Diamville SAU

Name in Ukrainian

Діамвиль

Address

Country of Registration

Central African Republic

Registration data

CA/BG2019B519

Date of Implementation of Sanctions

2023-11-23

UA Sanctions Expire Date

2033-11-23

Decrees of the President of Ukraine

№ 772/2023 від 23.11.2023

Date of Implementation of Sanctions

2023-06-27

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-02-25

The Council of the EU Regulations

№ 2020/1998 of 07.12.2020 (human rights violations)

Linked Persons

Prigozhin  Yevgeniy Viktorovich; PRIVATE MILITARY COMPANY WAGNER (Частная военная компания Вагнера).