US sanctions alleged illicit gold companies funding Wagner Group
The U.S. announced additional sanctions targeting the Wagner Group, specifically going after gold companies and a Russian man it says are illicitly funding the Wagner Group’s operations in Ukraine and Africa.
Central African Republic based companies Midas Resources SARLU and Diamville SAU, Dubai based company Industrial Resources General Trading and Russia based company Limited Liability Company, re connected to Wagner’s leader Yevgeny Prigozhin, who is already subject to U.S. sanctions along with numerous other entities linked to the Wagner Group, according to the Department of the Treasury’s Office of Foreign Assets Control.
Andrey Nikolayevich Ivanov, a Russian national, and an executive in the Wagner Group, allegedly worked closely with Prigozhin’s entity Africa Politology and senior Malian government officials on weapons deals, mining concerns, and other Wagner Group activities in Mali, OFAC said.
"The Wagner Group funds its brutal operations in part by exploiting natural resources in countries like the Central African Republic and Mali," Brian Nelson, the U.S. under secretary of the treasury for terrorism and financial intelligence, said in a written statement. "The United States will continue to target the Wagner Group’s revenue streams to degrade its expansion and violence in Africa, Ukraine, and anywhere else."
-ABC News' Ben Gittleson