By Maya Lester KC & Michael O’Kane

US sanctions Wagner Group executive and associated gold companies

Yesterday, OFAC sanctioned 4 companies for allegedly engaging in illicit gold dealings to fund the Wagner Group (press release, press release, notice): Midas Ressources SARLU, a CAR-based mining company, which retains the preferential mining allowance to the CAR’s Ndassima gold mine, affiliated with Yevgeniy Prigozhin; Diamville SAU, a gold and diamond purchasing company based in the CAR and controlled by …

Central African RepublicCentral African Republic United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: