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Zarya Battalion

Person of interest · Sanctioned entity

Zarya Battalion is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bataillon Zarya · Zarya Battalion · Zarya battalion · Батальйон "Зоря" · Батальон "Заря" · 1 more...				[sources]
Other name	Luhansk People's Liberation Battalion Zorya · Батальон "Заря"				[sources]
Legal form	Armed Separatist Group				[sources]
Country	Ukraine				[sources]
Keywords	Громадські та військові формування				[sources]
Website	vk.com				[sources]
Status	not available				[sources]
Address	Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2015-03-06				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-04-27

Descriptions

none

— Belgian Financial Sanctions, 2023-04-20

https://vk.com/public73385255

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

Reportedly part of the so-called "2nd Army Corps" of the "Luhansk People's Republic".

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

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, 2023-04-20

none

— EU Financial Sanctions Files (FSF), 2023-04-20

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. Il ferait partie du soi-disant "2e corps d’armée" de la "République populaire de Lougansk"

— French Freezing of Assets, 2023-04-20

Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’

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

Relationships

Address
Full address	Country
Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2020-03-14	-
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	2015-03-06	-
European External Action Service	UKR	2020-03-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-29	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

French Freezing of Assets6,298

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,061

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,093

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)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

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)

New Zealand Russia Sanctions1,699

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

Source data IDs: ua-nsdc-10079-bataljon-zora · ca-sema-ukraine-1-part-2-35 · ua-nsdc-org-176-2018-1056 · ch-seco-30506 · au-dfat-3397-zarya-battalion · gb-hmt-13221 · ua-nazk-company-1744 · NK-ECpDbPPzaL6MavYvaexF43 · ca-sema-1-part-2-35-ua-zarya-battalion · gb-fcdo-rus0207 · ua-nabc-company-1744-zarya-battalion · eu-tb-logical-7573 · fr-ga-1927 · NK-5EguyZCQhAJyaxPMS3hYLt · eu-fsf-eu-3575-45 · nz-ru-ent-18-zarya-battalion · nz-ru-ent-18

For experts: raw data explorer

Factsheet Descriptions Data sources

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