Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Den Økonomiske Union Luhansk · Economische Unie van Loegansk · Gospodarska unija Luganska · Gospodarska unija Luhanska · L-Unjoni Ekonomika ta’ Luhansk · | [sources] | |||
Other name | Lugansk Economic Union · Luganskiy Ekonomicheskiy Soyuz · Луганский экономический Союз | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Phone | +380642502585 | [sources] | |||
Website | t.me · vk.com | [sources] | |||
Status | not available | [sources] | |||
Address | Kotyubynskoho street 13, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Луганский экономический союз
Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr
“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.
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. “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.
Telegram: https://t.me/s/od_les_lnr
Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr
“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.
Луганский экономический союз
“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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Site internet: https://vk.com/ public97306393 Telegram: https://t.me/s/od_les_lnr
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-ukraine-1-part-2-25
· fr-ga-1836
· ch-seco-29776
· gb-fcdo-rus0183
· gb-hmt-13187
· gb-coh-qa0jcnd2kwnisfpusvjb39ow-8
· mc-freezes-f35ed8d8bddac00aab14e2859bdc4055a7bdf97d
· ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583
· eu-tb-logical-7535
· eu-fsf-eu-2968-89
· au-dfat-3399-luganskiy-ekonomicheskiy-soyuz
· au-dfat-3399-luhansk-economic-union
· ca-sema-1-part-2-25-ua-luhansk-economic-union
· ca-sema-part-2-25-ua-luhansk-economic-union
· NK-4Y5W2oii4RSkoSfAWYEyC2
· ca-sema-49072f6e9a8a6fcca6fa05d08c4c6cb2a1c7e08a
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Kotyubynskoho street 13, Luhansk, Ukraine | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Oleg Konstantinovich Akimov Disqualified · Politician · Sanctioned entity | related-to | - | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(団体) | - |