Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Army of the Southeast · Self-proclaimed “Army of the Southeast” · So-called "Army of the Southeast" · Армии Юго-Востока · 「南東部軍」 · | [sources] | |||
| Other name | Army of the South-East · So called 'Army of the Southeast' · Армии Юго-Востока | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Country | Ukraine | [sources] | |||
| Website | vk.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Sergei Aleksandrovich · Sergei Aleksandrovich, Severdonetsk Ulista (Street) Vihisova 1 · Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1 · The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine · The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
llegal 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’.
Social media: http://vk.com/sigma_orel
Illegal 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”.
llegal 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’.
Disqualified
Names 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.
Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-9omNm9z6Q2SoWq3YDcuawJ · ca-sema-ukraine-1-part-2-9 · gb-hmt-13056 · NK-8iZ6mAwfc39NMVLShqXK8n · eu-tb-logical-7419 · gb-coh-a4dw0epejkc7va9lrmwa-mzs3u4 · gb-fcdo-rus0166 · eu-fsf-eu-3051-67 · au-dfat-3019-army-of-the-southeast · ch-seco-28343 · nz-ru-ent-5-army-of-the-southeast · ja-mof-754da6b97600dde00100218462e00eaa52ad0c15 · ca-sema-1-part-2-9-ua-army-of-the-southeast · nz-ru-ent-5 · ca-sema-600b614e11e989f08bb477e1c375d300a02d0c39For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Japan | Ministry of Finance | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vasilii Aleksandrovich NIKITIN Disqualified · Politician · Sanctioned entity | related-to | - | - | |