Search OpenSanctions

Advanced

Donetsk Republic

Sanctioned entity
TypeOrganization[sources]
NameDonetsk People's Republic · Donetsk Republic · Donetsk Republic (Public Organisation) · Folkebevægelsen »Donetsk Republic« · Gluaiseacht phoiblí ‘Donetsk Republic’ · 27 more...[sources]
Other nameDonetsk Republic · Public movement “Donetsk Republic” · Общественное движение “Донецкая республика”[sources]
Legal formPublic Government Body[sources]
CountryUkraine[sources]
E-Mailorgotdel@oddr.info[sources]
Websiteoddr.info[sources]
Statusnot available[sources]
AddressDonetsk Region · Donetsk, Universitetskaya 19 · Universitetskaya 19 · Universitetskaya 19, Donetsk · Universitetskaya 19, Donetsk, Ukraine · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018.

Belgian Financial Sanctions,

г. Донецк, ул. Университетская , дом 19

Belgian Financial Sanctions,

Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018.

EU Financial Sanctions Files (FSF),

г. Донецк, ул. Университетская , дом 19

EU Financial Sanctions Files (FSF),

“Organisation” publique qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Donetsk” le 2 novembre 2014 et le 11 novembre 2018. Ces “élections” violent la loi ukrainienne et sont par conséquent illégales. En participant officiellement aux “élections” illégales, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Fondée par Andriy PURGIN et dirigée par Alexander ZAKHARCHENKO. A désigné en 2018 Denis PUSHYLIN au poste de “chef” de la soi-disant “République populaire de Donetsk”. Il a publiquement soutenu l’annexion de Donetsk par la Fédération de Russie.

French National Asset Freezing System,

Site internet : http://oddr.info/ Courriel : orgotdel@oddr.info

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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


Source data IDs: eu-fsf-eu-2966-62 · NK-N2eLoPRpxUjshtrJiCZmBS · rupep-company-32328 · au-dfat-3398-donetsk-republic-public-organisation · fr-ga-1947 · ua-nazk-company-493 · trade-csl-24b0358fb2c7b46675cc2cd9cc1baae010de08773ded0257111155d2 · ca-sema-ukraine-1-part-2-22 · ch-seco-29756 · mc-freezes-c9fa1bfdadf27b9c4d7a9b3a3e146aa2ef70d94b · ua-nabc-company-493-public-movement-donetsk-republic · ca-sema-9908f1ee5da742f154154d10c1cf9c19f9ab5174 · ca-sema-1-part-2-22-ua-donetsk-republic · gb-fcdo-rus0174 · gb-hmt-13183

For experts: raw data explorer