Overview of The Officers Union for International Security
ID
CAF0029
Sanction Regime
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
Last Updated
Apr 09, 2025
UK Statement of Reasons
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 a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians.
OFSI Group ID
16627
What alternative names has The Officers Union for International Security used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
The Officers Union for International Security
Primary Name
союз офицеров международной безопасности Cyrillic)
Commonwealth of Officers for International Security LLC
Primary Name Variation
Communaute des Officiers pour la Securite internationale
Primary Name Variation
OUIS
Primary Name Variation
Society of Officers for International Security LLP
Primary Name Variation
Where is The Officers Union for International Security located?
Address
Postal Code
Country
Email Address
Phone Number
Website
office No. 815
Floor 8
Building 1
24A Cherkizovskaya B. st.
vn.ter.g. Municipal Okrug Preobrazhenskoye
Moscow
Russia
What type of entity is The Officers Union for International Security?
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.