe des 3 R a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019 mais a commis des actes contraires à l'Accord et reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine. Par exemple, le 21 mai 2019, il a tué 34 civils non armés dans trois villages, exécutant sommairement les hommes adultes. Bi Sidi Souleman a ouvertement confirmé à une entité des Nations unies qu'il avait dépêché certains de ses éléments dans les villages en question à la date des faits, sans toutefois admettre avoir donné l'ordre de tuer. En décembre 2020, après avoir rejoint une coalition de groupes armés établie en vue de perturber le processus électoral, Bi Sidi Souleman aurait été tué lors de combats. Président et “général” autoproclamé du groupe armé Retour, Réclamation et Réhabilitation (3 R), Bi Sidi Souleman prend part à des actes qui menacent la paix, la stabilité et la sécurité de la République centrafricaine et qui compromettent en particulier la mise en œuvre de l'Accord politique pour la paix et la réconciliation en République centrafricaine, signé le 6 février 2019 à Bangui. Les combattants sous son commandement et lui-même ont commis des actes qui constituent de graves violations du droit international des droits de l'homme ou du droit international humanitaire. Le 21 mai 2019, le groupe des 3 R a tué 34 civils non armés dans trois villages (Koundjouli, Limouna et Bohong), exécutant sommairement les hommes adultes. Sous sa direction, les éléments des 3 R ont commis des actes de violence sexuelle et fondée sur le genre. En septembre 2017, lors d'une attaque contre Bocaranga, des éléments du groupe des 3 R ont violé plusieurs femmes et filles. Entre mars et avril 2020, des éléments du groupe ont été impliqués dans sept cas de violence sexuelle dans trois villages de la préfecture de l'Ouham-Pendé. Sous sa direction, le groupe des 3 R a continué d'entraver le rétablissement de l'autorité de l'État dans les zones où il opère en imposant des systèmes illégaux de taxation, notamment sur les activités de transhumance et sur les voyages, et est impliqué dans l'exploitation illégale de l'or dans les préfectures de la Mambéré-Kadéï et de la Nana-Mambéré. En 2019, sous sa direction, le groupe des 3 R a commis ses premières violations de l'Accord de paix. Bi Sidi Souleman a refusé dans un premier temps d'entamer le désarmement et la démobilisation des combattants du groupe des 3 R censés faire partie de la première unité spéciale mixte de sécurité dans l'ouest de la République centrafricaine. Le groupe a également continué à étendre son contrôle sur des territoires, forçant la MINUSCA à lancer une opération en septembre 2019 dans les préfectures de l'Ouham-Pendé, de la Nana-Mambéré et de la Mambéré-Kadéï, ainsi qu'à se livrer au trafic d'armes pour renforcer ses capacités militaires et à recruter des combattants étrangers. En 2020, sous la direction de Bi Sidi Souleman, le groupe des 3 R a continué à violer l'Accord de paix et à étendre son contrôle sur des territoires situés dans l'ouest du pays. En mai 2020, des éléments du groupe des 3 R ont occupé la gendarmerie de Besson dans la préfecture de la Nana-Mambéré, et d'anciens éléments du groupe ont déserté les unités spéciales mixtes de sécurité de Bouar. Le 5 juin 2020, Bi Sidi Souleman a annoncé que le groupe des 3 R suspendait sa participation aux mécanismes de suivi de l'Accord jusqu'à nouvel ordre. Le 9 juin 2020, des éléments présumés appartenir au groupe des 3 R ont attaqué une patrouille conjointe de la MINUSCA et des forces nationales près de Besson, ce qui a entraîné la mort de trois soldats centrafricains.; (UN ID: CFi.014) (Date of UN designation: 2020-08-05) (Reportedly killed during fighting in December 2020); (also BI SIDI SOULEYMANE); Adresse : RÉPUBLIQUE CENTRAFRICAINE : Koui, Préfecture de l'Ouham-Pendé,
N° Passeport : n°235/MISPAT/ DIRCAB/DGPC/DGAEI/SI/SP : Laissez-passer délivré le 15 mars 2019 (délivré par le Ministre de l'intérieur de la République centrafricaine); Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting.; ビ・シディ・スルマンは、中央アフリカ共和国を拠点とする民兵集団「帰還・要求・復権（Retour, Réclamation, Réhabilitation）（３Ｒ）」を率いており、2015年の結成以来、市民の殺害、拷問、強姦及び強制移住、武器の不法取引、違法な課税活動並びに他の民兵との武力衝突を行ってきた。ビ・シディ・スルマン自身も拷問に参加してきた。2019年2月6日、３Ｒは中央アフリカ共和国の平和と和解のための政治協定に署名したが、同協定に違反する行為に関与しており、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。例えば、2019年5月21日、３Ｒは、３つの村で非武装の文民34名を殺害し、成人男性を即決処刑した。ビ・シディ・スルマンは、これら攻撃が行われた日に３Ｒの部隊にこれらの村に向かうよう指示したことを国連機関に対して公然と認めたが、３Ｒに殺害指示を与えたことは認めなかった。2020年12月、選挙プロセスを阻害するために設立された武装集団の連合に参加した後、ビ・シディ・スルマンは戦闘において殺害されたと報告されている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP (passport-National passport) (issued by Minister of Interior of the Central African Republic on 2019-03-15)(Laissez-passer no.); Reportedly killed during fighting in December 2020; Central African militant; CFi.014 Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R). Passport no.: Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP, issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic). Other information: Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting.; Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R); Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 Feb 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In Dec 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. available.; (also SOULEYMANE BI SIDI, BI SIDI SOULEMAN, BI SIDI SOULEMANE, SIDIKI ABASS SOULIMANE, SIDIKI ABBAS, SIDIKI ABASS, ABBAS SIDIKI); programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; birthPlace : Bocaranga, Central African Republic; Central African Republic; Bocaranga, CENTRAL AFRICAN REPUBLIC; Bocaranga : RÉPUBLIQUE CENTRAFRICAINE; Bocaranga; Bocaranga, Ouham-Pende prefecture, Central African Republic; 中央アフリカ共和国ボカランガ（Bocaranga）; weakAlias : SIDIKI; Souleymane Bi Sidi; “General” Sidiki; Sidiki Abbas; "General" Sidiki; Sidiki; Bi Sidi Soulemane; position : President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R); President and self-proclaimed 'general' of the Retour, Réclamation et Réhabilitation (3R); President and self-proclaimed “general” of the Retour, Réclamation et
Réhabilitation (3R); 帰還・要求・復権（Retour, Réclamation et Réhabilitation）（３Ｒ）の代表及び自称「将軍」; President and self-proclaimed general of the Retour, Reclamation et Rehabilitation (3R); Président et "général" autoproclamé du groupe Retour, Réclamation et Réhabilitation (3R); country : cf; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1376; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28980; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200807.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.132.01.0001.01.ENG&toc=OJ:L:2021:132:TOC; firstName : Souleymane; Bi Sidi; Sidiki; Sidiki Abass; Souleymane Bi; Abbas; birthCountry : cf; modifiedAt : 2025-03-26; lastName : Souleymane; Bi Sidi; Souleman; SIDIKI; Sidiki; Sidi; Soulimane; Abbas; Abass; Soulemane; idNumber : Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP; N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP; nationality : cf; td; cm; passportNumber : n°235/MISPAT/ DIRCAB/DGPC/DGAEI/SI/SP; Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP; レセパセ番号; title : General; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bi_Sidi_Souleymane; wikidataId : Q98192346; deathDate : 2021-03-25; sanctions : id : au-dfat-889936d3d6acc62d34348e689115fcd3150df609; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Travel ban; entity : Q98192346; program : 2127 (Central African Republic); startDate : 2021-03-02; summary : 5 Aug. 2020 (amended on 22 Feb.2021); Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC2127; programUrl : https://www.un.org/securitycouncil/sanctions/2127; country : au; target : ; id : be-fod-8867cb02881f6fe1da3edcc8f7f73a1f771fd086; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2020/1194 (OJ L266I); entity : Q98192346; country : be; listingDate : 2020-08-13; programId : EU-CAF; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-402f5f0cbfccc757195e015251dde3c9993f64c2; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-03-26; 2021-02-22; 2020-08-05; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; listingDate : 2021-02-23; 2025-03-26; 2020-08-06; country : ch; entity : Q98192346; authorityId : 43100; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-CAR; unscId : CFi.014; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b8d0db27de0c6bda05710995ab88d7ca2221ecef; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : Q98192346; programUrl : https://sanctionsmap.eu/#/main/details/9/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-CAF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.132.01.0001.01.ENG&toc=OJ:L:2021:132:TOC; unscId : CFi.014; startDate : 2020-08-05; listingDate : 2021-04-19; reason : 2021/628 (OJ L132); authorityId : EU.5711.57; program : CAF; target : ; id : eu-tb-3c7d80f8d754cde495ec0421edaa16d8a327227a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : unscId : CFi.014; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; reason : Council Decision concerning restrictive measures against the Central African Republic; entity : Q98192346; target : ; id : fr-ga-42d5e0a588e12fafce8adb65a6ddaa0d4dbd901f; caption : (UE) 2021/628 du 16/04/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.5711.57; program : (UE) 2021/628 du 16/04/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); décision du comité des sanctions des Nations unies du 22/02/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2020/1194 du 12/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); décision du comité des sanctions des Nations unies du 05/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : CFi.014; country : fr; reason : Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'armes, à des activités de taxation illégales et s'est engagée dans une guerre avec d'autres milices depuis sa création en 2015. Bi Sidi Souleman lui-même a également participé à des actes de torture. Le groupe des 3 R a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019 mais a commis des actes contraires à l'Accord et reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine. Par exemple, le 21 mai 2019, il a tué 34 civils non armés dans trois villages, exécutant sommairement les hommes adultes. Bi Sidi Souleman a ouvertement confirmé à une entité des Nations unies qu'il avait dépêché certains de ses éléments dans les villages en question à la date des faits, sans toutefois admettre avoir donné l'ordre de tuer. En décembre 2020, après avoir rejoint une coalition de groupes armés établie en vue de perturber le processus électoral, Bi Sidi Souleman aurait été tué lors de combats. Président et “général” autoproclamé du groupe armé Retour, Réclamation et Réhabilitation (3 R), Bi Sidi Souleman prend part à des actes qui menacent la paix, la stabilité et la sécurité de la République centrafricaine et qui compromettent en particulier la mise en œuvre de l'Accord politique pour la paix et la réconciliation en République centrafricaine, signé le 6 février 2019 à Bangui. Les combattants sous son commandement et lui-même ont commis des actes qui constituent de graves violations du droit international des droits de l'homme ou du droit international humanitaire. Le 21 mai 2019, le groupe des 3 R a tué 34 civils non armés dans trois villages (Koundjouli, Limouna et Bohong), exécutant sommairement les hommes adultes. Sous sa direction, les éléments des 3 R ont commis des actes de violence sexuelle et fondée sur le genre. En septembre 2017, lors d'une attaque contre Bocaranga, des éléments du groupe des 3 R ont violé plusieurs femmes et filles. Entre mars et avril 2020, des éléments du groupe ont été impliqués dans sept cas de violence sexuelle dans trois villages de la préfecture de l'Ouham-Pendé. Sous sa direction, le groupe des 3 R a continué d'entraver le rétablissement de l'autorité de l'État dans les zones où il opère en imposant des systèmes illégaux de taxation, notamment sur les activités de transhumance et sur les voyages, et est impliqué dans l'exploitation illégale de l'or dans les préfectures de la Mambéré-Kadéï et de la Nana-Mambéré. En 2019, sous sa direction, le groupe des 3 R a commis ses premières violations de l'Accord de paix. Bi Sidi Souleman a refusé dans un premier temps d'entamer le désarmement et la démobilisation des combattants du groupe des 3 R censés faire partie de la première unité spéciale mixte de sécurité dans l'ouest de la République centrafricaine. Le groupe a également continué à étendre son contrôle sur des territoires, forçant la MINUSCA à lancer une opération en septembre 2019 dans les préfectures de l'Ouham-Pendé, de la Nana-Mambéré et de la Mambéré-Kadéï, ainsi qu'à se livrer au trafic d'armes pour renforcer ses capacités militaires et à recruter des combattants étrangers. En 2020, sous la direction de Bi Sidi Souleman, le groupe des 3 R a continué à violer l'Accord de paix et à étendre son contrôle sur des territoires situés dans l'ouest du pays. En mai 2020, des éléments du groupe des 3 R ont occupé la gendarmerie de Besson dans la préfecture de la Nana-Mambéré, et d'anciens éléments du groupe ont déserté les unités spéciales mixtes de sécurité de Bouar. Le 5 juin 2020, Bi Sidi Souleman a annoncé que le groupe des 3 R suspendait sa participation aux mécanismes de suivi de l'Accord jusqu'à nouvel ordre. Le 9 juin 2020, des éléments présumés appartenir au groupe des 3 R ont attaqué une patrouille conjointe de la MINUSCA et des forces nationales près de Besson, ce qui a entraîné la mort de trois soldats centrafricains.; programId : UN-SC2127; authority : Direction Générale du Trésor; entity : Q98192346; programUrl : https://www.un.org/securitycouncil/sanctions/2127; target : ; id : gb-fcdo-627d0186b2433648e1af05e4cb84fef9f73c0af4; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; programId : GB-CAR; startDate : 2020-08-05; provisions : Asset freeze; Travel Ban; unscId : CFi.014; authorityId : CAF0015; 13912; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; entity : Q98192346; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; country : gb; target : ; id : ja-mof-3157e8ef2e3cc97f9df9e8ac6e5d1d27a836cefd; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : listingDate : 2021-02-22; 2020-08-05; startDate : 2020-09-25; 2021-03-26; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; authority : Ministry of Finance; authorityId : 14; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q98192346; country : jp; target : ; id : mc-freezes-fdde04b5e1224a64d972c5a02df20a8cbc71f28f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'armes, à des activités de taxation illégales et s'est engagée dans une guerre avec d'autres milices depuis sa création en 2015. Bi Sidi Souleman lui-même a également participé à des actes de torture. Le groupe des 3 R a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019 mais a commis des actes contraires à l'Accord et reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine. Par exemple, le 21 mai 2019, il a tué 34 civils non armés dans trois villages, exécutant sommairement les hommes adultes. Bi Sidi Souleman a ouvertement confirmé à une entité des Nations unies qu'il avait dépêché certains de ses éléments dans les villages en question à la date des faits, sans toutefois admettre avoir donné l'ordre de tuer. En décembre 2020, après avoir rejoint une coalition de groupes armés établie en vue de perturber le processus électoral, Bi Sidi Souleman aurait été tué lors de combats. Président et “général” autoproclamé du groupe armé Retour, Réclamation et Réhabilitation (3 R), Bi Sidi Souleman prend part à des actes qui menacent la paix, la stabilité et la sécurité de la République centrafricaine et qui compromettent en particulier la mise en œuvre de l'Accord politique pour la paix et la réconciliation en République centrafricaine, signé le 6 février 2019 à Bangui. Les combattants sous son commandement et lui-même ont commis des actes qui constituent de graves violations du droit international des droits de l'homme ou du droit international humanitaire. Le 21 mai 2019, le groupe des 3 R a tué 34 civils non armés dans trois villages (Koundjouli, Limouna et Bohong), exécutant sommairement les hommes adultes. Sous sa direction, les éléments des 3 R ont commis des actes de violence sexuelle et fondée sur le genre. En septembre 2017, lors d'une attaque contre Bocaranga, des éléments du groupe des 3 R ont violé plusieurs femmes et filles. Entre mars et avril 2020, des éléments du groupe ont été impliqués dans sept cas de violence sexuelle dans trois villages de la préfecture de l'Ouham-Pendé. Sous sa direction, le groupe des 3 R a continué d'entraver le rétablissement de l'autorité de l'État dans les zones où il opère en imposant des systèmes illégaux de taxation, notamment sur les activités de transhumance et sur les voyages, et est impliqué dans l'exploitation illégale de l'or dans les préfectures de la Mambéré-Kadéï et de la Nana-Mambéré. En 2019, sous sa direction, le groupe des 3 R a commis ses premières violations de l'Accord de paix. Bi Sidi Souleman a refusé dans un premier temps d'entamer le désarmement et la démobilisation des combattants du groupe des 3 R censés faire partie de la première unité spéciale mixte de sécurité dans l'ouest de la République centrafricaine. Le groupe a également continué à étendre son contrôle sur des territoires, forçant la MINUSCA à lancer une opération en septembre 2019 dans les préfectures de l'Ouham-Pendé, de la Nana-Mambéré et de la Mambéré-Kadéï, ainsi qu'à se livrer au trafic d'armes pour renforcer ses capacités militaires et à recruter des combattants étrangers. En 2020, sous la direction de Bi Sidi Souleman, le groupe des 3 R a continué à violer l'Accord de paix et à étendre son contrôle sur des territoires situés dans l'ouest du pays. En mai 2020, des éléments du groupe des 3 R ont occupé la gendarmerie de Besson dans la préfecture de la Nana-Mambéré, et d'anciens éléments du groupe ont déserté les unités spéciales mixtes de sécurité de Bouar. Le 5 juin 2020, Bi Sidi Souleman a annoncé que le groupe des 3 R suspendait sa participation aux mécanismes de suivi de l'Accord jusqu'à nouvel ordre. 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N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP; holder : Q98192346; summary : issued by the Minister of Interior of the Central African Republic; startDate : 2019-03-15; target : ; documentedBy : id : ofac-pr-858e59430a84f1bf449b97a4700c5dd363c14925; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : date : 2020-08-07; entity : Q98192346; document : id : ofac-pr-526fe49ffe0b10eac45318d07dd63a302380bd7b; caption : Treasury Sanctions Militia Leader in Central African Republic for Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : title : Treasury Sanctions Militia Leader in Central African Republic for Human Rights Abuse; publishedAt : 2020-08-07; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Martial NDOUBOU
| Id: | ca-forreps-353f17706baad059e2dda584b5281fdee659c2c1 | | Name: | Martial NDOUBOU | | Type: | Person | | Description : | classification : National government (current); name : Martial NDOUBOU; topics : role.pep; country : cf; ca; title : His Excellency; positionOccupancies : id : ca-forreps-d551c847e8ffca2d99de1b2c408bbf67e0bdc4df; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-12-04T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2025-12-04T19:43:02; properties : post : id : ca-forreps-a15f941111421b5c7659fe7cb6e723304b309f8f; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-12-04T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2025-12-05T13:37:01; properties : topics : role.diplo; gov.national; name : Ambassador to Canada; country : cf; target : ; status : current; holder : ca-forreps-353f17706baad059e2dda584b5281fdee659c2c1; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
EDEN JUSTICE UCHE-NNA-ODIEGWU
| Id: | interpol-red-2018-58499 | | Name: | EDEN JUSTICE UCHE-NNA-ODIEGWU | | Type: | Person | | Description : | topics : crime; wanted; firstName : EDEN JUSTICE; gender : male; birthDate : 1982-10-06; programId : INTERPOL-RN; lastName : UCHE-NNA-ODIEGWU; name : EDEN JUSTICE UCHE-NNA-ODIEGWU; country : cf; nationality : cf; sanctions : id : interpol-red-43288fefd412e1babe1cc4fa319e8080de126cbc; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : RAPE; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2018-58499; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2018/58499; country : za; programId : INTERPOL-RN; authority : INTERPOL; target : | | Datasets: | interpol_red_notices |
DONALD DIMASSI
| Id: | interpol-red-2018-58509 | | Name: | DONALD DIMASSI | | Type: | Person | | Description : | country : cf; topics : crime; wanted; firstName : DONALD; nationality : cf; gender : male; name : DONALD DIMASSI; programId : INTERPOL-RN; birthDate : 1989-10-17; lastName : DIMASSI; sanctions : id : interpol-red-b9fa591ac0c2c817614b7f85655faf829caab510; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2018/58509; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; reason : RAPE; entity : interpol-red-2018-58509; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; country : za; target : | | Datasets: | interpol_red_notices |
DAVID LEVY
| Id: | interpol-red-2023-51107 | | Name: | DAVID LEVY | | Type: | Person | | Description : | firstName : DAVID; lastName : LEVY; hairColor : BLA; name : DAVID LEVY; birthPlace : BANGUI; programId : INTERPOL-RN; topics : crime; wanted; gender : male; eyeColor : BLA; country : cf; birthDate : 1984-02-05; nationality : cf; sanctions : id : interpol-red-dd19b978f6e337620e63d92fd9f68c4b4987d550; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2023/51107; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; country : cf; reason : viole sur une mineur de 14 ans; programId : INTERPOL-RN; entity : interpol-red-2023-51107; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
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