Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Bataillon Zarya · 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
none
Armed separatist group
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".
https://vk.com/public73385255
none
Armed separatist group
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"
Disqualified
Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ The Director Disqualification Sanction was imposed on 09/04/2025.
Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’
Site : https://vk.com/public73385255
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ca-sema-fd9b6fb6f008b5c884226d08000bc79a1841a0b4
· ua-nsdc-10079-bataljon-zora
· ca-sema-1-part-2-35-ua-zarya-battalion
· gb-fcdo-rus0207
· nz-ru-ent-18
· NK-5EguyZCQhAJyaxPMS3hYLt
· eu-fsf-eu-3575-45
· ch-seco-30506
· ca-sema-ukraine-1-part-2-35
· au-dfat-3397-zarya-battalion
· eu-tb-logical-7573
· mc-freezes-daa0468f51a4a2520113998b42b65855070c11c9
· ua-nsdc-org-176-2018-1056
· NK-ECpDbPPzaL6MavYvaexF43
· fr-ga-1927
· gb-hmt-13221
· nz-ru-ent-18-zarya-battalion
· gb-coh-d2r85lgsxpkawyvcqbgg6v8xzzw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - |