Army of the Southeast - Sanctions record
18.191.205.60
29.04.2025 14:49:36
Army of the Southeast - Sanctions record

Army of the Southeast

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 25.07.2014
Remark Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).

Names (2)

Last name/Name Army of the Southeast
Full name/Name Army of the Southeast
Type Primary name
Last name/Name Army of the South-East
Full name/Name Army of the South-East
Type AKA (also known as)

Identification documents (1)

Type Entity Type: Enterprise

Notes (2)

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. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”.
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. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Army of the Southeast
Full name/Name Army of the Southeast
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Army of the South-East
Full name/Name Army of the South-East
Type AKA (also known as)

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Full address Sergei Aleksandrovich Severdonetsk Ulista (street) Vihisova 1
Status Historical (last time active at 28.02.2022 05:16)
Full address The Combat Training Centre Lugansk Krasnodonskaya Street 6. Severdonetsk

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Website: http://lugansk-online.info/statements, http://vk.com/luganskbu.
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Enterprise
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +3 (050) 26-24-093.
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Names of Director(s)/ Management: Valeriy Dmitrievich Bolotov (one of the former 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”, Gennadiy Nikolaiovych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic".
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.