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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "République populaire de Louhansk" (soi-disant ) · 'Luganskaya narodnaya respublika' (LNR) · 'Луганская народная республика' (ЛНР) · Așa-numita «Republică Populară Luhansk» · Cosiddetta “Repubblica popolare di Lugansk” · | [sources] | |||
| Other name | "Luganskaya narodnaya respublika" (LNR) · "Луганская народная республика" (ЛНР) · 'Luganskaya Narodnaya Respublika' (LNR) · LUGANSK PEOPLE'S REPUBLIC · Lugansk People's Republic · | [sources] | |||
| Legal form | Enterprise · Unrecognized Government Entity | [sources] | |||
| Country | Ukraine | [sources] | |||
| Phone | +380642585888 | [sources] | |||
| Registration number | WLW7MVS4LQ77 | [sources] | |||
| Unique Entity ID | WLW7MVS4LQ77 | [sources] | |||
| Website | glava-inr.su · glava-lnr.info · glava.lnr.info · nslnr.su · sovminlnr.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | LUHANSK REGION, UKR · Luhansk Region · Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/
In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation.
The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. 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. In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.
Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/
In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation.
Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/
La soi-disant “République populaire de Louhansk” a été créée le 27 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 22 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont créé le 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 Louhansk” 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 “l’armée du sud-est” séparatiste et d’autres groupes séparatistes armés illégaux, compromettant ainsi la stabilité ou la sécurité de l’Ukraine.
Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk"|Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic".
Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic".
Informations officielles : https://glava-lnr.info/ ; https://sovminlnr.ru/ ; https://nslnr.su/
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ca-sema-ukraine-1-part-2-4 · ca-sema-1-part-2-4-ua-luhansk-people-s-republic · ca-sema-6a72c1f29e1c3059bf196a11608a5f64017f7746 · mc-freezes-98f9196c275a5873d94051a3f714a632d4a185aa · au-dfat-3032-people-s-republic-of-luhansk · gb-hmt-13047 · trade-csl-3093b716109049e82a3aed0ebd9ffe73b4e29dae472b1ffb7806015f · ua-nabc-company-496-luhansk-people-s-republic-lnr · fr-ga-2046 · ja-mof-1b594bc8e53e6487cc7c9ab0257858eba6509312 · usgsa-s4mr4fyf7 · gb-fcdo-rus0182 · ofac-17023 · ch-seco-28290 · trade-csl-1fd38dd8740f9b1601f6638881858eaec031c720 · ua-nabc-company-496-so-called-luhansk-people-s-republic-lnr · ca-sema-part-2-4-ua-luhansk-people-s-republic · ua-nazk-company-496 · eu-fsf-eu-4034-58 · NK-AhSQaB95SXRxmf55kRPSA9 · NK-TojfK2rM9wKUHMHXRdFYmCFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Luhansk Region | Ukraine | |
| Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Vladimir Pashkov Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| ZAO Vneshtorgservis Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Oleksandr Melnychuk Sanctioned entity | Providing support to | - | - | |
| Melnychuk Serhii Oleksandrovych Sanctioned entity | Providing support to | - | - | |
| Ugolnye Tekhnologii, OOO Sanctioned entity | Providing support to | - | - | |
| Kompaniya Gaz-Alyans, OOO Sanctioned entity | Providing support to | - | - | |