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Luhansk People's Republic

Sanctioned entity
TypeOrganization[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” · 32 more...[sources]
Other name"Luganskaya narodnaya respublika" (LNR) · "Луганская народная республика" (ЛНР) · 'Luganskaya Narodnaya Respublika' (LNR) · LUGANSK PEOPLE'S REPUBLIC · Lugansk People's Republic · 10 more...[sources]
Legal formEnterprise · Unrecognized Government Entity[sources]
CountryUkraine[sources]
Phone+380642585888[sources]
Registration numberWLW7MVS4LQ77[sources]
Websiteglava-inr.su · glava-lnr.info · glava.lnr.info · nslnr.su · sovminlnr.ru[sources]
Statusnot available[sources]
AddressLUHANSK REGION, UKR · Luhansk Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation.

Belgian Financial Sanctions,

Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/

Belgian Financial Sanctions,

Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/

EU Financial Sanctions Files (FSF),

In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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".

UK FCDO Sanctions List,

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".

UK HMT/OFSI Consolidated List of Targets,

Informations officielles : https://glava-lnr.info/ ; https://sovminlnr.ru/ ; https://nslnr.su/

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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

United States · GSA


Source data IDs: usgsa-s4mr4fyf7 · NK-TojfK2rM9wKUHMHXRdFYmC · trade-csl-3093b716109049e82a3aed0ebd9ffe73b4e29dae472b1ffb7806015f · au-dfat-3032-people-s-republic-of-luhansk · ch-seco-28290 · ofac-17023 · ua-nabc-company-496-so-called-luhansk-people-s-republic-lnr · NK-AhSQaB95SXRxmf55kRPSA9 · ua-nazk-company-496 · ca-sema-1-part-2-4-ua-luhansk-people-s-republic · ja-mof-1b594bc8e53e6487cc7c9ab0257858eba6509312 · ca-sema-part-2-4-ua-luhansk-people-s-republic · ua-nabc-company-496-luhansk-people-s-republic-lnr · gb-fcdo-rus0182 · mc-freezes-98f9196c275a5873d94051a3f714a632d4a185aa · trade-csl-1fd38dd8740f9b1601f6638881858eaec031c720 · gb-hmt-13047 · ca-sema-ukraine-1-part-2-4 · fr-ga-2046 · eu-fsf-eu-4034-58 · ca-sema-6a72c1f29e1c3059bf196a11608a5f64017f7746

For experts: raw data explorer