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MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC

Sanctioned entity
TypeOrganization[sources]
NameMCHS DNR · MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC · Ministarstvo za izvanredne situacije takozvane „Donecke narodne republike” · Ministerie van Noodsituaties van de zogenaamde “Volksrepubliek Donetsk” · Ministerium für Notlagen der sog. „Volksrepublik Donezk“ · 19 more...[sources]
Other name"мinistry for Civil Defense · "министерство по делам гражданской обороны · Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy · Emergencies and Disaster Relief of the Donetsk People's Republic" · MCHS DNR · 7 more...[sources]
Incorporation date[sources]
Legal formUnrecognized Government Entity[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
INN9303011960[sources]
OGRN1229300074079[sources]
Registration number9303011960 · V3QDDLC3RT46[sources]
Tax Number9303011960[sources]
Statusnot available[sources]
Address60 SHCHORSA ST., DONETSK, 283050, UKR · 60 Shchorsa St., 283050 Donetsk · 60 st. Shchorsa, 283048 Donetsk · Україна, тимчасово окупована територія Донецької області, м. Донецьк, вул. Щорса, буд. 60[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Place of registration

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Principal place of business: Ukraine, Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

Registration number: 9303011960 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,112

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO


Source data IDs: usgsa-s4mrnf95c · ua-nazk-company-7676 · fr-ga-6545 · NK-jmKzeH98H2qegPAKZ9uKiz · ua-nsdc-23530-tak-zvane-ministerstvo-u-spravah-gromadanskoi-oboroni-nadzvicajnih-situacij-i-likvidacii-naslidkiv-stihijnih-lih-doneckoi-narodnoi-respubliki · mc-freezes-1d9f115d9435a90031515d891dc113001b11b38c · ua-nabc-company-7676-ministry-of-emergencysituations-of-the-so-called-donetsk-people-s-republic · ua-nabc-company-7106-ministry-of-emergency-situations-of-the-so-called-donetsk-people-s-republic · ch-seco-60776 · rupep-company-49788 · eu-fsf-eu-9740-14 · ofac-40261 · ua-nazk-company-7106

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