DONETSK PEOPLE'S REPUBLIC

Entity · Donetsk · 11 linked parties

Record

Kind

Entity

Listed by

United States, Australia, Canada, Japan (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Ukraine), CA:Ukraine, ENTITY-LIST, JP:Asset freeze, RUSSIA-EO14065, UKRAINE-EO13660

Address

Donetsk Region, UA
Donetsk, Ukraine
Ukraine
83000, Pushkin Boulevard 34,Donetsk, Ukraine
Donetsk Region, UA

Also known as

DONETSKAYA NARODNAYA RESPUBLIKA; People’s Republic of Donetsk; So called 'Donetsk People's Republic'

Identifiers

Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Unrecognized Government Entity; Website, dnronline.su

Remarks

[CA] Schedule Part 2; Item 3

Official records

United States
United States
Australia
Canada
Japan

Linked to

• ZAO VNESHTORGSERVIS Entity, Ts’khinvali
• KOMPANIYA GAZ-ALYANS, OOO Entity, Nizhniy Novgorod
• PASHKOV, Vladimir Igorevich Individual, Russia
• UGOLNYE TEKHNOLOGII, OOO Entity, Rostov-on-Don
• PAVLENKO, Vladimir Nikolaevich Individual, Donetsk
• TIMOFEEV, Aleksandr Yurievich Individual, Donetsk
• MATYUSHCHENKO, Ekaterina Sergeevna Individual, Donetsk
• NIKONOROVA, Natalya Yurievna Individual, Donetsk
• GRANOVSKY, Aleksey Ivanovich Individual, Donetsk
• ANTIPOV, Igor Yurievich Individual, Donetsk
• RADOMSKAYA, Elena Vladimirovna Individual, Donetsk