{"raw_record_id":"899c64b2-8dfd-4115-8efd-059e8cecd490","external_id":"RUS0166","record_hash":"5015b21466634b1ecf1a4f3fdfc43089995e54871d2e52c5b7350665b09e4d00","raw_record":{"Names":{"Name":[{"Name6":"Army of the Southeast","NameType":"Primary name"},{"Name6":"Army of the South-East","NameType":"Alias"}]},"UniqueID":"RUS0166","Addresses":{"Address":[{"AddressLine1":"Sergei Aleksandrovich","AddressLine5":"Severdonetsk Ulista (street) Vihisova 1"},{"AddressLine1":"The combat training centre","AddressLine2":"Lugansk Krasnodonskaya Street 6","AddressLine6":"Severdonetsk"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13056","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Enterprise"}}},"DateDesignated":"31/12/2020","OtherInformation":"Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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”. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}