1980-01-03; 1982-07-11

registered in the town of Shatki, (Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”)

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

(Date of UN designation: 2023-02-25)

2023-02-25

EU

Restrictive measures in view of the situation in Mali

UN, EU country specific

Mali

Asset freeze and prohibition to make funds available, Restrictions on admission

- Asset freeze and prohibition to make funds available: There are no persons listed under this restrictive measures regime. - Restrictions on admission.

On 5 September 2017, the UN Security Council adopted Resolution 2374 (2017) imposing travel restrictions and an asset freeze. Restrictive measures can be imposed on those responsible for or complicit in, or having engaged in actions and policies that threaten the peace, security, or stability of Mali. On 24 and 25 May 2021, the European Council adopted conclusions in which it strongly condemned the coup d'état which took place in Mali on 24 May 2021 with the detention of the President of the Transition of Mali and the Prime Minister, and stated that the EU was ready to consider targeted measures against political and military leaders who obstructed the Malian transition. On 13 December 2021, the Council of the EU established new criteria that allows the EU to autonomously impose targeted restrictive measures on individuals and entities responsible for threatening the peace, security or stability of Mali, or for obstructing the implementation of its political transition. The restrictive measures consist of a travel ban to the EU applying to individuals, and freezing of funds applying to both individuals and entities. In addition, EU persons and entities are prohibited from making funds available to those listed, either directly or in directly. Derogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.