Financial Sanctions Notice



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Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.Commanded by Nikolay KOZITSYN. Commanded by and therefore associated with Nikolay KOZITSYN. Reportedly part of the so- called '2nd Army Corps' of the ‘Lugansk Peo ple´s Republic ’. Listed on: 16/02/2015

Last Updated: 16/02/2015 17/09/2016 Group ID: 13218.
4. SPARTA BATTALION

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by Arseny PAVLOV. Commanded

by and therefore associated with Arseny PAVLOV. Reportedly part of the so-called

1st Army Corps of the Donetsk People´s Republic’.Listed on: 16/02/2015 Last

Updated: 16/02/2015 17/09/2016 Group ID: 13219.
5. SOMALI BATTALION

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by Mikhail TOLSTYKH. Commanded by and therefore associated with Mikhail TOLSTYKH aka Givi. Reportedly part of

the so-called 1st Army Corps of the Donetsk People´s Republic’ Listed on:

16/02/2015 Last Updated: 16/02/2015 17/09/2016 Group ID: 13220.

6. ZARYA BATTALION



Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine

and to further destabilise Ukraine. Reportedly part of the so-called 2nd Army

Corps of the ‘Lugansk P eo ple´s Republic. Listed on: 16/02/2015 Last Updated:

16/02/2015 17/09/2016 Group ID: 13221.
7. PRIZRAK BRIGADE

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called 2nd Army

Corps of the ‘Lugansk P eo ple´s Republic’ Armed separatist group. Listed on:

16/02/2015 Last Updated: 21/09/2015 17/09/2016 Group ID: 13222.
8. KALMIUS BATTALION

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called 1st A rmy Corps

of the D onetsk Peo ple´s Republic’

Listed on: 16/02/2015 Last Updated:

16/02/2015 17/09/2016 Group ID: 13224.
9. OPLOT BATTALION

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called 1st A rmy Corps

of the D onetsk Peo ple´s Republic. Social media: http://vk.com/oplot_info Listed on: 16/02/2015 Last Updated: 16/02/2015 17/09/2016 Group ID: 13223.
10. DEATH BATTALION

Other Information: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called 2nd Army

Corps of the ‘Lugansk P eo ple´s Republic’ Listed on: 16/02/2015 Last Updated:

16/02/2015 17/09/2016 Group ID: 13225.

Office of Financial Sanctions Implementation


HM Treasury
23/09/2016







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