Empresa Militar Privada Convoy

Identity

Type: company
Country: RUSSIAN FEDERATION

Also known as

Aliases

Convoy katonai magánvállalat · Det privata militära företaget Convoy · Gruparea militară privată Convoy · Konvoj” katonai- biztonsági szervezet · „Konvoj” katonai magánvállalat · Military-security organisation “Convoy” · PMC Convoy · private militære virksomhed Convoy · Private Military Company Convoy · Privatno vojno društvo Convoy · Prywatne przedsiębiorstwo wojskowe Convoy · société militaire privée Convoy · Soukromá vojenská společnost Konvoj · Súkromná vojenská spoločnosť Convoy · ιδιωτική στρατιωτική εταιρεία Convoy · Частното военно дружество Convoy · ЧВК Конвой

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2023/2875 (OJ L18122023))	Ukraine	18/12/2023	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.