Army of the Southeast

Sanctioned

Army of the South-East

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS0166

Asset freezeDirector disqualificationServices ban

2020-12-31activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Army of the SoutheastPrimary name
en
UKSL ↗
Record provenance
ID
RUS0166
SHA-256
5015b21466634b1ecf1a4f3fdfc43089995e54871d2e52c5b7350665b09e4d00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Army of the South-EastAlias
en
UKSL ↗
Record provenance
ID
RUS0166
SHA-256
5015b21466634b1ecf1a4f3fdfc43089995e54871d2e52c5b7350665b09e4d00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RUS0166UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0166
SHA-256
5015b21466634b1ecf1a4f3fdfc43089995e54871d2e52c5b7350665b09e4d00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13056OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0166
SHA-256
5015b21466634b1ecf1a4f3fdfc43089995e54871d2e52c5b7350665b09e4d00
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)