Showing posts with label UK sanctions. Show all posts
Showing posts with label UK sanctions. Show all posts

Thursday, July 20, 2023

UK sanctions Wagner leaders & front companies responsible for violence and instability across Africa

Press release

UK sanctions Wagner Group leaders and front companies responsible for violence and instability across Africa


English

العربيَّة


Thirteen new UK sanctions announced targeting individuals and businesses linked to the actions of Wagner Group in Africa.


From:

Foreign, Commonwealth & Development Office and The Rt Hon Andrew Mitchell MP

Published

20 July 2023

  • new UK sanctions target 13 individuals and businesses linked to the actions of the Russian Wagner Group, including executions and torture in Mali and the Central African Republic and threats to peace and security in Sudan
  • this includes 3 designations for the mercenary group’s top officials in Mali and Central African Republic (CAR), including the ‘right hand man’ of Yevgeny Prigozhin, who have deliberately targeted civilians in their operations
  • a further 5 businesses and individuals involved in threatening peace and stability in Sudan, including through disinformation campaigns and providing military equipment, have been targeted

The UK government has today (Thursday 20 July) announced a wave of sanctions against individuals and businesses involved with the Wagner Group in Mali, Central African Republic (CAR) and Sudan. These measures will limit their financial freedom by preventing UK citizens, companies and banks from dealing with them, alongside freezing any assets held in the UK and travel bans.


The Russian mercenary Wagner Group has operated in Mali, CAR and Sudan for several years, aggressively pursuing Russian foreign policy interests in the region and providing military support to counter-terrorism operations which have seen hundreds of civilians killed. The UK has already sanctioned the Wagner Group, its leader Yevgeny Prigozhin, and several of his key commanders who have participated in Russia’s illegal invasion of Ukraine.


The head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov, is one of those targeted today. Wagner mercenaries, alongside Malian forces, massacred at least 500 people in Moura in March 2022, including summary executions as well as rape and torture.


The head of the Wagner Group in CAR, Vitalii Viktorovitch Perfilev, and the Wagner Group’s head of operations in the country, Konstantin Aleksandrovitch Pikalov, are sanctioned for deliberately targeting civilians.


Pikalov, known as the Wagner Group founder and CEO Yevgeny Prigozhin’s ‘right hand man’, is the operational head of Wagner in CAR. Pikalov is responsible for the Wagner Group’s torture and targeted killings of civilians.


Wagner Group has also provided weapons and military equipment to Sudan. Three businesses, which act as fronts for the Wagner Group and operate in the country, have been included in the new measures, due to the continued risk they pose to peace and stability. These include M-Invest, and its subsidiary Meroe Gold. These build on recent sanctions against companies funding the conflict.


Andrew Mitchell, Minister for Development and Africa, said:

The Wagner Group is committing atrocities in Ukraine, as well as acting with impunity in countries like Mali, Central African Republic and Sudan. Wherever Wagner operates, it has a catastrophic effect on communities, worsens existing conflicts and damages the reputations of countries that host them.


These sanctions expose despicable individuals who have commissioned violations of international humanitarian law, holding them to account for the severe harm they are inflicting on innocent civilians for financial gain.


The UK announced a package of sanctions linked to Sudan last week, targeting 6 companies providing funding and military equipment to the Sudanese Armed Forces (SAF) and Rapid Support Forces (RSF).


Through diplomatic engagement and aid programmes, the UK continues to support local, national and international efforts to promote long-term prosperity and stability in Mali, CAR and Sudan.


The UK remains deeply concerned by the destabilising role Wagner plays in this region. Wagner mercenaries operating in Africa have long been reported as being responsible for multiple breaches of international humanitarian law and abuses of human rights, including numerous reports of indiscriminate killings of unarmed civilians. The group’s presence in Africa is self-serving as demonstrated by their grip on the security and economic environments as well as their continued exploitation of natural resources.


The individuals and businesses sanctioned today are:


Mali

  • Ivan Aleksandrovitch Maslov, the head of the Wagner Group’s operations in Mali, who oversaw the group’s involvement in the Moura Massacre and has been involved in the commission of violations of international humanitarian law, in particular, the deliberate targeting of civilians

Central African Republic

  • Alexander Alexandrovich Ivanov, the Wagner Group’s unofficial spokesperson in CAR, for his association with the Group which has committed violations of international humanitarian law, deliberately targeting civilians
  • Aleksandr Grigorievitch Maloletko, a military instructor for the Wagner Group and a close associate of Yevgeny Prigozhin, for his association with the Group which has committed violations of international humanitarian law
  • Dimitri Sytii, an individual associated with the Wagner Group in CAR which has violated international humanitarian law, deliberately targeting civilians
  • Konstantin Aleksandrovitch Pikalov, a close advisor of Yevgeny Prigozhin, for his involvement in the commission of violations of international humanitarian law in CAR, in particular the deliberate targeting of civilians
  • mining company Lobaye Invest Sarlu for involvement in activities which threaten the peace, stability and security of the CAR, including through acts that undermine efforts to resolve armed conflicts, such as funding the training of CAR army recruits by Russian mercenaries
  • Sewa Security Services, a CAR-based security company (and subsidiary of Lobaye Invest Sarlu) for its involvement in activities which undermine or threaten the peace, stability and security of the CAR, including by providing support for and/or promoting the actions of the Wagner Group in CAR
  • Vitalii Viktorovitch Perfilev, the head of Wagner Group operations in CAR, for violating international humanitarian law by deliberately targeting civilians

Sudan

  • Andrei Sergeevich Mandel, Director General of M-Invest which in itself is responsible for action which threatens the peace, stability and security of Sudan
  • M-Invest, a company serving as a front for the Wagner Group, for threatening the peace and security of Sudan. M-invest has previously advised the Sudanese government on disinformation campaigns to discredit pro-civilian government protestors
  • Meroe Gold, a mining subsidiary of M-Invest, for threatening the peace, stability and security of Sudan. Meroe Gold has imported equipment to Sudan including weapons, helicopters and military trucks
  • Mikhail Potepkin, Regional Director of M-Invest and Director of Meroe Gold, for threatening the peace and stability in Sudan. Potepkin is associated with the Wagner Group. He worked to ensure planes hired by Meroe Gold could continue operate domestically and internationally whilst being undetected by commercial aviation radars
  • Al-Solag Mining, for threatening the peace, stability and security of Sudan by its association with Meroe Gold (and for its attempts to avoid existing Western sanctions and Sudanese regulations)

View the full UK Sanctions List.


Media enquiries

Email newsdesk@fcdo.gov.uk

Telephone 020 7008 3100

Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.


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Published 20 July 2023


View original: https://www.gov.uk/government/news/uk-sanctions-wagner-group-leaders-and-front-companies-responsible-for-violence-and-instability-across-africa


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Wednesday, July 12, 2023

Sudan: UK sanctions businesses linked to SAF and RSF

Press release [here is a full copy]:

UK Sanctions Businesses Funding Sudan War


English

العربيَّة


New sanctions have been announced which will target the businesses associated with the Sudanese Armed Forces and the Rapid Support Forces.


From:

Foreign, Commonwealth & Development Office, The Rt Hon Andrew Mitchell MP, and The Rt Hon James Cleverly MP


Published

12 July 2023















  • UK Government sanctions imposed on businesses associated with leaders of the Sudanese Armed Forces and the Rapid Support Forces, the military groups behind the ongoing conflict in Sudan.
  • Strict measures will cut funding sources and pressure the warring parties to engage in the peace process, allow access for humanitarian aid and end atrocities against the Sudanese people.
  • The sanctions are part of the UK’s response to ongoing hostilities since fighting broke out in April and a growing humanitarian crisis.

The UK has today (12 July) imposed new sanctions on businesses which are fueling the devastating conflict in Sudan by providing funding and arms to the warring militias. These sanctions will ensure that any assets held in the UK by these conglomerates and companies will be frozen.


These strict measures on companies controlled by the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) will limit their financial freedom by preventing UK citizens, companies and banks from dealing with them and put pressure on the parties to engage in the peace process.


Almost three months of violence in Sudan has resulted in 25 million people in need of humanitarian assistance, over 2.2 million internally displaced and 682,000 people estimated to have fled to neighbouring countries. In Darfur, there are also reports of increasing ethnic violence.


The war has been exacerbated and prolonged by the vast financial empires supporting the SAF and RSF. The multi-billion-dollar conglomerates and companies associated with both parties have provided them with a steady source of funds and weapons, enabling the continuation of fighting which has seen atrocities committed against civilians.


The UK has designated six commercial entities in total, with each of the two warring parties having three associated businesses targeted. These sanctions will send a strong message to those providing funding and supplies to the SAF and RSF that the ongoing conflict is unacceptable and the violence must stop.


Foreign Secretary James Cleverly says:


These sanctions are directly targeting those whose actions have destroyed the lives of millions. Both sides have committed multiple ceasefire violations in a war, which is completely unjustified.


Innocent civilians continue to face the devastating effects of the hostilities, and we simply cannot afford to sit-by and watch as money from these companies, all funding the RSF or SAF, is spent on a senseless conflict. Working with international partners, we will continue to do all we can to support a meaningful peace process, stop the violence and secure free humanitarian access.


These new measures are aimed at pressing the parties driving the conflict to engage in a sustained and meaningful peace process, stop blocking life-saving humanitarian aid into Sudan, and end the violence and atrocities.

Minister for Development and Africa Andrew Mitchell said:


The SAF and RSF have dragged Sudan into a wholly unjustified war, with utter disregard for the Sudanese people, and must be held accountable. These sanctions are designed to pressure the parties to engage in a meaningful and lasting peace process.


These sanctions will not impact vital aid to the region and include a humanitarian exemption, ensuring that aid can continue to be delivered by the UN and other eligible organisations.


The UK continues to pursue all diplomatic avenues to end the violence, de-escalate tensions and secure safe humanitarian access, including engaging with the UN Security Council, African Union and other partners to achieve this.


The businesses sanctions announced today are:


Companies associated with the RSF:

  • Al-Junaid, a large Rapid Support Forces owned conglomerate set up by Rapid Support Forces leader Mohamed Hamdan Dagalo “Hemedti”. This company has provided at least tens of millions in financial backing for the militia, enabling it to continue the conflict.
  • GSK Advance Company Ltd, a key front company owned by the Rapid Support Forces, providing some funding to the militia to support the purchase of materiel.
  • Tradive General Trading co, a company associated with the Rapid Support Forces, supplying it with funds and materiel such as vehicles retrofitted with machine guns for the RSF to patrol the streets.

Companies associated with the SAF:

  • Defense Industries Systems (DIS), a large Sudan Armed Forces-owned conglomerate, which provides some of the finances for General Abdel Fattah al Burhan to continue fighting, Defensive Industries System has over 200 companies and makes a profit of $2bn per annum.
  • Sudan Master Technology, a Sudanese company involved in the sale of arms with close commercial ties to Defense Industries System, the economic and manufacturing arm of the Sudan Armed Forces which supplies it with funds and equipment.
  • Zadna International Company for Investment Limited, a subsidiary of DIS, owned by the Sudan Armed Forces, and reported to be one of its top three ‘major earners’.

Media enquiries

Email newsdesk@fcdo.gov.uk

Telephone 020 7008 3100

Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.


Published 12 July 2023


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Published 12 July 2023


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View original: https://www.gov.uk/government/news/uk-sanctions-businesses-funding-sudan-war


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