PRIVATE MILITARY COMPANY 'WAGNER'

CompanyLast read from source 26 Oct 2026

8 listings in force5 authoritiesRU
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8
Sanctions
Listings in force
9
People
Recorded
10
Related companies
Direct links
4
Countries
Connections
41
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 5 authorities: OFAC, Japan MOF, US CSL (EL), Taiwan International Trade Administration, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found9 designated individuals recorded in connection with this company: Dmitriy Valeryevich UTKIN, Abbas DJUMA, Tigran Khristoforovich SRABIONOV.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions8 active

  • OFACActive

    TCO

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    CAR

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    UKRAINE-EO13660

    Designation date not published by this authority · OFAC SDN

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • Japan MOFActive

    asset-freeze

    Designated 8 Mar 2022 · Japan MOF Sanctions List

Ownership & control

PRIVATE MILITARY COMPANY 'WAGNER'RU · 8 active listingsOFFICER'S UNION FOR INT…RU · 3 active listingsBEIJING YUNZE TECHNOLOG…CN · 4 active listingsJOINT STOCK COMPANY THE…RU · 6 active listingsFEDERAL STATE GOVERNMEN…RU · 1 active listing

The companies recorded as owned by this one. 6 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryOFFICER'S UNION FOR INTERNATIONAL SECURITY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryBEIJING YUNZE TECHNOLOGY CO., LTD.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryJOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryFEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPRIME SECURITY AND DEVELOPMENT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySEWA SECURITY SERVICES

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Dmitriy Valeryevich UTKINConnected partySanctioned · OFAC

Born 1970. OFAC SDN. Official source, matched by name

Abbas DJUMAConnected partySanctioned · OFAC

Born 10 Jul 1993. RU. OFAC SDN. Official source, matched by name

Tigran Khristoforovich SRABIONOVConnected partySanctioned · OFAC

Born 17 Apr 1986. OFAC SDN. Official source, matched by name

Ivan Aleksandrovich MASLOVConnected partySanctioned · OFAC

Born 11 Jul 1982. RU. OFAC SDN. Official source, matched by name

Vitalij Viktorovic PERFILEVConnected partySanctioned · OFAC

Born 11 Sep 1983. RU. OFAC SDN. Official source, matched by name

Brett Warrick MAC DONALDConnected partySanctioned · OFAC

Born 3 Jul 1975. ZA. OFAC SDN. Official source, matched by name

Shaun LOUWConnected partySanctioned · OFAC

Born 21 May 1968. ZA. OFAC SDN. Official source, matched by name

Aleksandr Aleksandrovich IVANOVConnected partySanctioned · Canada, OFAC

Born 14 Jun 1960. RU. OFAC SDN. Official source, matched by name

On the record

Legal name
PRIVATE MILITARY COMPANY 'WAGNER'
Also known as
PRIVATE MILITARY COMPANY 'WAGNER' · PMC WAGNER · CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' · CHVK VAGNER +9
Jurisdiction
RU
Address
15 Zolnaya Street, Saint Petersburg, 195213
First recorded here
18 Jul 2026

Recent changes

  1. Subsidiary recorded: KRATOL AVIATION

    11 Sept 2026 · OFAC SDN

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  3. Sanctioned individual connected by OFAC: Valery Nikolayevich ZAKHAROV

    28 Aug 2026 · OFAC SDN

  4. Sanctioned individual connected by OFAC: Aleksandr Aleksandrovich IVANOV

    28 Aug 2026 · OFAC SDN

  5. Subsidiary recorded: BOIS ROUGE SARLU

    12 Aug 2026 · OFAC SDN

  6. Subsidiary recorded: ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.

    12 Aug 2026 · OFAC SDN

Recent timeline

  1. 22 Jun 2017First designation on fileAustralia DFAT
  2. 26 Oct 2026Last read from source