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Army of the Southeast

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameArmy 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]
AliasArmy of the South-East · So called 'Army of the Southeast' · Армии Юго-Востока[sources]
Legal formEnterprise[sources]
CountryUkraine[sources]
SummaryEnterprise[sources]
Websitevk.com[sources]
Statusnot available[sources]
AddressSergei 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

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,

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,

(Designation details: date of listing: 25.07.2014)

— Belgian Financial Sanctions,

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,

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

— Swiss SECO Sanctions/Embargoes,

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),

Disqualified

— UK Companies House Disqualified Directors,

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,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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 Sanctions1,819

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Canadian Consolidated Autonomous Sanctions List5,154

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 Sanctions7,469

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

UK Companies House Disqualified Directors15,852

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 List4,849

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

Australia · DFAT

Source data IDs: nz-ru-ent-5-army-of-the-southeast · ch-seco-28343 · gb-fcdo-rus0166 · ca-sema-600b614e11e989f08bb477e1c375d300a02d0c39 · ja-mof-754da6b97600dde00100218462e00eaa52ad0c15 · au-dfat-3019-army-of-the-southeast · gb-hmt-13056 · be-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce · gb-coh-a4dw0epejkc7va9lrmwa-mzs3u4 · eu-fsf-eu-3051-67

For experts: raw data explorer

FactsheetDescriptionsData sources
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