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Sanctiometer
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OFSI sanctions listing

KONSTANTIN

high risk OFSI · Central African Republic Person
List-based indicator — from authority, programme severity & linked parties.

KONSTANTIN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Central African Republic programme, listed on 20/07/2023. Wagner Commander in Africa. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Central African Republic
Entity typePerson
Programmes / regimeCentral African Republic
Date listed20/07/2023
Source record IDofsi:16032
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleWagner Commander in Africa
Date of birth23/07/1968

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16032
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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