Designation identifiers
- UKSL unique ID
- CAF0024
- OFSI group ID
- 16035
- Designation type
- Individual
- Date designated
- 20 July 2023
- Last updated
- 9 April 2025
Regimes
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25
- Lines: St Petersburg
- Postcode: ZP-198217 /CI
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.