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Zarya Battalion

Sanctioned entity
Zarya Battalion is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBataillon Zarya · Zarya Battalion · Zarya battalion · Батальйон "Зоря" · Батальон "Заря" · 1 more...[sources]
Other nameLuhansk People's Liberation Battalion Zorya · Батальон "Заря"[sources]
Legal formArmed Separatist Group[sources]
CountryUkraine[sources]
KeywordsГромадські та військові формування[sources]
Websitevk.com[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

none

Belgian Financial Sanctions,

Reportedly part of the so-called "2nd Army Corps" of the "Luhansk People's Republic".

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

French Freezing of Assets6,257

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

EU Financial Sanctions Files (FSF)6,057

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

Canadian Special Economic Measures Act Sanctions4,214

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 Sanctions1,659

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

Swiss SECO Sanctions/Embargoes8,000

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)


Source data IDs: gb-hmt-13221 · ua-nazk-company-1744 · fr-ga-1927 · eu-fsf-eu-3575-45 · ua-nsdc-org-176-2018-1056 · ch-seco-30506 · NK-5EguyZCQhAJyaxPMS3hYLt · ua-nsdc-10079-bataljon-zora · eu-tb-logical-7573 · ca-sema-1-part-2-35-ua-zarya-battalion · au-dfat-3397-zarya-battalion · nz-ru-ent-18 · ua-nabc-company-1744-zarya-battalion · nz-ru-ent-18-zarya-battalion · NK-ECpDbPPzaL6MavYvaexF43 · ca-sema-ukraine-1-part-2-35

For experts: raw data explorer