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So-called Donetsk People's Republic

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
Name"République populaire de Donetsk" (soi-disant) · 'Donetskaya narodnaya respublika' (DNR) · 'Донецкая народная республика' (ДНР) · Așa-numita «Republică Populară Donețk» · Cosiddetta “Repubblica popolare di Donetsk” · 35 more...[sources]
Other name"Donetskaya narodnaya respublika" (DNR) · "Донецкая народная республика" (ДНР) · Donetsk People’s Republic · Donetskaya Narodnaya Respublika · Donetskaya narodnaya respublika (DNR) · 4 more...[sources]
Legal formUnrecognized Government Entity[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
Phone+380-99-954-05-63, +380-99-415-60-90[sources]
Unique Entity IDDTNCL1DADNN1[sources]
Websitednronline.su · denis-pushilin.ru · dnr-online.ru · dnronline.su · dnrsovet.su · 1 more...[sources]
Statusnot available[sources]
Address83000, Pushkin Boulevard 34,Donetsk, Ukraine · DONETSK REGION, UKR · Donetsk · Donetsk Region · Donetsk, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/

Belgian Financial Sanctions,

Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/

Swiss SECO Sanctions/Embargoes,

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. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. The so-called “Donetsk People’s Republic” was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/

EU Financial Sanctions Files (FSF),

La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du 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 Donetsk” 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 groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Names of Director(s)/Management: · Self-declared leader: Denis Pushilin The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Names of Director(s)/Management: Self-declared leader: Denis Pushilin

UK HMT/OFSI Consolidated List of Targets,

Informations officielles : https://dnronline.su/ ; https://pravdnr.ru/ ; https://dnrsovet.su/ ; https://denis-pushilin.ru/

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK Companies House Disqualified Directors15,644

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

French National Asset Freezing System5,795

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,528

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: mc-freezes-8d9c8f868981706925df491cdf66b573c4b0d7b4 · eu-oj-062a365f7758c50d43caba1b2834a016a0e91d97 · ca-sema-part-2-3-ua-donetsk-people-s-republic · gb-hmt-13048 · fr-ga-2047 · ca-sema-1-part-2-3-ua-donetsk-people-s-republic · NK-9iJYZDWXwEdoDk5H33nVQA · gb-fcdo-rus0173 · au-dfat-3031-people-s-republic-of-donetsk · eu-fsf-eu-3044-58 · ofac-17065 · trade-csl-3a6daa204752430dff15419853f9688a7b1a35c4 · trade-csl-e3476a7a3981747fe006144fa59836b56dd2c0fa58f18fa47cd91489 · ja-mof-fad886cc8af8991d42eb8d2b0df82e7655409fc2 · ja-mof-cc45ffe904541659898b63ac519f27d2307b8b67 · usgsa-s4mr4fyfp · ch-seco-28300 · ca-sema-be8e08db1828d7351350ceed7db16cfe5656f38b · NK-2sE5aSi39tA8x8UUwngSEe · gb-coh-rrsevsgrlrhf0g0pka2buwvazok · ca-sema-ukraine-1-part-2-3

For experts: raw data explorer