Diamville

Diamville 概述

ID	CAF0025
制裁制度	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结
上次更新	2025年4月09日
英国理由声明	DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians.
OFSI 组 ID	16505

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Diamville		Primary Name

地址	邮政编码	国家	电子邮件地址	电话号码	网站
		Central African Republic