Dmitry Sytii

Authority

US Department of the Treasury, OFAC

Instrument

E.O. 13848; E.O. 13694, as amended; E.O. 13661; SDN List, listed as Dmitry Sergeevich Sytii

Listed

23 Sep 2020

Scope

Blocking of property and interests in property subject to US jurisdiction

Notes

OFAC described him as a Prigozhin employee, founder of Lobaye Invest and a former worker for the Internet Research Agency, and said he had been involved in Prigozhin's CAR operations since 2017; he was designated for work on behalf of Prigozhin.

Sources ¹

Authority

Council of the European Union

Instrument

EU Global Human Rights Sanctions Regime: Council Decision (CFSP) 2023/433 amending Decision (CFSP) 2020/1999 and Council Implementing Regulation (EU) 2023/430 implementing Regulation (EU) 2020/1998; Annex entry A.22 (listed as Dimitri SYTII)

Listed

25 Feb 2023

Scope

Asset freeze, prohibition on making funds available, travel ban

Notes

The Council states that, given his position and leading role in the Wagner Group in CAR, he is responsible for serious human rights abuses committed by the Wagner Group there. Listed in a package of eight individuals and seven entities under the EU global human rights regime linked to Wagner in CAR and Sudan. Annual renewal status after 2023 not checked.

Sources ^{2 3 4}

Authority

FCDO / HM Treasury OFSI

Instrument

The Central African Republic (Sanctions) (EU Exit) Regulations 2020; UK Sanctions List ref CAF0024 (Group ID 16035)

Listed

20 Jul 2023

Scope

Asset freeze (other measures not specified in the UK documents reviewed)

Notes

The UK statement of reasons says he is an involved person because he is associated with an involved person, the Wagner Group.

Sources ^{5 6}