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Diamville
Diamville SAU is a Central African Republic based, Russian owned, diamond and gold trading company, affiliated with the Russian private military company Wagner Group. In February 2023, Diamville became the subject of a set of economic sanctions imposed by the European Council against various people and organizations affiliated with the Wagner Group. The company had sanctions imposed by the United States in July 2023. Ownership Diamville is a Central African Republic based, Russian owned, diamond and gold trading company. The official registered owner of the company is Central African Bienvenu Patrick Setem Bonguende, who works as a driver for Dimitri Sytyi, a senior executive at the Russian private military company Wagner Group. According to a 2022 joint investigation and report from European Investigative Collaborations (EIC), the French organization ''All Eyes on Wagner,'' and the UK-based ''Dossier Center'', Diamville is a shell company owned by Russian militia Wagner G ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Midas Ressources
Midas Ressources SARLU is a Wagner Group affiliated precious metals company based in Central African Republic. Operations The company is based in Central African Republic, with headquarters in Bangui. It is connected to the Wagner Group. History The company operates the Ndassima mine in Central African Republic. The United States imposed sanctions against Midas Ressources on June 27, 2023, in the aftermath of the Wagner Group rebellion. Sanctions against the Wagner Group affiliated Diamville were imposed at the same time. See also * Diamville * List of companies of the Central African Republic * Mining industry of the Central African Republic * Wagner Group activities in the Central African Republic References {{Portal bar, Africa, Business Sanctions and boycotts during the Russo-Ukrainian War Wagner Group activities in the Central African Republic Front organizations Companies of the Central African Republic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
