{"raw_record_id":"3a90309e-6195-43b6-b014-4e0c2acaa1fb","external_id":"CAF0024","record_hash":"ac7273069a7da9682e9c9b552d80cd6e987811c07112212d4773123ad11eae07","raw_record":{"Names":{"Name":[{"Name1":"Dimitri","Name6":"Sytii","NameType":"Primary Name"},{"Name1":"Dmitry","Name6":"Syty","NameType":"Primary Name Variation"},{"Name1":"Dmitri","Name6":"Sytyi","NameType":"Primary Name Variation"}]},"UniqueID":"CAF0024","Addresses":{"Address":{"AddressLine1":"NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25","AddressLine6":"St Petersburg","AddressCountry":"Russia","AddressPostalCode":"ZP-198217 /CI"}},"RegimeName":"The Central African Republic (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16035","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Дмитрий Сытый","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"20/07/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"23/03/1989"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Minsk","CountryOfBirth":"Belarus"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"NR 55 0246878","PassportAdditionalInformation":"Delivered on: 13/06/2019 Expiration: 13/06/2024"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}