amisanctioned
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Army of the Southeast Армии Юго-Востока

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
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 · responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’. · who was listed as one of the leaders of the group. \nAssociated with Mr Vasyl NIKITIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2019 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.