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
!
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.