Page:Seventh Report - Guns for gold- the Wagner Network exposed.pdf/73

Rh {| class="wikitable" ! Name of entity, with supporting information from the time of designation !! Designated by US? !! Designated by EU? !! Designated by UK?
 * SHEN YANG JING CHENG MACHINERY IMP&EXP. CO.
 * SHEN YANG JING CHENG MACHINERY IMP&EXP. CO.

Designated for having materially assisted Prigozhin. Owned by Shine Dragon Group Limited. Involved in facilitating over 100 transactions exceeding $7.5 million that were sent in the interest of Prigozhin" (U.S. designation)
 * Yes
 * No
 * No
 * SHINE DRAGON GROUP LIMITED.
 * SHINE DRAGON GROUP LIMITED.

Designated for having materially assisted Prigozhin. Involved in facilitating over 100 transactions exceeding $7.5 million that were sent in the interest of Prigozhin (U.S. designation)
 * Yes
 * No
 * No
 * SPACETY LUXEMBOURG S.A. (SPACETY LUXEMBOURG).
 * SPACETY LUXEMBOURG S.A. (SPACETY LUXEMBOURG).

Spacety China's Luxembourg-based subsidiary, mentioned among companies that had support Wagner's military operations (U.S. designation)
 * Yes
 * No
 * No
 * THE FOUNDATION FOR NATIONAL VALUES PROTECTION (Cyrillic: ФОHДА ЗАЩИТЬІ HАЦИОНАЛЬНЬІХ ЦЕHHОСТЕЙ) (a.k.a. "FZNC").
 * THE FOUNDATION FOR NATIONAL VALUES PROTECTION (Cyrillic: ФОHДА ЗАЩИТЬІ HАЦИОНАЛЬНЬІХ ЦЕHHОСТЕЙ) (a.k.a. "FZNC").

Alexander Malkevich (Malkevich) and his company, the Foundation for National Values Protection (FZNC), have facilitated Prigozhin's global influence operations since at least 2019. (U.S. designation)
 * Yes
 * Yes
 * No
 * VELADA LLC.
 * VELADA LLC.

An oil and gas company in Syria, involved in supporting or benefiting from the Syrian regime and associated with Prigozhin (UK designation).
 * No
 * Yes
 * Yes
 * ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED.
 * ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED.

Designated for having materially assisted Prigozhin. Owned by Shine Dragon Group Limited. Involved in facilitating over 100 transactions exceeding $7.5 million that were sent in the interest of Prigozhin (U.S. designation)
 * Yes
 * No
 * No
 * }