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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARMY OF THE SOUTH-EAST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 06:37:38

Accuracy: 90

Information:

Address: Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1
Address: The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk
Regime: Russia
Info: (UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):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”. (Type of entity):Enterprise

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ARMY OF THE SOUTHEAST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Address: Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1
Address: The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk
Regime: Russia
Info: (UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):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”. (Type of entity):Enterprise

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Army of the Southeast

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Designation: date of listing: 25.07.2014
Function: 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, who was listed as one of the 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’.
Address: UNKNOWN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions