Type | Company | [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 · | [sources] | |||
Other name | Chrezvychaynym 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" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Unrecognized Government Entity · Государственные казенные учреждения субъектов Российской Федерации | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
INN | 9303011960 | [sources] | |||
KPP | 930301001 | [sources] | |||
OGRN | 1229300074079 | [sources] | |||
Registration number | 9303011960 | [sources] | |||
Tax Number | 9303011960 | [sources] | |||
Unique Entity ID | V3QDDLC3RT46 | [sources] | |||
Address | 60 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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”
Place of registration
entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast
Principal place of business: Ukraine, Russian Federation
Associated entities and individuals: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “Minister”.
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.
Registration number: 9303011960 (Tax Identification Number)
Place of registration
entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast
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”
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.
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"
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6545
· usgsa-s4mrnf95c
· NK-jmKzeH98H2qegPAKZ9uKiz
· ch-seco-60776
· ru-inn-9303011960
· ofac-40261
· mc-freezes-1d9f115d9435a90031515d891dc113001b11b38c
· eu-fsf-eu-9740-14
· 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
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
60 Shchorsa St., 283050 Donetsk | Ukraine | |
st. Shchorsa 60, Donetsk, 283048, Ukraine · |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КОСТРУБИЦКИЙ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ МИНИСТРА |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine |
Alexei Aleksandrovich KOSTRUBITSKIY Disqualified · Politician · Sanctioned entity | Leader or official of | - | - |
ИЛАРИОН ЮРЬЕВИЧ ФИЛИППАКИ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КОСТРУБИЦКИЙ | Руководитель юридического лица |