PMC ESPANIOLA
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
Private Military Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against nine paramilitary organizations operating in Ukraine and on the African continent to leverage resources that the Kremlin uses in its full-scale invasion of Ukraine, as well as 12 twelve affiliated organizations that are responsible for resource extraction within this network.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
PMC Espanola is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
PMC Espanola is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS2276Reference 16668Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 703international.gc.cainternational.gc.ca
Other names6
Also known as6
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.