Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "République populaire de Louhansk" (soi-disant ) · 'Luganskaya narodnaya respublika' (LNR) · 'Луганская народная республика' (ЛНР) · Așa-numita «Republică Populară Luhansk» · Cosiddetta “Repubblica popolare di Lugansk” · | [sources] | |||
Other name | "Luganskaya narodnaya respublika" (LNR) · "Луганская народная республика" (ЛНР) · 'Luganskaya Narodnaya Respublika' (LNR) · Donetsk Republic · LUHANSK PEOPLE'S REPUBLIC · | [sources] | |||
Legal form | Enterprise · Public Government Body · Unrecognized Government Entity | [sources] | |||
Country | Ukraine | [sources] | |||
Country of origin | Ukraine | [sources] | |||
Description | state | [sources] | |||
orgotdel@oddr.info | [sources] | ||||
Phone | +380642585888 | [sources] | |||
Unique Entity ID | Q4R9PEGJV2C1 · V3JTD15CAF93 · WLW7MVS4LQ77 | [sources] | |||
Website | oddr.info · glava-inr.su · glava-lnr.info · glava.lnr.info · nslnr.su · | [sources] | |||
Status | not available | [sources] | |||
Address | Donetsk, Universitetskaya 19 · LUHANSK REGION, UKR · Luhansk Region · Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine · Universitetskaya 19 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation.
Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/
г. Донецк, ул. Университетская , дом 19
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.
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.
Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/
The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. 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. In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.
Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/
In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation.
г. Донецк, ул. Университетская , дом 19
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.
La soi-disant “République populaire de Louhansk” a été créée le 27 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 22 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont créé le 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 Louhansk” 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 “l’armée du sud-est” séparatiste et d’autres groupes séparatistes armés illégaux, compromettant ainsi la stabilité ou la sécurité de l’Ukraine.
“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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk"|Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic". The Director Disqualification Sanction was imposed on 09/04/2025.
Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic".
Informations officielles : https://glava-lnr.info/ ; https://sovminlnr.ru/ ; https://nslnr.su/
Site internet : http://oddr.info/ Courriel : orgotdel@oddr.info
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-98f9196c275a5873d94051a3f714a632d4a185aa
· usgsa-s4mr4fyf9
· gb-coh-d9423hjpxrre1uv9ocxb9dr4c-w
· ja-mof-1b594bc8e53e6487cc7c9ab0257858eba6509312
· ca-sema-1-part-2-22-ua-donetsk-republic
· trade-csl-24b0358fb2c7b46675cc2cd9cc1baae010de08773ded0257111155d2
· usgsa-s4mr4fyfc
· ca-sema-ukraine-1-part-2-4
· au-dfat-3032-people-s-republic-of-luhansk
· NK-U2ax6N6TbkAgLpegpS4LGy
· NK-TojfK2rM9wKUHMHXRdFYmC
· ca-sema-1-part-2-4-ua-luhansk-people-s-republic
· NK-N2eLoPRpxUjshtrJiCZmBS
· ofac-17023
· trade-csl-d08aa350bbaf3bd3d82a0778e9236826b81bd78e97e22eb8626c1de4
· fr-ga-1947
· ch-seco-28290
· eu-fsf-eu-2966-62
· trade-csl-3093b716109049e82a3aed0ebd9ffe73b4e29dae472b1ffb7806015f
· au-dfat-3398-donetsk-republic-public-organisation
· gem-own-e100001016356
· ca-sema-9908f1ee5da742f154154d10c1cf9c19f9ab5174
· usgsa-s4mr4fyf7
· NK-AhSQaB95SXRxmf55kRPSA9
· trade-csl-1fd38dd8740f9b1601f6638881858eaec031c720
· fr-ga-2046
· ch-seco-29756
· ca-sema-part-2-4-ua-luhansk-people-s-republic
· gb-hmt-13183
· gb-hmt-13047
· gb-fcdo-rus0182
· eu-fsf-eu-4034-58
· ca-sema-6a72c1f29e1c3059bf196a11608a5f64017f7746
· ca-sema-ukraine-1-part-2-22
· gb-fcdo-rus0174
· mc-freezes-c9fa1bfdadf27b9c4d7a9b3a3e146aa2ef70d94b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Japan | Ministry of Finance | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | The Insolvency Service | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ZAO Vneshtorgservis Sanctioned entity | Acting for or on behalf of | - | - | |
Vladimir Pashkov Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Republic Fuel Company Vostokugol State Enterprise | 100.00 | - | - | |
Grid Company of Lugansk People's Republic | 100.00 | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Melnychuk Serhii Sanctioned entity | Providing support to | - | - | |
Ugolnye Tekhnologii, OOO Sanctioned entity | Providing support to | - | - | |
MELNYCHUK, Oleksandr Sanctioned entity | Providing support to | - | - | |
Kompaniya Gaz-Alyans, OOO Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Denis Vladimirovich PUSHILIN Politician · Sanctioned entity | related-to | - | - | |
Andrei Evgenevich PURGIN Politician · Sanctioned entity | related-to | - | - |