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Luhansk Economic Union

Sanctioned entity
Luhansk Economic Union is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDen Økonomiske Union Luhansk · Economische Unie van Loegansk · Gospodarska unija Luganska · Gospodarska unija Luhanska · L-Unjoni Ekonomika ta’ Luhansk · 28 more...[sources]
Other nameLugansk Economic Union · Luganskiy Ekonomicheskiy Soyuz · Луганский экономический Союз · Луганский экономический союз[sources]
Legal formnot available[sources]
CountryUkraine[sources]
KeywordsГромадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС[sources]
Phone+380642502585[sources]
Websitet.me · vk.com[sources]
Statusnot available[sources]
AddressLuhansk, Kotsyubynskogo, 13, Ukraine · Украина, г.Луганск, Коцюбинского, 13 · Українa, м.Луганськ, Коцюбинського, 13[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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,

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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

“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,

Луганский экономический союз

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),

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

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 Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance


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

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