Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Bataillon Sparte · Batalion "Sparta" · SPARTA BATTALION · Sparta Battalion · Sparta battalion · 4 more... | [sources] | |||
Other name | Battalion Gvardeysky · Battalion ‘Gvardeysky’ · Military unit 08806 · Separate Guard Reconnaissance Battalion “Sparta” · Unit 08806 · 1 more... | [sources] | |||
Weak alias | DPR Sparta | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Armed Separatist Group | [sources] | |||
Country | Ukraine | [sources] | |||
Keywords | Громадські та військові формування | [sources] | |||
Phone | +380713041088 | [sources] | |||
Website | http://Social Media: http://vk.com/kazak_nac_guard · vk.com | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-4054-60
· ca-sema-1-part-2-33-ua-sparta-battalion
· nz-ru-ent-16
· ua-nsdc-10090-bataljon-sparta
· gb-fcdo-rus0197
· ca-sema-ukraine-1-part-2-33
· ofac-41035
· gb-hmt-13219
· NK-7vJa5bTCJKn2xAQowicmgN
· ua-nazk-company-497
· au-dfat-3396-sparta-battalion
· fr-ga-1795
· NK-Hqsb4xhaNXuTjverBzmUaC
· ua-nsdc-org-176-2018-1061
· eu-tb-logical-7571
· nz-ru-ent-16-sparta-battalion
· ua-nabc-company-497-sparta-battalion
· ch-seco-30501
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 176/2018 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 549/2015 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 133/2017 | - | ||
Global Affairs Canada | Ukraine | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 467/2016 | |||
European External Action Service | UKR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Federal Public Service Finance | UKR | - |