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Somali Battalion

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBataillon Somali · Somali Battalion · Батальйон "Сомалі" · Батальон ‘Сомали’[sources]
AliasBatalion "Somali" · Separate Guards Motorised Rifle Assault Battalion · Батальйон Сомалі · Батальон "Сомали"[sources]
Legal formState-Owned Enterprise[sources]
CountryRussia · Ukraine[sources]
Phone+79081786557[sources]
SummaryState-Owned Enterprise[sources]
Websitehttp://Official web site: http://vvd2003.narod.ru/ · vk.com[sources]
Statusnot available[sources]
AddressStr Shosseynaya 1 St Zaplavskaya, October C, District, Rostov Region, Russia · Str Shosseynaya 1, St Zaplavskaya, October C, District, Rostov Region, Russia · Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region · Str Shosseynaya 1, St Zaplavskaya, October C, Rostov, Russia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: 16.2.2015)

— Belgian Financial Sanctions,

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

— Belgian Financial Sanctions,

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".

— 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. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

— 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 - fait partie du soi-disant “1er corps d'armée“ de la “République populaire de Donetsk“

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Site : https://vk.com/club163716218/

— Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

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

Belgium · FOD

UK Companies House Disqualified Directors15,903

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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 Sanctions1,853

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

New Zealand · MFAT

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

French National Asset Freezing System5,925

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

Australian Sanctions Consolidated List4,848

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-15-somali-battalion · mc-freezes-67fa119d12dd3251e7ec0dcbacd4cb6fcf635544 · au-dfat-3395-somali-battalion · ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4 · be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 · ua-nsdc-10089-bataljon-somali · gb-fcdo-rus0196 · eu-fsf-eu-4059-79 · gb-coh-bqpllqvaoebhjp5jfnxvrgnvjgw · fr-ga-1793 · ch-seco-30510 · gb-hmt-13220

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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