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Somali Battalion

Sanctioned entity

Somali Battalion is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bataillon Somali · Batalion "Somali" · Somali Battalion · Somali battalion · Батальйон "Сомалі" · 1 more...				[sources]
Other name	Separate Guards Motorised Rifle Assault Battalion · Батальйон Сомалі · Батальон "Сомали"				[sources]
Legal form	State-Owned Enterprise				[sources]
Country	Russia · Ukraine				[sources]
Phone	+79081786557				[sources]
Website	http://Official web site: http://vvd2003.narod.ru/ · vk.com				[sources]
Status	not available				[sources]
Address	Str Shosseynaya 1, St Zaplavskaya, October C, District, Rostov Region, Russia · Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region · Str Shosseynaya 1, St Zaplavskaya, October C, Rostov, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

— 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. Part of the so-called "1st Army Corps" of the "Donetsk People's Republic".

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

https:/vk.com/club163716218/

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

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.

— 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 - fait partie du soi-disant “1er corps d'armée“ de la “République populaire de Donetsk“

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

Site : https://vk.com/club163716218/

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

Relationships

Address
Full address	Country
Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region · Str Shosseynaya 1, St Zaplavskaya, October C, Rostov, Russia	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
La Principauté de Monaco	-	-	-
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) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-29	-
Federal Public Service Finance	UKR	2020-09-12	-
Global Affairs Canada	Ukraine	-	-
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	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,368

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

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,115

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

Source data IDs: ua-nsdc-org-176-2018-1060 · ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4 · eu-fsf-eu-4059-79 · gb-fcdo-rus0196 · ca-sema-ukraine-1-part-2-32 · eu-tb-logical-7572 · ua-nazk-company-467 · au-dfat-3395-somali-battalion · mc-freezes-67fa119d12dd3251e7ec0dcbacd4cb6fcf635544 · ua-nabc-company-467-somali-battalion · nz-ru-ent-15 · ch-seco-30510 · ua-nsdc-10089-bataljon-somali · gb-hmt-13220 · ca-sema-1-part-2-32-ua-somali-battalion · NK-ahQqouCBPDzCMkesqZsqb2 · fr-ga-1793 · nz-ru-ent-15-somali-battalion

For experts: raw data explorer

Factsheet Descriptions Data sources

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