Page:Seventh Report - Guns for gold- the Wagner Network exposed.pdf/65

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64
Guns for gold: The Wagner Network exposed
Name of sanctioned individuals, starting with surname
(with supporting information from the time of designation)[334]
Sanctioned by the US? Sanctioned by the EU? Sanctioned by the UK?
PRIGOZHINA, Violetta Kirovna

The mother of Yevgeniy PRIGOZHIN. There are reasonable grounds to suspect that Violetta Kirovna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from him. (UK designation)

No Yes Yes
PROKOPENKO, Ivan Pavlovitch

A Russian official at the rank of colonel, equivalent or higher, involved in supporting the recruitment of soldiers to the Wagner Network and thus supporting destabilising activities in Ukraine (UK designation).

Yes No Yes
SHAMMOUT, Abu Hani

A former Syrian military officer charged by Wagner Group to recruit veterans as mercenaries (EU designation).

No Yes Yes
SHCHERBAKOY, Sergey Vladimirovich

Freelance employee of GRU and Wagner mercenary in Ukraine (EU designation)

No Yes No
SHUGALEY, Maxim

Conducts pro-Wagner propaganda (EU designation)

No Yes No
SRABIONOY, Tigran Khristoforovich

Involved in Wagner's acquisition of Iranian UAVs to support combat operations in Ukraine (U.S. designation)

Yes No No
SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich (a.k.a. SYTYI, Dmitry)

Prigozhin’s employee and the founder of Lobaye Invest. Sytii has also worked for the Internet Research Agency. Involved in Prigozhin’s CAR operations since 2017 (U.S. designation)

Yes Yes No
TENSIN, Alexey.

Director of joint-stock company ‘PMC Wagner Centre’ (EU designation)

No Yes No
TRONIN, Alexander.

Founder and curator of a young wing of Wagner, operating on the premises of ‘PMC Wagner Centre’. (EU designation).

No Yes No