| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bataillon Zarya · Zarya Battalion · Батальон ‘Заря’ | [sources] | |||
| Alias | Luhansk People's Liberation Battalion Zorya · Батальон "Заря" | [sources] | |||
| Legal form | Armed Separatist Group | [sources] | |||
| Country | Ukraine | [sources] | |||
| Website | vk.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Donetsk · Donetsk, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Armed separatist group
none
https://vk.com/public73385255
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called "2nd Army Corps" of the "Luhansk People's Republic".
none
Armed separatist group
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. Il ferait partie du soi-disant "2e corps d’armée" de la "République populaire de Lougansk"
Disqualified
Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ The Director Disqualification Sanction was imposed on 09/04/2025.
Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’
Site : https://vk.com/public73385255
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ua-nsdc-org-176-2018-1056 · ca-sema-ukraine-1-part-2-35 · au-dfat-3397-zarya-battalion · eu-fsf-eu-3575-45 · ca-sema-fd9b6fb6f008b5c884226d08000bc79a1841a0b4 · ch-seco-30506 · fr-ga-1927 · eu-tb-logical-7573 · nz-ru-ent-18-zarya-battalion · ua-nsdc-10079-bataljon-zora · gb-fcdo-rus0207 · gb-coh-d2r85lgsxpkawyvcqbgg6v8xzzw · gb-hmt-13221 · ca-sema-1-part-2-35-ua-zarya-battalion · mc-freezes-daa0468f51a4a2520113998b42b65855070c11c9 · nz-ru-ent-18For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk | Ukraine | |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |