M-Invest

• In forceFrance gels des avoirs

  (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  In this state since

  12 Sept 2026

  Reason given

  M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-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 le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3530

• In forceFrance gels des avoirs

  (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

  In this state since

  12 Sept 2026

  Reason given

  M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-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 le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3837

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 16:42 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• SD: owns or controls a company here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

Taken

12 September 2026, 16:42 UTC

Methodology

Version 4

Level

Medium

Score recorded

63 of 100

Digest

1a7e59ff8a598b1f0917a2acb178caa169bed753A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

8bca1538-0c79-4f7b-a65f-e4e8fd1c638b

Address

https://apolika.com/entities/da97c0d5-cbd3-4e12-af64-8f5deede318c/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/da97c0d5-cbd3-4e12-af64-8f5deede318c/evidence?as_of=2026-10-25T23%3A12%3A07.453Z

Made

25 October 2026, 23:12 UTC