Organization sanctions dossier

M-Invest

M-Invest is identified in UK sanctions records as part of the Wagner Group of Companies; EU records list its principal place of business as Khartoum, Sudan. The UK designation account attributes to the company activity threatening Sudan's peace, stability and security.

M-Invest is listed as organization with 4 source listings across 4 authorities.

Programs: CYBER2, ELECTION-EO13848, HR, Russia / Russie, The Sudan (Sanctions) (EU Exit) Regulations 2020, UKRAINE-EO13661.

Geography: Russia.