Armée Du Sud-Est

Sanctioned

Last update: 03/06/2026

Company name: Armée Du Sud-Est

Sanctions

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-	Groupe séparatiste armé illégal, considéré comme l'un des plus importants dans l'est de l'Ukraine. Responsable de l'occupation du bâtiment du service de sécurité dans la région de Lougansk. Associée a

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Armée Du Sud-Est have any sanctions?

Yes, Armée Du Sud-Est is sanctioned by:

2. Can I receive AML sanctions alerts on Armée Du Sud-Est?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Armée Du Sud-Est:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.