Army Of The South-East
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Illegal armed separatist group. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. As |
| - | (UK Sanctions List Ref):RUS0166 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/ Management: Valeriy Dmitrievich Bolotov (one of the former lea |
| - | (UK Sanctions List Ref):RUS0166 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 |
| - | (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: BOLOTO |
| - | 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 |
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Frequently Asked Questions
1. Does Army Of The South-East have any sanctions?
Yes, Army Of The South-East is sanctioned by:
2. Can I receive AML sanctions alerts on Army Of The South-East?
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 Army Of The South-East: