Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
European Union sanctions
The European Union sanctioned Diamville over its reported links to Wagner and alleged involvement in illegal trade in gold and diamonds.
2023
United States sanctions
The United States designated Diamville in June 2023 in the context of sanctions against Wagner-associated organizations.
2022
Alleged Wagner front company and resource trading
Investigative organizations and sector sources reported that Diamville operated as a shell or front company connected to Wagner's commercial activities in the Central African Republic. The allegations included the trading of diamonds and gold obtained through coercive or illicit means.