Page:Seventh Report - Guns for gold- the Wagner Network exposed.pdf/65

Rh {| class="wikitable" !Name of sanctioned individuals, starting with surname (with supporting information from the time of designation) !! Sanctioned by the US? !! Sanctioned by the EU? !! Sanctioned by the UK?
 * PRIGOZHINA, Violetta Kirovna
 * PRIGOZHINA, Violetta Kirovna

The mother of Yevgeniy PRIGOZHIN. There are reasonable grounds to suspect that Violetta Kirovna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from him. (UK designation)
 * No
 * Yes
 * Yes
 * PROKOPENKO, Ivan Pavlovitch
 * PROKOPENKO, Ivan Pavlovitch

A Russian official at the rank of colonel, equivalent or higher, involved in supporting the recruitment of soldiers to the Wagner Network and thus supporting destabilising activities in Ukraine (UK designation).
 * Yes
 * No
 * Yes
 * SHAMMOUT, Abu Hani
 * SHAMMOUT, Abu Hani

A former Syrian military officer charged by Wagner Group to recruit veterans as mercenaries (EU designation).
 * No
 * Yes
 * Yes
 * SHCHERBAKOY, Sergey Vladimirovich
 * SHCHERBAKOY, Sergey Vladimirovich

Freelance employee of GRU and Wagner mercenary in Ukraine (EU designation)
 * No
 * Yes
 * No
 * SHUGALEY, Maxim
 * SHUGALEY, Maxim

Conducts pro-Wagner propaganda (EU designation)
 * No
 * Yes
 * No
 * SRABIONOY, Tigran Khristoforovich
 * SRABIONOY, Tigran Khristoforovich

Involved in Wagner's acquisition of Iranian UAVs to support combat operations in Ukraine (U.S. designation)
 * Yes
 * No
 * No
 * SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich (a.k.a. SYTYI, Dmitry)
 * SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich (a.k.a. SYTYI, Dmitry)

Prigozhin’s employee and the founder of Lobaye Invest. Sytii has also worked for the Internet Research Agency. Involved in Prigozhin’s CAR operations since 2017 (U.S. designation)
 * Yes
 * Yes
 * No
 * TENSIN, Alexey.
 * TENSIN, Alexey.

Director of joint-stock company ‘PMC Wagner Centre’ (EU designation)
 * No
 * Yes
 * No
 * TRONIN, Alexander.
 * TRONIN, Alexander.

Founder and curator of a young wing of Wagner, operating on the premises of ‘PMC Wagner Centre’. (EU designation).
 * No
 * Yes
 * No
 * }