Army of the Southeast - Sankcijų įrašas
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29.04.2025 19:28:47
Army of the Southeast - Sankcijų įrašas

Army of the Southeast

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 25.07.2014
Pastaba Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group).

Vardai/Pavadinimai (2)

Pavardė/Vardas Army of the Southeast
Visas vardas/Pavadinimas Army of the Southeast
Tipas Vardas
Pavardė/Vardas Army of the South-East
Visas vardas/Pavadinimas Army of the South-East
Tipas AKA (taip pat žinomas kaip)

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Entity Type: Enterprise

Pateisinimas (2)

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”.
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”.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Army of the Southeast
Visas vardas/Pavadinimas Army of the Southeast
Tipas Pagrindinis slapyvardis
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Army of the South-East
Visas vardas/Pavadinimas Army of the South-East
Tipas AKA (taip pat žinomas kaip)

Adresai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pilnas adresas Sergei Aleksandrovich Severdonetsk Ulista (street) Vihisova 1
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pilnas adresas The Combat Training Centre Lugansk Krasnodonskaya Street 6. Severdonetsk

Asmens tapatybę patvirtinantys dokumentai (4)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Website: http://lugansk-online.info/statements, http://vk.com/luganskbu.
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Org Type: Enterprise
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Phone Number: +3 (050) 26-24-093.
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Names of Director(s)/ Management: Valeriy Dmitrievich Bolotov (one of the former leaders of the group).Associated with Mr Vasyl Nikitin, responsible for the separatist “governmental” activities of the so called “government of the People’s Republic of Luhansk”, Gennadiy Nikolaiovych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic".
Atkurta: 29.04.2025. 18:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.