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Army of the Southeast

Sanctioned entity

Army of the Southeast is subject to sanctions. See the individual program listings below.

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」（自称）				[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 · The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

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’.

— Belgian Financial Sanctions, 2024-11-21

Social media: http://vk.com/sigma_orel

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

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”.

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

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’.

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

Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).

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

Relationships

Address
Full address	Country
The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine · The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk	-
Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1	-

Linked to
Object	Role	Start date	End date
Vasyl Oleksandrovych NIKITIN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2019-09-14	-
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	2014-08-05	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）	2014-12-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2019-09-14	-
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	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-29	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nazk-company-465 · ja-mof-754da6b97600dde00100218462e00eaa52ad0c15 · ch-seco-28343 · ca-sema-1-part-2-9-ua-army-of-the-southeast · ca-sema-600b614e11e989f08bb477e1c375d300a02d0c39 · ua-nabc-company-465-army-of-the-southeast · eu-fsf-eu-3051-67 · NK-9omNm9z6Q2SoWq3YDcuawJ · eu-tb-logical-7419 · ca-sema-ukraine-1-part-2-9 · gb-hmt-13056 · au-dfat-3019-army-of-the-southeast · nz-ru-ent-5-army-of-the-southeast · NK-8iZ6mAwfc39NMVLShqXK8n · gb-fcdo-rus0166 · nz-ru-ent-5

For experts: raw data explorer

Factsheet Descriptions Data sources

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