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Bataillon Zarya

Sanctioned entity

Bataillon Zarya is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bataillon Zarya · Zarya Battalion · Zarya battalion · Батальон ‘Заря’				[sources]
Other name	Luhansk People's Liberation Battalion Zorya · Батальон "Заря"				[sources]
Legal form	Armed Separatist Group				[sources]
Country	Ukraine				[sources]
Website	vk.com				[sources]
Status	not available				[sources]
Address	Donetsk · Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

none

— Belgian Financial Sanctions, 2023-04-20

Armed separatist group

— Belgian Financial Sanctions, 2024-11-21

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called "2nd Army Corps" of the "Luhansk People's Republic".

— Swiss SECO Sanctions/Embargoes, 2024-08-23

https://vk.com/public73385255

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

none

— EU Financial Sanctions Files (FSF), 2023-04-20

Armed separatist group

— EU Financial Sanctions Files (FSF), 2024-11-21

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. Il ferait partie du soi-disant "2e corps d’armée" de la "République populaire de Lougansk"

— French National Asset Freezing System, 2023-04-20

Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Site : https://vk.com/public73385255

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-29	-
Federal Public Service Finance	UKR	2020-03-14	-
Direction Générale du Trésor	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-

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

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

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: ua-nabc-company-1744-zarya-battalion · eu-fsf-eu-3575-45 · nz-ru-ent-18-zarya-battalion · nz-ru-ent-18 · NK-5EguyZCQhAJyaxPMS3hYLt · eu-tb-logical-7573 · ca-sema-ukraine-1-part-2-35 · au-dfat-3397-zarya-battalion · gb-hmt-13221 · fr-ga-1927 · ua-nsdc-10079-bataljon-zora · mc-freezes-daa0468f51a4a2520113998b42b65855070c11c9 · ua-nazk-company-1744 · ch-seco-30506 · NK-ECpDbPPzaL6MavYvaexF43 · ca-sema-1-part-2-35-ua-zarya-battalion · ua-nsdc-org-176-2018-1056 · ca-sema-fd9b6fb6f008b5c884226d08000bc79a1841a0b4 · gb-fcdo-rus0207

For experts: raw data explorer

Factsheet Descriptions Data sources

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