Statements: Army of the Southeast

Canonical ID: NK-iSFrMwWECSYQv2AJ8TKpsm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1enggb_hmt_sanctionsgb-hmt-13056
Organization:addressSergei Aleksandrovich, Severdonetsk Ulista (Street) Vihisova 1enggb_coh_disqualifiedgb-coh-a4dw0epejkc7va9lrmwa-mzs3u4
LegalEntity:addressThe combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetskenggb_hmt_sanctionsgb-hmt-13056
Organization:addressSergei Aleksandrovichenggb_fcdo_sanctionsgb-fcdo-rus0166
Organization:addressThe combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetskenggb_fcdo_sanctionsgb-fcdo-rus0166
LegalEntity:addressThe Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraineau_dfat_sanctionsau-dfat-3019-army-of-the-southeast
LegalEntity:addressEntityaddr-cf04af76c97249049ef42348a523ebc54b2f26cagb_hmt_sanctionsgb-hmt-13056
LegalEntity:addressEntityaddr-1745fc237b7b4497e6a1705526bf77ec3d92327agb_hmt_sanctionsgb-hmt-13056
LegalEntity:addressEntityaddr-38749bfab8470d6a77c0c7aa60b072072204ad5aau_dfat_sanctionsau-dfat-3019-army-of-the-southeast
LegalEntity:aliasArmy of the South-Eastenggb_hmt_sanctionsgb-hmt-13056
LegalEntity:aliasАрмии Юго-Востокаrusch_seco_sanctionsch-seco-28343
Organization:aliasArmy of the South-Eastenggb_fcdo_sanctionsgb-fcdo-rus0166
LegalEntity:aliasSo called 'Army of the Southeast'au_dfat_sanctionsau-dfat-3019-army-of-the-southeast
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-600b614e11e989f08bb477e1c375d300a02d0c39
LegalEntity:createdAt2014-08-05ch_seco_sanctionsch-seco-28343
LegalEntity:createdAt2023-08-29au_dfat_sanctionsau-dfat-3019-army-of-the-southeast
LegalEntity:createdAt2014-07-25gb_hmt_sanctionsgb-hmt-13056
Organization:id313c536c4ce9e8156efcabf6fad42f3a193242b4gb_fcdo_sanctionsgb-fcdo-rus0166
LegalEntity:id3a0559e682e83fb19a4c97c501df869eaffc5b9enz_russia_sanctionsnz-ru-ent-5-army-of-the-southeast
Organization:id38fc787ec42f5007d786ec2699d851623ae20941eu_fsfeu-fsf-eu-3051-67
Organization:ide8a529580e3dec91498b643a72cffbc7cca4c0b6gb_coh_disqualifiedgb-coh-a4dw0epejkc7va9lrmwa-mzs3u4
LegalEntity:id01bd42aa8703d014cad84592ca2d865a71a12d08gb_hmt_sanctionsgb-hmt-13056
LegalEntity:idc761f3c3b3d23f8eeaa77900d86ff0d66a4a034cgb_hmt_sanctionsgb-hmt-13056
LegalEntity:id6137cb2cb9372a64e9ff016c33c39366174ff5d7gb_hmt_sanctionsgb-hmt-13056
LegalEntity:ida34491a4d412208608d9547008ae134524904f1cgb_hmt_sanctionsgb-hmt-13056
Organization:id71281cc33053f755d4a1d89e56c48cbb0c0822b9jp_mof_sanctionsja-mof-754da6b97600dde00100218462e00eaa52ad0c15
Organization:idb2c907176cba4d50618e54dec2e0feaf7e0e3e91be_fod_sanctionsbe-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce
LegalEntity:ida99cadfea71ba077d11a26b40bc70edf96c82f41ch_seco_sanctionsch-seco-28343
LegalEntity:idbcb6aa1d9763734a5936cc17799335ce24a0fb0fca_dfatd_sema_sanctionsca-sema-600b614e11e989f08bb477e1c375d300a02d0c39
Organization:id3cde91ad660a664f4ef63b80d548fb7999e3a8fcgb_fcdo_sanctionsgb-fcdo-rus0166
Organization:id1c142df30b73d6f856dc2eea7d2752fdf06b1628gb_fcdo_sanctionsgb-fcdo-rus0166
Organization:idd5558c5f2a30fc05e7b124a3a2129d862f0b357fgb_fcdo_sanctionsgb-fcdo-rus0166
Organization:id758335728c69164f336fec85df46ac0244ec19d9gb_fcdo_sanctionsgb-fcdo-rus0166
LegalEntity:idbc2cdc7d3e83773ed3d009eab8406ed9388a8cf1au_dfat_sanctionsau-dfat-3019-army-of-the-southeast
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-13056
LegalEntity:modifiedAt2019-10-01ch_seco_sanctionsch-seco-28343
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13056
Organization:modifiedAt2019-09-14eu_fsfeu-fsf-eu-3051-67
LegalEntity:nameArmy of the Southeastca_dfatd_sema_sanctionsca-sema-600b614e11e989f08bb477e1c375d300a02d0c39
LegalEntity:nameArmy of the Southeastenggb_hmt_sanctionsgb-hmt-13056
Organization:name「南東部軍」（自称）jpnjp_mof_sanctionsja-mof-754da6b97600dde00100218462e00eaa52ad0c15
Organization:nameSelf-proclaimed “Army of the Southeast”engjp_mof_sanctionsja-mof-754da6b97600dde00100218462e00eaa52ad0c15
Organization:name「南東部軍」jpnjp_mof_sanctionsja-mof-754da6b97600dde00100218462e00eaa52ad0c15
Organization:nameArmy of the Southeastenggb_fcdo_sanctionsgb-fcdo-rus0166
LegalEntity:nameArmy of the Southeastengnz_russia_sanctionsnz-ru-ent-5-army-of-the-southeast
Organization:nameArmy of the Southeasteu_fsfeu-fsf-eu-3051-67
Organization:nameАрмии Юго-Востокаeu_fsfeu-fsf-eu-3051-67
LegalEntity:nameArmy of the Southeastau_dfat_sanctionsau-dfat-3019-army-of-the-southeast
LegalEntity:nameSo-called "Army of the Southeast"ch_seco_sanctionsch-seco-28343
Organization:nameАрмии Юго-Востокаbe_fod_sanctionsbe-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce
Organization:nameArmy of the Southeastbe_fod_sanctionsbe-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce
Organization:nameARMY OF THE SOUTHEASTenggb_coh_disqualifiedgb-coh-a4dw0epejkc7va9lrmwa-mzs3u4
Organization:notesllegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.be_fod_sanctionsbe-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce
LegalEntity:notesNames of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).enggb_hmt_sanctionsgb-hmt-13056
Organization:notesllegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’.eu_fsfeu-fsf-eu-3051-67
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a4dw0epejkc7va9lrmwa-mzs3u4
LegalEntity:notesIllegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy Bolotov, who was listed as one of the leaders of the group. Associated with Mr Vasyl Nikitin, responsible for the separatist “governmental” activities of the so called “government of the People's Republic of Luhansk”.ch_seco_sanctionsch-seco-28343
LegalEntity:notesSocial media: http://vk.com/sigma_orelch_seco_sanctionsch-seco-28343
Organization:notesNames of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0166
Organization:notes(Designation details: date of listing: 25.07.2014)be_fod_sanctionsbe-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce
Organization:programIdEU-UKReu_fsfeu-fsf-eu-3051-67
LegalEntity:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3019-army-of-the-southeast
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28343
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13056
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-5-army-of-the-southeast
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-600b614e11e989f08bb477e1c375d300a02d0c39
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0166
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=ENbe_fod_sanctionsbe-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/A4dw0EPeJKc7Va9LrmwA-mzs3u4gb_coh_disqualifiedgb-coh-a4dw0epejkc7va9lrmwa-mzs3u4
Organization:summaryEnterpriseenggb_fcdo_sanctionsgb-fcdo-rus0166
Organization:topicssanctioneu_fsfeu-fsf-eu-3051-67
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-5-army-of-the-southeast
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3019-army-of-the-southeast
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0166
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28343
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-a4dw0epejkc7va9lrmwa-mzs3u4
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-600b614e11e989f08bb477e1c375d300a02d0c39
Organization:topicssanctionjp_mof_sanctionsja-mof-754da6b97600dde00100218462e00eaa52ad0c15
Organization:topicssanctionbe_fod_sanctionsbe-fod-44b7dc82eae836277ffcc0b81bfc142ffaff60ce
Organization:website https://vk.com/s igma_oreleu_fsfeu-fsf-eu-3051-67
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