Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Bataillon Sparte · Batalion "Sparta" · SPARTA BATTALION · Sparta Battalion · Sparta battalion · | [sources] | |||
Other name | Battalion Gvardeysky · Battalion ‘Gvardeysky’ · Military unit 08806 · Separate Guard Reconnaissance Battalion “Sparta” · Unit 08806 · | [sources] | |||
Weak alias | DPR Sparta | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Armed Separatist Group | [sources] | |||
Country | Ukraine | [sources] | |||
Phone | +380713041088 | [sources] | |||
Registration number | JGBJSW2SMCT9 | [sources] | |||
Unique Entity ID | JGBJSW2SMCT9 | [sources] | |||
Website | http://Social Media: http://vk.com/kazak_nac_guard · vk.com | [sources] | |||
Status | not available | [sources] | |||
Address | DONETSK REGION, DONETSK REGION, UKR · Donetsk Region | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk Region | Ukraine |