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Army of the Southeast

Disqualified · Sanctioned entity

Army of the Southeast is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Army of the Southeast · Self-proclaimed “Army of the Southeast” · So-called "Army of the Southeast" · Армии Юго-Востока · 「南東部軍」 · 1 more...				[sources]
Other name	Army of the South-East · So called 'Army of the Southeast' · Армии Юго-Востока				[sources]
Legal form	Enterprise				[sources]
Country	Ukraine				[sources]
Website	vk.com				[sources]
Status	not available				[sources]
Address	Sergei Aleksandrovich · Sergei Aleksandrovich, Severdonetsk Ulista (Street) Vihisova 1 · Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1 · The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine · The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-09-26	Last processed	2025-11-03	First seen	2022-04-27

Descriptions

llegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.

— Belgian Financial Sanctions, 2024-11-21

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy Bolotov, who was listed as one of the leaders of the group. Associated with Mr Vasyl Nikitin, responsible for the separatist “governmental” activities of the so called “government of the People's Republic of Luhansk”.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Social media: http://vk.com/sigma_orel

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

llegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.

— EU Financial Sanctions Files (FSF), 2024-11-21

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2014-08-05	-

Address
Full address	Country
The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine · The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk	-

Linked to
Object	Role	Start date	End date
Vasilii Alexandrovich Nikitin Disqualified · Politician · Sanctioned entity	related-to	-	-

Data sources

UK Companies House Disqualified Directors15,699

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,617

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

Australia · DFAT

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK FCDO Sanctions List5,978

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

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: nz-ru-ent-5-army-of-the-southeast · gb-coh-a4dw0epejkc7va9lrmwa-mzs3u4 · nz-ru-ent-5 · ca-sema-1-part-2-9-ua-army-of-the-southeast · ch-seco-28343 · gb-fcdo-rus0166 · eu-tb-logical-7419 · ca-sema-600b614e11e989f08bb477e1c375d300a02d0c39 · ja-mof-754da6b97600dde00100218462e00eaa52ad0c15 · gb-hmt-13056 · ca-sema-ukraine-1-part-2-9 · eu-fsf-eu-3051-67 · au-dfat-3019-army-of-the-southeast · NK-9omNm9z6Q2SoWq3YDcuawJ · NK-8iZ6mAwfc39NMVLShqXK8n

For experts: raw data explorer

Factsheet Descriptions Data sources

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