Entity record
Anatolij Aleksandrovitj KARAZIJPerson
Anatolij Aleksandrovitj KARAZIJ appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs UKR, (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.
Also known as
- Анатоли Каразий (Cyrl)
- Anatoli Aleksandrovich KARAZYI
- Anatolij Aleksandrovitj KARAZIJ
- Anatoli Aleksandrovich KARAZAI
- Анатолій Олександрович КАРАЗІЙ (Cyrl)
- Анатолий Александрович КАРАЗИЙ (Cyrl)
- Anatoli Aleksandrovich KARAZI
Designations
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by FR DGT under program (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since . Other entities under (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Reason for listing
Per FR DGT (listed ):
Anatoli Karazi est l’un des fondateurs de la société militaire privée connue sous le nom de PMC Redut et est un ancien membre et chef du renseignement du groupe Wagner. Il est chargé du recrutement chez PMC Redut, qui mène des opérations en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Chef du recrutement chez PMC Redut; Head of recruitment for PMC Redut
- Gender
- male
- Notes
- Anatoli Karazi est l’un des fondateurs de la société militaire privée connue sous le nom de PMC Redut et est un ancien membre et chef du renseignement du groupe Wagner. Il est chargé du recrutement chez PMC Redut, qui mène des opérations en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anatolij Aleksandrovitj KARAZIJ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anatolij-aleksandrovitj-karazij-nkd108a1cc/
Machine-readable export (FTM + lineage): /data/entities/d1.json (record key nkd108a1cc)
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