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Donetsk People's Republic

Person of interest · Sanctioned entity
Donetsk People's Republic is subject to sanctions. See the individual program listings below.
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” · 36 more...[sources]
Other name"Донецкая народная республика" (ДНР) · Donetsk People’s Republic · Donetskaya Narodnaya Respublika · Donetskaya narodnaya respublika (DNR) · So called 'Donetsk People's Republic' · 3 more...[sources]
Legal formUnrecognized Government Entity[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
KeywordsГромадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС[sources]
Phone+380-99-954-05-63, +380-99-415-60-90[sources]
Websitednronline.su · denis-pushilin.ru · dnr-online.ru · dnronline.su · dnrsovet.su · 1 more...[sources]
Statusnot available[sources]
Address83000, Ukraine, Donetsk, Pushkin Boulevard, 34 · 83000, Украина, Донецк, бульвар Пушкина, 34 · 83000, Україна, Донецьк, бульвар Пушкіна, 34 · Donetsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

The so-called “Donetsk People’s Republic” was declared on 7 April 2014.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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”.

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.

Swiss SECO Sanctions/Embargoes,

It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.

Swiss SECO Sanctions/Embargoes,

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,

Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

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 Freezing of Assets,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French Freezing of Assets6,273

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,061

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,093

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)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: NK-9iJYZDWXwEdoDk5H33nVQA · ua-nabc-company-471-donetsk-people-s-republic-dnr · ja-mof-fad886cc8af8991d42eb8d2b0df82e7655409fc2 · fr-ga-2047 · ca-sema-ukraine-1-part-2-3 · au-dfat-3031-people-s-republic-of-donetsk · ofac-17065 · ca-sema-1-part-2-3-ua-donetsk-people-s-republic · trade-csl-3a6daa204752430dff15419853f9688a7b1a35c4 · eu-fsf-eu-3044-58 · gb-fcdo-rus0173 · ch-seco-28300 · gb-hmt-13048 · ja-mof-cc45ffe904541659898b63ac519f27d2307b8b67 · ua-nazk-company-471 · ua-nabc-company-471-so-called-donetsk-people-s-republic-dnr

For experts: raw data explorer