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Army of the Southeast

Person of interest · Sanctioned entity

Army of the Southeast is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Army of the Southeast · Self-proclaimed “Army of the Southeast” · So-called "Army of the Southeast" · Армии Юго-Востока · Армия Юго-Востока · 2 more...				[sources]
Other name	Army of the South-East · So called 'Army of the Southeast' · Армии Юго-Востока				[sources]
Legal form	Enterprise				[sources]
Country	Ukraine				[sources]
Keywords	Громадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС				[sources]
Website	vk.com				[sources]
Status	not available				[sources]
Address	Luhansk, st. Krasnodonska, 6, Ukraine · Sergei Aleksandrovich · The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk · Украина, г. Луганск, л. Краснодонская, 6 · Українa, м. Луганськ, л. Краснодонська, 6				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2014-08-05				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-04-27

Descriptions

Responsible for occupying the building of the Security Service in the Lugansk region.

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

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

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

Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.

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

Associated with Mr Valeriy Bolotov, who was listed as one of the leaders of the group.

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

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, 2023-04-20

Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

Relationships

Address
Full address	Country
The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine · The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk	-
Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1	-

Linked to
Object	Role	Start date	End date
Vasyl Oleksandrovych NIKITIN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）	2014-12-09	-
European External Action Service	UKR	2019-09-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-29	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	UKR	2019-09-14	-
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	2014-08-05	-

Data sources

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

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

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

Source data IDs: eu-fsf-eu-3051-67 · gb-fcdo-rus0166 · NK-8iZ6mAwfc39NMVLShqXK8n · ca-sema-ukraine-1-part-2-9 · eu-tb-logical-7419 · nz-ru-ent-5-army-of-the-southeast · ja-mof-754da6b97600dde00100218462e00eaa52ad0c15 · nz-ru-ent-5 · au-dfat-3019-army-of-the-southeast · gb-hmt-13056 · ua-nazk-company-465 · ch-seco-28343 · ua-nabc-company-465-army-of-the-southeast · NK-9omNm9z6Q2SoWq3YDcuawJ · ca-sema-1-part-2-9-ua-army-of-the-southeast

For experts: raw data explorer

Factsheet Descriptions Data sources

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