Last Updated: January 19, 2026
The Officers Union for International Security
Aliases
Commonwealth of Officers for International Security LLC; Communaute des Officiers pour la Securite internationale; OUIS; Society of Officers for International Security LLP
Address
office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow, Russia
Reg. ID
TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710
Official reason
The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-11-07
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