Page:Seventh Report - Guns for gold- the Wagner Network exposed.pdf/67

From Wikisource
Jump to navigation Jump to search
This page has been proofread, but needs to be validated.
Guns for gold:the Wagner Network exposed
65

Sanctions comparisons for 37 entities sanctioned for their association with Prigozhin and/or the Wagner Group in the US, EU and/or UK

Name of entity, with supporting information from the time of designation[1] Designated by US? Designated by EU? Designated by UK?
224TH FLIGHT UNIT STATE AIRLINES

(a.k.a. JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY LIFTING; a.k.a. “224 FU JSC”; a.k.a. “224TH FLIGHT UNIT”; a.k.a. “OAO 224 LO”).

Listed as linked to Wagner in the designation (U.S. designation)

Yes No No
AFRICA POLITOLOGY.

Owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Yevgeniy Prigozhin. Africa Politology develops strategies and mechanisms to induce Western countries to withdraw their presence in Africa and is involved in a series of Russian influence tasks in the Central African Republic, to include undermining Western influence, discrediting the UN, and carrying out lawsuits against Western press outlets. (U.S. designation)

Yes No No
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD

Also known as ‘ISIS Hunters’, this is a Syrian private security company overseen by Wagner (EU designation)

No Yes No

  1. U.S. designation information is drawn from the supporting Treasury press releases.