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Bataillon Zarya

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBataillon Zarya · Zarya Battalion · Zarya battalion · Батальон ‘Заря’[sources]
Other nameLuhansk People's Liberation Battalion Zorya · Батальон "Заря"[sources]
Legal formArmed Separatist Group[sources]
CountryUkraine[sources]
Websitevk.com[sources]
Statusnot available[sources]
AddressDonetsk · Donetsk, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Armed separatist group

Belgian Financial Sanctions,

none

Belgian Financial Sanctions,

https://vk.com/public73385255

Swiss SECO Sanctions/Embargoes,

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".

Swiss SECO Sanctions/Embargoes,

Armed separatist group

EU Financial Sanctions Files (FSF),

none

EU Financial Sanctions Files (FSF),

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"

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’

UK HMT/OFSI Consolidated List of Targets,

Site : https://vk.com/public73385255

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,603

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,035

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

French National Asset Freezing System5,643

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

Swiss SECO Sanctions/Embargoes7,669

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

Switzerland · SECO

UK FCDO Sanctions List5,550

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,574

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,588

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,040

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


Source data IDs: eu-tb-logical-7573 · mc-freezes-daa0468f51a4a2520113998b42b65855070c11c9 · nz-ru-ent-18 · ca-sema-ukraine-1-part-2-35 · nz-ru-ent-18-zarya-battalion · fr-ga-1927 · gb-hmt-13221 · ca-sema-1-part-2-35-ua-zarya-battalion · ua-nsdc-org-176-2018-1056 · ch-seco-30506 · gb-coh-d2r85lgsxpkawyvcqbgg6v8xzzw · ua-nsdc-10079-bataljon-zora · au-dfat-3397-zarya-battalion · ca-sema-fd9b6fb6f008b5c884226d08000bc79a1841a0b4 · NK-ECpDbPPzaL6MavYvaexF43 · eu-fsf-eu-3575-45 · NK-5EguyZCQhAJyaxPMS3hYLt · gb-fcdo-rus0207

For experts: raw data explorer