The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he
is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.
OFSI Group ID
16035
What alternative names has Dimitri Sytii used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dimitri Sytii
Primary Name
Dmitry Syty
Primary Name Variation
Дмитрий Сытый (Russian /
Dmitri Sytyi
Primary Name Variation
Where is Dimitri Sytii located?
Address
Postal Code
Country
Email Address
Phone Number
Website
NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25
St Petersburg
ZP-198217 /CI
Russia
What are the personal details of Dimitri Sytii?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 23, 1989
Minsk
Belarus
Russia
NR 55 0246878 Delivered on: 13/06/2019 Expiration: 13/06/2024
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.