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Bataillon Sparte

Sanctioned entity

Bataillon Sparte is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bataillon Sparte · Batalion "Sparta" · SPARTA BATTALION · Sparta Battalion · Sparta battalion · 3 more...				[sources]
Other name	Battalion Gvardeysky · Battalion ‘Gvardeysky’ · Military unit 08806 · Separate Guard Reconnaissance Battalion “Sparta” · Unit 08806 · 1 more...				[sources]
Weak alias	DPR Sparta				[sources]
Incorporation date	2014				[sources]
Legal form	Armed Separatist Group				[sources]
Country	Ukraine				[sources]
Phone	+380713041088				[sources]
Registration number	`JGBJSW2SMCT9`				[sources]
Website	http://Social Media: http://vk.com/kazak_nac_guard · vk.com				[sources]
Status	not available				[sources]
Address	DONETSK REGION, DONETSK REGION, UKR · Donetsk Region				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

An armed group in eastern Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘People's Republic of Donetsk’. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

— Australian Sanctions Consolidated List, 2023-04-20

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

— Belgian Financial Sanctions, 2024-11-21

https://vk.com/sparta_orb

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”. Also referred to as the military unit 08806, and as battalion "Gvardeysky". In Nov 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

+380713041088

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. Referred to as the military unit 08806. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (aka Motorola).

— EU Financial Sanctions Files (FSF), 2024-11-21

groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine. Fait partie du soi-disant «1er corps d'armée» de la «République populaire de Donetsk». Également dénommé l'unité militaire 08806 et bataillon «Gvardeysky». En novembre 2017, l'unité a été baptisée en l'honneur du commandant militaire séparatiste assassiné, Arsen Pavlov (alias Motorola)

— French National Asset Freezing System, 2023-04-20

Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased)

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Téléphone : +38 (071) 304-10-88, Site : https://vk.com/sparta_orb

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Donetsk Region	Ukraine

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-29	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
National Security and Defense Council	133/2017	2017-05-15	-
Direction Générale du Trésor	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: usgsa-s4mrqm7qn · eu-tb-logical-7571 · ch-seco-30501 · ua-nsdc-10090-bataljon-sparta · ofac-41035 · ca-sema-ukraine-1-part-2-33 · NK-7vJa5bTCJKn2xAQowicmgN · eu-fsf-eu-4054-60 · mc-freezes-6aa01a2796b3336281cce2e7a96af8632f5dd8ed · NK-Hqsb4xhaNXuTjverBzmUaC · ca-sema-1-part-2-33-ua-sparta-battalion · nz-ru-ent-16 · ca-sema-part-2-33-ua-sparta-battalion · gb-fcdo-rus0197 · ua-nabc-company-497-sparta-battalion · ua-nsdc-org-176-2018-1061 · fr-ga-1795 · au-dfat-3396-sparta-battalion · ca-sema-a80cc9387217923d8e81e3c4b53e3cc9fb05ba98 · nz-ru-ent-16-sparta-battalion · gb-hmt-13219 · ua-nazk-company-497

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Factsheet Descriptions Data sources

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