Last Updated: January 19, 2026
Nationality
Russia
DoB
1973-12-13
Address
Rostov Region, Russia
Reg. ID
245719711109, Tax ID No.
Official reason
The following three officials of the Russian Federal Penitentiary Service have been identified as having facilitated the recruitment of Russian prisoners into the Wagner Group. These individuals are being designated pursuant to Section 1(a)(iii)(A) for being persons who are or have been leaders, officials, senior executive officers, or members of ...
Other Information
https://www.state.gov/actions-to-counter-wagner-and-degrade-russias-war-efforts-in-ukraine/
Date of listing
2023-01-26
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline