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Bataillon Sparte

Sanctioned entity
TypeOrganization[sources]
NameBataillon Sparte · Batalion "Sparta" · SPARTA BATTALION · Sparta Battalion · Sparta battalion · 3 more...[sources]
Other nameBattalion Gvardeysky · Battalion ‘Gvardeysky’ · Military unit 08806 · Separate Guard Reconnaissance Battalion “Sparta” · Unit 08806 · 1 more...[sources]
Weak aliasDPR Sparta[sources]
Incorporation date[sources]
Legal formArmed Separatist Group[sources]
CountryUkraine[sources]
Phone+380713041088[sources]
Registration numberJGBJSW2SMCT9[sources]
Unique Entity IDJGBJSW2SMCT9[sources]
Websitehttp://Social Media: http://vk.com/kazak_nac_guard · vk.com[sources]
Statusnot available[sources]
AddressDONETSK REGION, DONETSK REGION, UKR · Donetsk Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

An 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).

Australian Sanctions Consolidated List,

Armed 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).

Belgian Financial Sanctions,

Armed 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).

Swiss SECO Sanctions/Embargoes,

+380713041088

Swiss SECO Sanctions/Embargoes,

https://vk.com/sparta_orb

Swiss SECO Sanctions/Embargoes,

Armed 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 Financial Sanctions Files (FSF),

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. 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)

French National Asset Freezing System,

Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased)

UK FCDO Sanctions List,

Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased)

UK HMT/OFSI Consolidated List of Targets,

Téléphone : +38 (071) 304-10-88, Site : https://vk.com/sparta_orb

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

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 · DGT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ca-sema-a80cc9387217923d8e81e3c4b53e3cc9fb05ba98 · ua-nsdc-10090-bataljon-sparta · ca-sema-ukraine-1-part-2-33 · ofac-41035 · ua-nazk-company-497 · NK-Hqsb4xhaNXuTjverBzmUaC · ca-sema-1-part-2-33-ua-sparta-battalion · ca-sema-part-2-33-ua-sparta-battalion · NK-7vJa5bTCJKn2xAQowicmgN · nz-ru-ent-16 · eu-tb-logical-7571 · ua-nsdc-org-176-2018-1061 · usgsa-s4mrqm7qn · au-dfat-3396-sparta-battalion · fr-ga-1795 · eu-fsf-eu-4054-60 · nz-ru-ent-16-sparta-battalion · ch-seco-30501 · gb-hmt-13219 · gb-fcdo-rus0197 · ua-nabc-company-497-sparta-battalion · mc-freezes-6aa01a2796b3336281cce2e7a96af8632f5dd8ed

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