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Donetsk People's Republic

Sanctioned entity
TypeOrganization[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” · 34 more...[sources]
Other name"Donetskaya narodnaya respublika" (DNR) · "Донецкая народная республика" (ДНР) · Donetsk People’s Republic · Donetskaya Narodnaya Respublika · Donetskaya narodnaya respublika (DNR) · 4 more...[sources]
Legal formUnrecognized Government Entity[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
Phone+380-99-954-05-63, +380-99-415-60-90[sources]
Registration numberDTNCL1DADNN1[sources]
Unique Entity IDDTNCL1DADNN1[sources]
Websitednronline.su · denis-pushilin.ru · dnr-online.ru · dnronline.su · dnrsovet.su · 1 more...[sources]
Statusnot available[sources]
Address83000, Pushkin Boulevard 34,Donetsk, Ukraine · DONETSK REGION, UKR · Donetsk · Donetsk Region · Donetsk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation,

Belgian Financial Sanctions,

Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/

Belgian Financial Sanctions,

This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. The so-called “Donetsk People’s Republic” was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.

Swiss SECO Sanctions/Embargoes,

Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/

Swiss SECO Sanctions/Embargoes,

In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation,

EU Financial Sanctions Files (FSF),

Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/

EU Financial Sanctions Files (FSF),

La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.

French National Asset Freezing System,

Names of Director(s)/Management: · Self-declared leader: Denis Pushilin

UK FCDO Sanctions List,

Names of Director(s)/Management: Self-declared leader: Denis Pushilin

UK HMT/OFSI Consolidated List of Targets,

Informations officielles : https://dnronline.su/ ; https://pravdnr.ru/ ; https://dnrsovet.su/ ; https://denis-pushilin.ru/

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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 List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,259

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

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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

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