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MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC

Sanctioned entity
TypeOrganization[sources]
Name"мinistry for Civil Defense · "министерство по делам гражданской обороны · Emergencies and Disaster Relief of the Donetsk People's Republic" · MCHS DNR · MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC · 24 more...[sources]
Other nameChrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy · MCHS DNR · Ministerstvo Po Delam Grazhdanskoy Oborony · Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy · Tak zvane "ministerstvo u spravakh hromadianskoyi oborony, nadzvychainykh sytuatsii i likvidatsiyi naslidkiv stykhiinykh lykh Donetskoyi Narodnoyi Respubliky" · 2 more...[sources]
Incorporation date[sources]
Legal formUnrecognized Government Entity[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
INN9303011960[sources]
OGRN1229300074079[sources]
Registration number9303011960[sources]
Tax Number9303011960[sources]
Unique Entity IDV3QDDLC3RT46[sources]
Statusnot available[sources]
Address60 SHCHORSA ST., DONETSK, 283050, UKR · 60 Shchorsa St., 283050 Donetsk · 60 st. Shchorsa, 283048 Donetsk · st. Shchorsa 60, Donetsk, 283048, Ukraine · st. Shchorsa, 60, Donetsk, 283048, UKRAINE · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

Place of registration: Ukraine Date of registration: 9 October 2014 Principal place of business: Ukraine, Russian Federation Associated individual: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “minister”

Belgian Financial Sanctions,

The so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is an entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast. The so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” has since then acted as an unrecognised government entity of the self-proclaimed “Donetsk People’s Republic”. Ministry personnel were directly involved in the forced “filtration” of Ukrainian civilians at multiple sites in the Donetsk region of Ukraine. Russia’s “filtration” system for persons within the Donetsk oblast, organised by the so-called “Ministry of Emergency Situations of the Donetsk Peoples Republic”, is aimed at suppressing Ukrainian resistance and enforcing loyalty among the remaining population, through the registration, interrogation, and, in some cases, indefinite detention of people allegedly loyal to the Ukrainian Government. Thus, the so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, the so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is an entity supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Ukraine, Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “Minister”.

Swiss SECO Sanctions/Embargoes,

Registration number: 9303011960 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Place of registration: Ukraine Date of registration: 9 October 2014 Principal place of business: Ukraine, Russian Federation Associated individual: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “minister”

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Alexey Alexandrovich Kostrubitsky, directeur de l’entité juridique et soi-disant "ministre". Le soi-disant "ministère des situations d’urgence de la République populaire de Donetsk" est une entité créée en 2014 par les forces d’occupation alignées sur la Russie dans l’oblast ukrainien de Donetsk. Depuis lors, le soi-disant "ministère des situations d’urgence de la République populaire de Donetsk" agit en tant qu’entité gouvernementale non reconnue de la "République populaire de Donetsk" autoproclamée. Le personnel du ministère a directement participé au "filtrage" forcé de civils ukrainiens sur plusieurs sites de la région ukrainienne de Donetsk. Le système russe de "filtrage" des personnes dans l’oblast de Donetsk, organisé par le soi-disant "ministère des situations d’urgence de la République populaire de Donetsk", vise à réprimer la résistance ukrainienne et à imposer la loyauté au reste de la population, au moyen de l’enregistrement, de l’interrogatoire et, dans certains cas, de la détention pour une durée indéterminée de personnes prétendument "loyales" au gouvernement ukrainien. Par conséquent, le soi-disant "ministère des situations d’urgence de la République populaire de Donetsk" apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, le soi-disant "ministère des situations d’urgence de la République populaire de Donetsk" est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Lieu d’enregistrement: Ukraine (60 st. Shchorsa, 283048 Donetsk) Date d’enregistrement: 09/10/2014 N° d’identification fiscale: 9303011960 Principaux établissements: Ukraine, Fédération de Russie Entités et personnes associées: Alexey Alexandrovich Kostrubitsky, directeur de l’entité juridique et soi-disant "ministre"

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,875

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

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

Monaco National Fund Freezing List5,490

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

Monaco · Monaco

French National Asset Freezing System5,530

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

Ukraine NSDC State Register of Sanctions20,515

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,589

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,735

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

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC


Source data IDs: ofac-40261 · mc-freezes-1d9f115d9435a90031515d891dc113001b11b38c · fr-ga-6545 · usgsa-s4mrnf95c · ru-inn-9303011960 · eu-fsf-eu-9740-14 · NK-jmKzeH98H2qegPAKZ9uKiz · ch-seco-60776 · ua-nsdc-23530-tak-zvane-ministerstvo-u-spravah-gromadanskoi-oboroni-nadzvicajnih-situacij-i-likvidacii-naslidkiv-stihijnih-lih-doneckoi-narodnoi-respubliki

For experts: raw data explorer