Designation identifiers
- UKSL unique ID
- CAF0026
- OFSI group ID
- 16512
- 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
- WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 4ème Ardt
- Lines: Gobongo 6
- Lines: Kangamongoulo
- Lines: Bangui
- Country: Central African Republic
Business registration numbers
- SRN - CA/BG/2019B520
!
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.