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Guns for gold: the Wagner Network exposed
| Name of Sanctioned individual, starting with surname (with supporting information from time of designation)[354] |
Sanction by US? | Sanctioned by EU? | Sanctioned by UK? |
|---|---|---|---|
| DJUMA, Abbas (a.k.a. DZHUMA, Abbas, a.k.a. DZHUMA, Abbas Mokhammadovich). Involved in PMC Wagner’s acquisition of Iranian UAVs to support combat operations in Ukraine (U.S. designation) |
Yes | No | No |
| DYCHKO, Stanislav Evgenievitch. Wagner mercenary who took part in the torture of a Syrian deserter in 2017 (EU designation under the human rights regime) |
No | Yes | No |
| ELIZAROV, Anton Olegovich. Wagner commander in Ukraine (EU designation) |
No | Yes | No |
| GASPARYAN, Hayk Arsenovich Wagner commander in Ukraine (EU designation) |
No | Yes | No |
| GERGES, Fawaz Mikhail. CEO of Al-Sayyad Company for Guarding and Protection Services in Syria, a company supervised by Wagner (EU designation) |
No | Yes | Yes |
| GOSTEV, Arkadiy Aleksandrovich. A Russian official at the rank of colonel, equivalent or higher, involved in supporting the recruitment of soldiers to the Wagner Network, thus supporting destabilising activities in Ukraine (UK designation) |
Yes | No | Yes |
| IBRAHIM, Yasar Hussein. Co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company recruits Syrian mercenaries to Libya and Ukraine (EU designation) |
Yes | Yes | Yes |
| IVANOV, Aleksandr Aleksandrovich (a.k.a. IVANOV, Alexander). Wagner representative in CAR; director of OUIS (U.S. and EU designations) |
Yes | Yes | No |
| IVANOV, Andrey Nikolayevich. A Wagner executive who, during spring 2023, worked closely with Prigozhin’s entity Africa Politology and senior Malian government officials on weapons deals, mining concerns, and other Wagner Group activities in Mali (U.S. designation). |
Yes | No | No |
