# U.S. Treasury sanctions Midas and Diamville over Wagner-linked mineral financing

Date: 2023

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## Drivers

- Private Military Formation Activity: https://factrail.ai/drivers/private-military-formation-activity
- Touadéra Wagner CAR: https://factrail.ai/drivers/touadera-wagner-car

## Sources

- https://home.treasury.gov/news/press-releases/jy2384
- https://home.treasury.gov/news/press-releases/jy1581

## Methodology

https://factrail.ai/methodology

Canonical: https://factrail.ai/facts/treasury-sanctions-midas-diamville-wagner-gold-network-2023