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Donbass People's Militia

Sanctioned entity
TypeOrganization[sources]
NameDONBASS PEOPLE'S MILITIA · Donbas People's Militia · Donbass People's Militia · Donbass People’s Militia · MILICE POPULAIRE DU DONBASS · 5 more...[sources]
Other nameDonbas People's Militia · PEOPLE'S MILITIA OF DONBASS · People's Militia of Donbass · So called "Donbass People’s Militia" · So-called ‘Donbas People's Militia’ · 1 more...[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailmobilisation@novorossia.co · novoross24@mail.ru · polkdonbassa@mail.ru · vknovoros@yandex.ru · voenkom.dnr@mail.ru[sources]
Phone(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09 · +380622132660 · +380636886001 · +380671451499 · +380949129660 · 10 more...[sources]
Registration numberZKD2J6KGNVK8[sources]
Unique Entity IDZKD2J6KGNVK8[sources]
Websitevk.com[sources]
Statusnot available[sources]
Address13 Prospect Zasyadko, Donetsk, UKRAINE · Donetsk · Donetsk. Prospect Zasyadko.13 · PROSPECT ZASYADKO.13, DONETSK, UKR · Prospect Zasyadko 13, Donetsk · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’.

Belgian Financial Sanctions,

Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60 Email: voenkom.dnr@mail. ru vknovoros@yandex.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail. ru

Belgian Financial Sanctions,

So-called ‘Donbas People's Militia’

Belgian Financial Sanctions,

Social media: http://vk.com/polkdonbassa;

Swiss SECO Sanctions/Embargoes,

Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail.ru

Swiss SECO Sanctions/Embargoes,

Email: voenkom.dnr@mail.ru; vknovoros@yandex.ru; mobilisation@novorossia.co; polkdonbassa@mail.ru

Swiss SECO Sanctions/Embargoes,

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.

Swiss SECO Sanctions/Embargoes,

+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60

Swiss SECO Sanctions/Embargoes,

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’.

EU Financial Sanctions Files (FSF),

So-called ‘Donbas People's Militia’

EU Financial Sanctions Files (FSF),

Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60 Email: voenkom.dnr@mail. ru vknovoros@yandex.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail. ru

EU Financial Sanctions Files (FSF),

Groupe séparatiste armé illégal responsable de la lutte contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité ou la sécurité de l'Ukraine. Ce groupe activiste a notamment pris le contrôle de plusieurs bâtiments gouvernementaux dans l'est de l'Ukraine au début d'avril 2014, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est associé à M. Pavel Gubarev, qui est responsable de la prise du bâtiment du gouvernement régional à Donetsk avec les forces pro- russes et s'est autoproclamé «gouverneur du peuple»

French National Asset Freezing System,

Adresse : Donetsk. Prospect Zasyadko.13, Téléphone : + 38-099-445-63-78, + 38-063-688-60-01, + 38-067-145-14-99, + 38-094-912-96-60, + 38-062-213-26-60, + 7 499 709-89-06, Courriel : voenkom.dnr@mail.ru, vknovoros@yandex.ru, mobilisation@novorossia.co, polkdonbassa@mail.ru, novoross24@mail.ru, Site : http://vk.com/polkdonbassa

Monaco National Fund Freezing List,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

EU Financial Sanctions Files (FSF)6,368

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 List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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

US Trade Consolidated Screening List (CSL)21,196

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 HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,115

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

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

US SAM Procurement Exclusions118,891

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

United States · GSA


Source data IDs: ofac-17019 · ch-seco-28352 · nz-ru-ent-8 · ua-nabc-company-483-self-proclaimed-donbas-people-s-militia · mc-freezes-c5244427ac87285dcd1d462120e1b4bf115ae11d · usgsa-s4mr4j51f · ca-sema-ukraine-1-part-2-10 · eu-fsf-eu-3484-19 · gb-hmt-13045 · ca-sema-part-2-10-ua-donbass-people-s-militia · nz-ru-ent-8-donbass-people-s-militia · ja-mof-e3797d41e7accff7652a5546ef1aa755229d52bd · ua-nazk-company-483 · gb-fcdo-rus0172 · au-dfat-3021-donbass-people-s-militia · ca-sema-1-part-2-10-ua-donbass-people-s-militia · NK-f44h7Vr2fiYWN9EdJ3onwN · ca-sema-168e090123290da31d8a3a51fa31cc5818520d7f · fr-ga-2041 · NK-gqX9nuFu8MoxmwcSGoqCtu

For experts: raw data explorer