UKSL Sanctions designation

Army of the Southeast

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
RUS0166
OFSI group ID
13056
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official 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'. The trust services sanctions were imposed on 21/03/2023.

Other information

  • Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Sergei Aleksandrovich
  • Lines: Severdonetsk Ulista (street) Vihisova 1
  • Lines: The combat training centre
  • Lines: Lugansk Krasnodonskaya Street 6
  • Lines: Severdonetsk
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.