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Sparta Battalion

Sanctioned entity

Sparta Battalion is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bataillon Sparte · Batalion "Sparta" · SPARTA BATTALION · Sparta Battalion · Sparta battalion · 4 more...				[sources]
Other name	Battalion Gvardeysky · Battalion ‘Gvardeysky’ · Military unit 08806 · Separate Guard Reconnaissance Battalion “Sparta” · Unit 08806 · 1 more...				[sources]
Weak alias	DPR Sparta				[sources]
Incorporation date	2014				[sources]
Legal form	Armed Separatist Group				[sources]
Country	Ukraine				[sources]
Keywords	Громадські та військові формування				[sources]
Phone	+380713041088				[sources]
Website	http://Social Media: http://vk.com/kazak_nac_guard · vk.com				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-03-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

An armed group in eastern Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

— Australian Sanctions Consolidated List, 2023-04-20

+380713041088

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

https://vk.com/sparta_orb

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Also referred to as the military unit 08806, and as battalion "Gvardeysky". In Nov 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine. Fait partie du soi-disant «1er corps d'armée» de la «République populaire de Donetsk». Également dénommé l'unité militaire 08806 et bataillon «Gvardeysky». En novembre 2017, l'unité a été baptisée en l'honneur du commandant militaire séparatiste assassiné, Arsen Pavlov (alias Motorola)

— French Freezing of Assets, 2023-04-20

Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Ministry of Economy, Finance, and Recovery	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
European External Action Service	UKR	2020-09-12	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-29	-
Federal Public Service Finance	UKR	2020-09-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2015-03-06	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: eu-tb-logical-7571 · NK-7vJa5bTCJKn2xAQowicmgN · ofac-41035 · eu-fsf-eu-4054-60 · gb-hmt-13219 · ca-sema-1-part-2-33-ua-sparta-battalion · nz-ru-ent-16-sparta-battalion · ca-sema-ukraine-1-part-2-33 · nz-ru-ent-16 · NK-Hqsb4xhaNXuTjverBzmUaC · au-dfat-3396-sparta-battalion · ua-nabc-company-497-sparta-battalion · ua-nazk-company-497 · ua-nsdc-org-176-2018-1061 · ua-nsdc-10090-bataljon-sparta · ch-seco-30501 · fr-ga-1795

For experts: raw data explorer

Factsheet Descriptions Data sources

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