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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "République populaire de Donetsk" (soi-disant) · 'Donetskaya narodnaya respublika' (DNR) · 'Донецкая народная республика' (ДНР) · Așa-numita «Republică Populară Donețk» · Cosiddetta “Repubblica popolare di Donetsk” · | [sources] | |||
| Other name | "Donetskaya narodnaya respublika" (DNR) · "Донецкая народная республика" (ДНР) · Donetsk People’s Republic · Donetskaya Narodnaya Respublika · Donetskaya narodnaya respublika (DNR) · | [sources] | |||
| Legal form | Unrecognized Government Entity | [sources] | |||
| Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| Phone | +380-99-954-05-63, +380-99-415-60-90 | [sources] | |||
| Registration number | DTNCL1DADNN1 | [sources] | |||
| Unique Entity ID | DTNCL1DADNN1 | [sources] | |||
| Website | dnronline.su · denis-pushilin.ru · dnr-online.ru · dnronline.su · dnrsovet.su · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 83000, Pushkin Boulevard 34,Donetsk, Ukraine · DONETSK REGION, UKR · Donetsk · Donetsk Region · Donetsk, Ukraine | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/
In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation,
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. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. The so-called “Donetsk People’s Republic” was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.
Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/
Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/
In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation,
La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du 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 Donetsk” 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 groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.
Names of Director(s)/Management: · Self-declared leader: Denis Pushilin
Names of Director(s)/Management: Self-declared leader: Denis Pushilin
Informations officielles : https://dnronline.su/ ; https://pravdnr.ru/ ; https://dnrsovet.su/ ; https://denis-pushilin.ru/
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
ofac-17065 · trade-csl-3a6daa204752430dff15419853f9688a7b1a35c4 · ja-mof-cc45ffe904541659898b63ac519f27d2307b8b67 · ua-nabc-company-471-donetsk-people-s-republic-dnr · ja-mof-fad886cc8af8991d42eb8d2b0df82e7655409fc2 · ca-sema-be8e08db1828d7351350ceed7db16cfe5656f38b · gb-fcdo-rus0173 · fr-ga-2047 · eu-fsf-eu-3044-58 · ua-nazk-company-471 · NK-9iJYZDWXwEdoDk5H33nVQA · ch-seco-28300 · ca-sema-1-part-2-3-ua-donetsk-people-s-republic · mc-freezes-8d9c8f868981706925df491cdf66b573c4b0d7b4 · ua-nabc-company-471-so-called-donetsk-people-s-republic-dnr · usgsa-s4mr4fyfp · ca-sema-ukraine-1-part-2-3 · au-dfat-3031-people-s-republic-of-donetsk · gb-hmt-13048 · ca-sema-part-2-3-ua-donetsk-people-s-republicFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk Region | Ukraine | |
| 83000, Pushkin Boulevard 34,Donetsk, Ukraine | - | |
| Donetsk | Donetsk (Occupied Ukraine) | |
| Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Igor Yurievich ANTIPOV Sanctioned entity | Acting for or on behalf of | - | - | |
| Natalya Yurevna NIKONOROVA Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Vladimir Viktorovich PAVLENKO Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Radomska Olena Volodymyrivna Sanctioned entity | Acting for or on behalf of | - | - | |
| ZAO Vneshtorgservis Sanctioned entity | Acting for or on behalf of | - | - | |
| Matiushchenko Kateryna Serhiyivna Sanctioned entity | Acting for or on behalf of | - | - | |
| Aleksey Ivanovich Granovsky Sanctioned entity | Acting for or on behalf of | - | - | |
| Vladimir Pashkov Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Aleksandr Yurievich Timofeev Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kompaniya Gaz-Alyans, OOO Sanctioned entity | Providing support to | - | - | |
| Ugolnye Tekhnologii, OOO Sanctioned entity | Providing support to | - | - | |