Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationHR

Is Grupa Wagnera on a sanctions list?

Q: Is Grupa Wagnera on a sanctions list?

Yes. Grupa Wagnera is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Grupa Wagnera appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/3/2024.

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Record summary

Grupa Wagnera is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program HR; 35 recorded aliases. The publishing authority's listing date on file is 12/3/2024.

Aliases (35)

Vagner Group·akaWagner Group·akaгрупата „Вагнер“·akaГруппа Вагнера·akaομάδα Vagner·akaΟμάδα Wagner·akaGrupo Vagner·akaGrupo Wagner·akaGrúpa Wagner·akagroupe Vagner·akaGroupe Wagner·akagrupa Vagner·akaGrupa Wagner·akaVagner Csoport·akaWagner Csoport·aka„Vagnerio grupė“·akaVagnerova skupina·akaWagnerova skupina·akaGrupul Vagner·akaGrupul Wagner·akaGrupp Vagner·akaGrupp Wagner·akaGrupa Vagnera·akaPMC Wagner·akaLiga·akaLeague·akaLigue·akaЛига·akaWagnergruppen·akaExpeditionary and Volunteer Corps·akaExpeditionary Corps·akaVolunteer Corps·akaAfrica Corps·akaVagnergroep·akaWagnergroep·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Grupa Wagnera on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/3/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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