Last Updated: January 19, 2026
Diamville
Address
Central African Republic
Official reason
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.
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-06-13
Program information
Authority
UK
Program
The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Central African Republic
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Regulations impose financial, trade and immigration sanctions for the purpose of giving effect to the United Kingdom’s obligations under United Nations Security Council Resolutions including 2127 (2013), 2134 (2014), 2399 (2018), 2536 (2020), 2588 (2021) and 2648 (2022), (‘UNSCR 2127’, ‘UNSCR 2134’, ‘UNSCR 2399’ ‘UNSCR 2536’, ‘UNSCR 2588’, ‘UNS...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL