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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
