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Somali Battalion

Sanctioned entity
Somali Battalion is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBataillon Somali · Batalion "Somali" · Somali Battalion · Somali battalion · Батальйон "Сомалі" · 3 more...[sources]
Other nameSeparate Guards Motorised Rifle Assault Battalion · Батальйон Сомалі · Батальон "Сомали"[sources]
Legal formState-Owned Enterprise[sources]
CountryRussia · Ukraine[sources]
KeywordsГромадські та військові формування[sources]
Phone+79081786557[sources]
Websitehttp://Official web site: http://vvd2003.narod.ru/ · vk.com[sources]
Statusnot available[sources]
Address346465, Rostov region, Oktyabrsky district, village Zaplavskaya, st. Highway, 1, Russia · 346465, Российская Федерация, Ростовская обл., Октябрьский р-н, станица Заплавская, ул. Шоссейная, 1 · 346465, Російська Федерація, Ростовська область, Жовтневий район, станиця Заплавська, вул. Шосейна, 1[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

https:/vk.com/club163716218/

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions6,315

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

Australian Sanctions Consolidated List4,069

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 Assets6,265

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)6,054

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: nz-ru-ent-15-somali-battalion · eu-tb-logical-7572 · ca-sema-ukraine-1-part-2-32 · nz-ru-ent-15 · ch-seco-30510 · ua-nabc-company-467-somali-battalion · ua-nsdc-10089-bataljon-somali · ua-nsdc-org-176-2018-1060 · ca-sema-1-part-2-32-ua-somali-battalion · NK-ahQqouCBPDzCMkesqZsqb2 · gb-hmt-13220 · au-dfat-3395-somali-battalion · fr-ga-1793 · ua-nazk-company-467 · eu-fsf-eu-4059-79

For experts: raw data explorer