Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY SERGEEVICH SYTII · DMITRY SYTII · DMITRY SYTYI · Dimitri SYTII · Dimitri SYTIJ · | [sources] | |||
Other name | DMITRY SERGEEVICH SYTII · DMITRY SYTII · DMITRY SYTYI · Dimitri SYTYI · Dmitri Sytyi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Minsk · Minsk · Minsk Belarus · Minsk, Belarusian SSR, USSR · Minsk: BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Belarus · Central African Republic · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | DMITRY · DMITRY SERGEEVICH · Dimitri · Dmitri · Dmitry · | [sources] | |||
ID Number | 550246878 | [sources] | |||
INN | 780534701115 | [sources] | |||
Last name | SYTII · SYTYI · Sytii · Syty · Sytyi · | [sources] | |||
Middle name | Sergeevich · Сергеевич | [sources] | |||
Passport number | 550246878 · NR 55 0246878 | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Tax Number | 780534701115 | [sources] | |||
Wikidata ID | Q120851950 | [sources] | |||
Position | Directeur de la Maison russe à Bangui · Director of the Russian House of Bangui · Director of the Russian house of Bangui · director of the "russian house" in Bangui (CAR) · founder of "Lobaye Invest" (CAR) | [sources] | |||
Address | NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, RUSSIAN FEDERATION, ZP-198217 /CI · NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, Russia, ZP-198217 /CI · NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25, St Petersburg, ZP-198217 /CI · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg · NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI Saint-Pétersbourg, Fédération de Russie. | [sources] | |||
Source link | dossier.center · gels-avoirs.dgtresor.gouv.fr · interaffairs.ru · lengosongo.cf · myrotvorets.center · | [sources] | |||
Last change | Last processed | First seen |
Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA), et il entretenait des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence et les opérations du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.
The Director Disqualification Sanction was imposed on 09/04/2025.
member of the Wagner PMC 1989-03-23
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-ws-4ac8675dff7f8d614d790e574e68e717591f3c85
· fr-ga-6436
· usgsa-s4mrdvm50
· mc-freezes-d9afd9e6995a71fcf9846488610e28739d4a9ee3
· eu-fsf-eu-9776-12
· ua-nsdc-21080-sitij-dmitro-sergijovic
· ru-inn-780534701115
· ca-sema-7a76aae7c9dd3f61877b688eaf06d5a41bd2fec7
· usgsa-s4mrdvjqv
· NK-dRJzSKGD9UijaZG4tng9hq
· gb-fcdo-caf0024
· gb-hmt-16035
· eu-oj-ceceb37272c1fae32a718b5533035c1715c9e651
· ca-sema-1-1296-ru-dmitry-sergeevich-sytyi
· rumy-a8c56616c31699a13ae96aad3a4eb76ac14d76f8
· usgsa-s4mrdvm51
· eu-tb-logical-150246
· ofac-29899
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Ukraine | ГУР МО України | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТОРГОВАЯ ФИРМА "СИЛУЭТ" | 33.31 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Disqualified · Crime · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |