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Luhansk People's Republic

Disqualified · State-owned enterprise · Sanctioned entity
TypeOrganization[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” · 67 more...[sources]
Other name"Luganskaya narodnaya respublika" (LNR) · "Луганская народная республика" (ЛНР) · 'Luganskaya Narodnaya Respublika' (LNR) · Donetsk Republic · LUHANSK PEOPLE'S REPUBLIC · 11 more...[sources]
Legal formEnterprise · Public Government Body · Unrecognized Government Entity[sources]
CountryUkraine[sources]
Country of originUkraine[sources]
Descriptionstate[sources]
E-Mailorgotdel@oddr.info[sources]
Phone+380642585888[sources]
Unique Entity IDQ4R9PEGJV2C1 · V3JTD15CAF93 · WLW7MVS4LQ77[sources]
Websiteoddr.info · glava-inr.su · glava-lnr.info · glava.lnr.info · nslnr.su · 1 more...[sources]
Statusnot available[sources]
AddressDonetsk, Universitetskaya 19 · LUHANSK REGION, UKR · Luhansk Region · Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine · Universitetskaya 19 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/

Belgian Financial Sanctions,

г. Донецк, ул. Университетская , дом 19

Belgian Financial Sanctions,

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,

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,

Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

г. Донецк, ул. Университетская , дом 19

EU Financial Sanctions Files (FSF),

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),

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.

French National Asset Freezing System,

“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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

UK FCDO Sanctions List,

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".

UK HMT/OFSI Consolidated List of Targets,

Informations officielles : https://glava-lnr.info/ ; https://sovminlnr.ru/ ; https://nslnr.su/

Monaco National Fund Freezing List,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,529

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)6,864

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

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

US SAM Procurement Exclusions105,634

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

United States of America · GSA

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Global Energy Ownership Tracker19,399

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,786

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

UK Companies House Disqualified Directors15,526

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,532

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

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

Monaco National Fund Freezing List5,493

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

Monaco · Monaco


Source data IDs: 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