Zarya Battalion - Sanctions record
3.144.181.40
29.04.2025 15:40:16
Zarya Battalion - Sanctions record

Zarya Battalion

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 16.02.2015
Remark Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’

Names (1)

Last name/Name Zarya Battalion
Full name/Name Zarya Battalion
Type Primary name

Addresses (1)

Country Ukraine

Identification documents (1)

Type Entity Type: Armed Separatist Group

Notes (2)

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”.
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”. 

Additional Financial sanction (1)

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

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zarya Battalion
Full name/Name Zarya Battalion
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine
Full address Donetsk Ukraine

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Armed Seperatist Group
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Names of Director(s)/Management: Igor Plotnitsky. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.