Statements: Sparta Battalion

Canonical ID: NK-WSDDscP8xgQt5AqR97bXvZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDONETSK REGION, DONETSK REGION, UKRengus_sam_exclusionsusgsa-s4mrqm7qn
Organization:addressDonetsk Regionengus_ofac_sdnofac-41035
Organization:addressEntityaddr-0ebf2c37cca358222d45d9a45d8de1ca57716eafengus_ofac_sdnofac-41035
LegalEntity:aliasUnit 08806enggb_hmt_sanctionsgb-hmt-13219
LegalEntity:aliasBattalion Gvardeyskyenggb_hmt_sanctionsgb-hmt-13219
Organization:aliasBattalion Gvardeyskyenggb_fcdo_sanctionsgb-fcdo-rus0197
Organization:aliasUnit 08806enggb_fcdo_sanctionsgb-fcdo-rus0197
LegalEntity:aliasБатальон "Спарта"rusch_seco_sanctionsch-seco-30501
LegalEntity:aliasMilitary unit 08806au_dfat_sanctionsau-dfat-3396-sparta-battalion
Organization:aliasBatalion "Sparta"ua_nsdc_sanctionsua-nsdc-10090-bataljon-sparta
LegalEntity:aliasBattalion ‘Gvardeysky’au_dfat_sanctionsau-dfat-3396-sparta-battalion
LegalEntity:aliasSeparate Guard Reconnaissance Battalion “Sparta”au_dfat_sanctionsau-dfat-3396-sparta-battalion
Organization:countryuaengus_ofac_sdnofac-41035
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-a80cc9387217923d8e81e3c4b53e3cc9fb05ba98
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrqm7qn
LegalEntity:createdAt2023-08-29au_dfat_sanctionsau-dfat-3396-sparta-battalion
LegalEntity:createdAt2015-03-06ch_seco_sanctionsch-seco-30501
LegalEntity:createdAt2015-02-16enggb_hmt_sanctionsgb-hmt-13219
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7qn
LegalEntity:ida1be02c238fb66a1601e60a321b3b96e9fdc1dd6nz_russia_sanctionsnz-ru-ent-16-sparta-battalion
Organization:id9580c09b773c8d6e0a12d7cdb6a4b6b5d4ebde52frafr_tresor_gels_avoirfr-ga-1795
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Organization:id6640cff647bfc4cc4dd3b07940573dd5826707a2us_trade_cslofac-41035
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Organization:idebb88e6eefc0438a5e24557d0d8d1efcf5a7c0baua_nsdc_sanctionsua-nsdc-10090-bataljon-sparta
LegalEntity:idb3c58a06ad0a50f54a360b3406b6e875f208e415au_dfat_sanctionsau-dfat-3396-sparta-battalion
LegalEntity:id97a4d7a9fc87583914a158e63c00db7a20f85112enggb_hmt_sanctionsgb-hmt-13219
Organization:id9bd6c7c36c784311db01cf9c8cbaf09769737353be_fod_sanctionseu-fsf-eu-4054-60
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Organization:id3933d9b7759a47255593ac70ede6129fbd98e5a0eu_fsfeu-fsf-eu-4054-60
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Organization:id9985e1f974d2c011bd98f2965e48ed27ccd1190fframc_fund_freezesmc-freezes-6aa01a2796b3336281cce2e7a96af8632f5dd8ed
Organization:id70b6fa7035326e65d3351fc040baf63774c934e1enggb_fcdo_sanctionsgb-fcdo-rus0197
Organization:id44e537d5c44b62d88b4d3634cd007c75b53981fcenggb_coh_disqualifiedgb-coh-doknmr5-sx0cxkrjjejyskh7vxa
LegalEntity:id8a9b16992cbc3a8020b32978331b9e3778de306dca_dfatd_sema_sanctionsca-sema-a80cc9387217923d8e81e3c4b53e3cc9fb05ba98
Organization:incorporationDate2014engus_ofac_sdnofac-41035
LegalEntity:legalFormArmed Separatist Groupenggb_hmt_sanctionsgb-hmt-13219
LegalEntity:modifiedAt2020-09-29ch_seco_sanctionsch-seco-30501
Organization:modifiedAt2020-09-12be_fod_sanctionseu-fsf-eu-4054-60
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13219
Organization:modifiedAt2020-09-12eu_fsfeu-fsf-eu-4054-60
Organization:nameBataillon Spartefrafr_tresor_gels_avoirfr-ga-1795
Organization:nameBataillon Sparteframc_fund_freezesmc-freezes-6aa01a2796b3336281cce2e7a96af8632f5dd8ed
Organization:nameSparta Battalionenggb_fcdo_sanctionsgb-fcdo-rus0197
Organization:nameSparta battalioneu_fsfeu-fsf-eu-4054-60
Organization:nameБатальйон "Спарта"ukrua_nsdc_sanctionsua-nsdc-10090-bataljon-sparta
Organization:nameБатальон ‘Спарта’eu_fsfeu-fsf-eu-4054-60
Organization:nameSPARTA BATTALIONus_trade_cslofac-41035
LegalEntity:nameSparta Battalionenggb_hmt_sanctionsgb-hmt-13219
Organization:nameSPARTA BATTALIONenggb_coh_disqualifiedgb-coh-doknmr5-sx0cxkrjjejyskh7vxa
LegalEntity:nameSPARTA BATTALIONengus_sam_exclusionsusgsa-s4mrqm7qn
LegalEntity:nameSparta Battalionau_dfat_sanctionsau-dfat-3396-sparta-battalion
Organization:nameБатальон ‘Спарта’be_fod_sanctionseu-fsf-eu-4054-60
Organization:nameSparta Battalionengus_ofac_sdnofac-41035
Organization:nameБатальон Спартаrusus_ofac_sdnofac-41035
Organization:nameSparta battalionbe_fod_sanctionseu-fsf-eu-4054-60
LegalEntity:nameSparta Battalionengnz_russia_sanctionsnz-ru-ent-16-sparta-battalion
LegalEntity:nameSparta battalionch_seco_sanctionsch-seco-30501
LegalEntity:nameSparta Battalionca_dfatd_sema_sanctionsca-sema-a80cc9387217923d8e81e3c4b53e3cc9fb05ba98
LegalEntity:notesAn armed group in eastern Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).au_dfat_sanctionsau-dfat-3396-sparta-battalion
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-doknmr5-sx0cxkrjjejyskh7vxa
Organization:notesgroupe 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». Également dénommé l'unité militaire 08806 et bataillon «Gvardeysky». En novembre 2017, l'unité a été baptisée en l'honneur du commandant militaire séparatiste assassiné, Arsen Pavlov (alias Motorola)frafr_tresor_gels_avoirfr-ga-1795
LegalEntity:notesArmed 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”. Also referred to as the military unit 08806, and as battalion "Gvardeysky". In Nov 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).ch_seco_sanctionsch-seco-30501
LegalEntity:noteshttps://vk.com/sparta_orbch_seco_sanctionsch-seco-30501
LegalEntity:notes+380713041088ch_seco_sanctionsch-seco-30501
LegalEntity:notesNames of Director(s)/Management: Arseny Pavlov aka Motorola (deceased)enggb_hmt_sanctionsgb-hmt-13219
Organization:notesNames of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0197
Organization:notesArmed 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’. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).eu_fsfeu-fsf-eu-4054-60
Organization:notesArmed 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’. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).be_fod_sanctionseu-fsf-eu-4054-60
Organization:notesTéléphone : +38 (071) 304-10-88, Site : https://vk.com/sparta_orbframc_fund_freezesmc-freezes-6aa01a2796b3336281cce2e7a96af8632f5dd8ed
Organization:phone+380713041088be_fod_sanctionseu-fsf-eu-4054-60
Organization:phone+380713041088eu_fsfeu-fsf-eu-4054-60
Organization:phone+380713041088frafr_tresor_gels_avoirfr-ga-1795
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41035
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-16-sparta-battalion
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4054-60
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13219
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30501
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10090-bataljon-sparta
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4054-60
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3396-sparta-battalion
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1795
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a80cc9387217923d8e81e3c4b53e3cc9fb05ba98
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0197
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1795frafr_tresor_gels_avoirfr-ga-1795
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DOkNMR5_sx0CXKrjJEjYsKH7VXAenggb_coh_disqualifiedgb-coh-doknmr5-sx0cxkrjjejyskh7vxa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41035engus_ofac_sdnofac-41035
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4054-60
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-30501
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0197
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3396-sparta-battalion
Organization:topicssanctionframc_fund_freezesmc-freezes-6aa01a2796b3336281cce2e7a96af8632f5dd8ed
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7qn
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13219
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-doknmr5-sx0cxkrjjejyskh7vxa
Organization:topicssanctioneu_fsfeu-fsf-eu-4054-60
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