فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SPARTA BATTALION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2014; a.k.a. 'DPR SPARTA'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Sparta battalion
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Function: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola). Address: UNKNOWN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SPARTA BATTALION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS0197. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of «Donetsk People’s Republic». (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
