Appendix 1: Sanctions comparisons for the UK, United States and European Union rule
These Tables have been prepared by analysing the sanctions lists and decisions of the United States, European Union and United Kingdom, as of 7 July 2023.[1] The below individuals and entities have been identified due to the explicit links drawn to Prigozhin, Wagner or Prigozhin-linked entities in the designation of one or more jurisdictions. The analysis is not intended to be exhaustive. Every effort has been made to ensure the accuracy of this information as of 7 July 2023, via cross-checks and the additional use of sanctions comparison resources.[2]
Sanctions comparisons for 44 individuals sanctioned for their association with Prigozhin and/or the Wagner Group in the US, the EU and/or the UK
Name of sanctioned individual, starting with surname (with supporting information from the time of designation)[3] | Sanction by the US? | Sanction by EU? | Sanction by UK? |
---|---|---|---|
AFANASYEVA, Yulia. Afanasyeva, an employee of the “Africa Back Office,” ran AFRIC and the International Anticrisis Center “(US designation). | Yes | No | No |
BEZRUKIKH, Dmitriy Nikolaevich.
A Russian official at the rank of colonel, equivalent or higher, involved in allowing Prigozhin to recruit soldiers from prisons in Rostov, leading to suspected involvement in destabilising activities in Ukraine. (UK designation) |
Yes | No | Yes |
BICHKOV, Peter Alexandrovich (a.k.a. BYCHKOV, Petr Alexandrovich; a.k.a. BYCHKOV, Pyotr Aleksandrovich).
He manages Prigozhin’s “Africa Back Office,” a team of political consultants tasked with devising strategies for manipulating African politics in support of Prigozhin’s interests (U.S. designation). |
Yes | No | No |
BOGATOV, Andrei Mikhailovich.
Sanctioned for his involvement as a commander in Wagner activities in Syria || Example || Example |
No | Yes | No |
- ↑ UK Government, The UK Sanctions List (ODT format accessed 7 July 2023); Office of Foreign Assets Control,Specially Designated Nationals and Blocked Persons List, 29 June 2023 (PDF accessed 7 July 2023); separate EU decisions.
- ↑ For example, Ukrainian Government, Personal sanctions tracker: War and sanctions (accessed 17 July 2023)
- ↑ U.S. designation information is drawn from the Treasury press releases.