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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PMC VAGNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHVK VAGNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VAGNER GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VAGNER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vagner Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Remark: Russia-based unincorporated private military entity

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Milosh Eduardovich VAGNER

Date of Birth: 1979-10-14

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Remark: Associated individuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)
Alias: WAGNER Milosh Eduardovich
Birth: 1979-10-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ChVK Vagner Centr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Remark: Type of entity: Joint-stock company
Place of registration: St. Petersburg, Russian Federation.
Principal place of business: Russia
Associated entities: Wagner Group
Address: 15 Zolnaya Street,  Building 1, Room 1-N,  Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION
ID Document: 1227800167242 (regnumber-Registration Number)  (on 2022-12-27)(Place of registration: 
St. Petersburg, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vagner Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Remark: Russia-based unincorporated private military entity

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Milosh Eduardovich VAGNER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Remark: Associated individuals: Andrey Yurievich Lipov
Associated entities: Roskomnadzor
Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor)
Alias: WAGNER Milosh Eduardovich
Birth: 1979-10-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions