Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "République populaire de Donetsk" (soi-disant) · 'Donetskaya narodnaya respublika' (DNR) · 'Донецкая народная республика' (ДНР) · Așa-numita «Republică Populară Donețk» · Cosiddetta “Repubblica popolare di Donetsk” · | [sources] | |||
Other name | "Donetskaya narodnaya respublika" (DNR) · "Донецкая народная республика" (ДНР) · Donetsk People’s Republic · Donetskaya Narodnaya Respublika · Donetskaya narodnaya respublika (DNR) · | [sources] | |||
Legal form | Unrecognized Government Entity | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Phone | +380-99-954-05-63, +380-99-415-60-90 | [sources] | |||
Registration number | DTNCL1DADNN1 | [sources] | |||
Unique Entity ID | DTNCL1DADNN1 | [sources] | |||
Website | dnronline.su · denis-pushilin.ru · dnr-online.ru · dnronline.su · dnrsovet.su · | [sources] | |||
Status | not available | [sources] | |||
Address | 83000, Pushkin Boulevard 34,Donetsk, Ukraine · DONETSK REGION, UKR · Donetsk · Donetsk Region · Donetsk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-fsf-eu-3044-58
· ca-sema-part-2-3-ua-donetsk-people-s-republic
· ua-nabc-company-471-so-called-donetsk-people-s-republic-dnr
· ca-sema-1-part-2-3-ua-donetsk-people-s-republic
· fr-ga-2047
· ofac-17065
· mc-freezes-8d9c8f868981706925df491cdf66b573c4b0d7b4
· ch-seco-28300
· ua-nabc-company-471-donetsk-people-s-republic-dnr
· ca-sema-ukraine-1-part-2-3
· ca-sema-be8e08db1828d7351350ceed7db16cfe5656f38b
· ua-nazk-company-471
· usgsa-s4mr4fyfp
· trade-csl-3a6daa204752430dff15419853f9688a7b1a35c4
· NK-9iJYZDWXwEdoDk5H33nVQA
· ja-mof-cc45ffe904541659898b63ac519f27d2307b8b67
· gb-hmt-13048
· au-dfat-3031-people-s-republic-of-donetsk
· gb-fcdo-rus0173
· ja-mof-fad886cc8af8991d42eb8d2b0df82e7655409fc2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk | Donetsk (Occupied Ukraine) | |
83000, Pushkin Boulevard 34,Donetsk, Ukraine | - | |
Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine | |
Donetsk Region | Ukraine |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Vladimir Viktorovich PAVLENKO Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Aleksey Ivanovich Granovsky Sanctioned entity | Acting for or on behalf of | - | - | |
Vladimir Pashkov Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Natalya Yurevna NIKONOROVA Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Igor Yurievich ANTIPOV Sanctioned entity | Acting for or on behalf of | - | - | |
ZAO Vneshtorgservis Sanctioned entity | Acting for or on behalf of | - | - | |
Matiushchenko Kateryna Serhiyivna Sanctioned entity | Acting for or on behalf of | - | - | |
Aleksandr Yurievich Timofeev Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Radomska Olena Volodymyrivna Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ugolnye Tekhnologii, OOO Sanctioned entity | Providing support to | - | - | |
Kompaniya Gaz-Alyans, OOO Sanctioned entity | Providing support to | - | - |