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Information: Source record: uk/CAF0020 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CAF0020 OFSI Group ID: 16033 Name 6: Lobaye Invest Sarlu Name type: Primary Name Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. Address Line 6: Bangui Address Country: Central African Republic Date Designated: 20/07/2023 Type of entity: Mining and media conglomerate Subsidiaries: Sewa Security Services Parent company: M-Finans Business registration number (s): M 354838 D 0001

Information: Source record: eu/150279 fileGenerationDate: 23/10/2026 Entity_LogicalId: 150279 Entity_EU_ReferenceNumber: EU.9781.83 Entity_DesignationDate: 2023-02-25 Entity_Remark: (Date of UN designation: 2023-02-25) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_WholeName: Lobaye Invest SARLU NameAlias_NameLanguage: EN NameAlias_Function: a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, originally controlled by Yevgeny Prigozhin NameAlias_LogicalId: 150281 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: Central African Republic Other information: Branch of M-Finans NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Identification_Number: 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) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2017-10-24 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_Region: Bangu Identification_CountryIso2Code: CF Identification_LogicalId: 150280 Identification_RegulationLanguage: EN Identification_Remark: «NIF» number, Tax identification number; Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-02-25 Identification_Regulation_EntryIntoForceDate: 2023-02-25 Identification_Regulation_NumberTitle: 2023/430 (OJ L59I) Identification_Regulation_Programme: HR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

Information: Source record: ofac/29869 uid: 29869 lastName: LOBAYE INVEST sdnType: Entity remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) programList/program: CYBER2 programList/program: ELECTION-EO13848 programList/program: UKRAINE-EO13661 idList/id[144132]/uid: 144132 idList/id[144132]/idType: Secondary sanctions risk: idList/id[144132]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[137210]/uid: 137210 idList/id[137210]/idType: Organization Type: idList/id[137210]/idNumber: Mining of other non-ferrous metal ores akaList/aka[46834]/uid: 46834 akaList/aka[46834]/type: a.k.a. akaList/aka[46834]/category: strong akaList/aka[46834]/lastName: LOBAYE INVEST SARL akaList/aka[46835]/uid: 46835 akaList/aka[46835]/type: a.k.a. akaList/aka[46835]/category: strong akaList/aka[46835]/lastName: LOBAYE INVEST SARLU addressList/address[45034]/uid: 45034 addressList/address[45034]/address1: Avenue Martyrs Rue 5-064 addressList/address[45034]/city: Bangui addressList/address[45034]/country: Central African Republic