Designation identifiers
- UKSL unique ID
- CAF0025
- OFSI group ID
- 16505
- Designation type
- Entity
- Date designated
- 13 June 2024
- Last updated
- 9 April 2025
Regimes
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Central African Republic
!
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.