Diamville

• OFAC SDN (US)Active listingID 42020

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42020</uid>
      <lastName>DIAMVILLE SAU</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>173749</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>160221</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Mar 2019</idNumber>
        </id>
        <id>
          <uid>160219</uid>
          <idType>Organization Type:</idType>
          <idNumber>Support activities for other mining and quarrying</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65325</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DIAM VILLE</lastName>
        </aka>
        <aka>
          <uid>65726</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DIAMVILLE SAUAG</lastName>
        </aka>
        <aka>
          <uid>65727</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DIAMVILLE</lastName>
        </aka>
        <aka>
          <uid>67246</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DIAMVILLE COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63134</uid>
          <address1>Avenue of the Martyrs</address1>
          <address3>1st District</address3>
          <city>Bangui</city>
          <country>Central African Republic</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DIAMVILLE SAU

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  DIAM VILLE · DIAMVILLE SAUAG · DIAMVILLE · DIAMVILLE COMPANY

  Countries

  Central African Republic

  Addresses

  Avenue of the Martyrs, 1st District, Bangui, Central African Republic

  Identifiers

  Organization Established Date: 28 Mar 2019

  Organization Type:: Support activities for other mining and quarrying

  Linked to (per list)

  PRIGOZHIN, Yevgeniy Viktorovich

  Remarks

  (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

• UK Sanctions ListActive listingID CAF0025

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>13/06/2024</DateDesignated>
      <UniqueID>CAF0025</UniqueID>
      <OFSIGroupID>16505</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Diamville</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Central African Republic (Sanctions) (EU Exit) Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressCountry>Central African Republic</AddressCountry>
        </Address>
      </Addresses>
    </Designation>

  Name on list

  Diamville

  Programmes / regimes

  Central African Republic (Sanctions) (EU Exit) Regulations 2020

  Listed on

  2024-06-13

  Last updated

  2025-04-09

  Countries

  Central African Republic

  Addresses

  Central African Republic

  Identifiers

  OFSI group ID: 16505

  Remarks

  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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.