Search OpenSanctions

Advanced

Luhansk Economic Union

Sanctioned entity
TypeOrganization[sources]
NameDen Økonomiske Union Luhansk · Economische Unie van Loegansk · Gospodarska unija Luganska · Gospodarska unija Luhanska · L-Unjoni Ekonomika ta’ Luhansk · 26 more...[sources]
Other nameLugansk Economic Union · Luganskiy Ekonomicheskiy Soyuz · Луганский экономический Союз · Луганский экономический союз[sources]
Legal formnot available[sources]
CountryUkraine[sources]
Phone+380642502585[sources]
Websitet.me · vk.com[sources]
Statusnot available[sources]
AddressKotyubynskoho street 13, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Луганский экономический союз

Belgian Financial Sanctions,

“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.

Belgian Financial Sanctions,

Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr

Belgian Financial Sanctions,

In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida Nadion, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories.

Swiss SECO Sanctions/Embargoes,

Telegram: https://t.me/s/od_les_lnr

Swiss SECO Sanctions/Embargoes,

Луганский экономический союз

EU Financial Sanctions Files (FSF),

Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr

EU Financial Sanctions Files (FSF),

“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.

EU Financial Sanctions Files (FSF),

“Organisation sociale” qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Louhansk” le 2 novembre 2014 et le 11 novembre 2018. A désigné Oleg AKIMOV comme candidat au poste de “chef” de la soi-disant “République populaire de Louhansk” en 2014 et comme membre du soi-disant “Conseil populaire de la République populaire de Louhansk” en 2018. Ces “élections” violent la loi ukrainienne et sont par conséquent illégales. La présidence de la “Luganskiy Economicheskiy Soyuz” est actuellement exercée par Zinaida NADION, qui siège au “Conseil populaire de la République populaire de Louhansk”. L’organisation a également été impliquée dans les activités de recrutement du parti Russie unie dans les territoires annexés. En participant officiellement aux “élections” illégales, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.

French National Asset Freezing System,

Site internet: https://vk.com/ public97306393 Telegram: https://t.me/s/od_les_lnr

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: eu-tb-logical-7535 · ua-nazk-company-459 · NK-4Y5W2oii4RSkoSfAWYEyC2 · rupep-company-34815 · ca-sema-49072f6e9a8a6fcca6fa05d08c4c6cb2a1c7e08a · eu-fsf-eu-2968-89 · gb-fcdo-rus0183 · au-dfat-3399-luganskiy-ekonomicheskiy-soyuz · gb-hmt-13187 · mc-freezes-f35ed8d8bddac00aab14e2859bdc4055a7bdf97d · ca-sema-part-2-25-ua-luhansk-economic-union · ch-seco-29776 · ua-nabc-company-459-luhansk-economic-union · ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583 · ca-sema-1-part-2-25-ua-luhansk-economic-union · ca-sema-ukraine-1-part-2-25 · au-dfat-3399-luhansk-economic-union · fr-ga-1836

For experts: raw data explorer