Battaglione Vostok
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Groupe séparatiste armé illégal, considéré comme l'un des plus importants dans l'est de l'Ukraine. Combat les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité |
| - | |
| - | Ilegal armed separatist group. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk |
| - | (UK Sanctions List Ref):RUS0205 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Vostok Battalion is an illegal armed separatist group which is considered to be one of th |
| - | (UK Sanctions List Ref):RUS0205 (UK Statement of Reasons):The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively par |
| - | (UK Sanctions List Ref):RUS0205. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Vostok Bat |
| - | The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seiz |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Social media: http://vk.com/patriotic_forces_ of_donbas; http://patriot-donetsk.ru/; info.patriot.donbassa@gmail |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Social media: http://vk.com/patriotic_forces_ of_donbas; http://patriot-donetsk.ru/; info.patriot.donba |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Social media: http://vk.com/patriotic_forces_ of_donbas; http://patriot-donetsk.ru/; info. |
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Frequently Asked Questions
1. Does Battaglione Vostok have any sanctions?
Yes, Battaglione Vostok is sanctioned by:
2. Can I receive AML sanctions alerts on Battaglione Vostok?
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 Battaglione Vostok:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |