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Luhansk People's Republic

Sanctioned entity
Luhansk People's Republic is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name"République populaire de Louhansk" (soi-disant ) · 'Luganskaya narodnaya respublika' (LNR) · 'Луганская народная республика' (ЛНР) · Așa-numita «Republică Populară Luhansk» · Cosiddetta “Repubblica popolare di Lugansk” · 34 more...[sources]
Other name"Luganskaya narodnaya respublika" (LNR) · "Луганская народная республика" (ЛНР) · 'Luganskaya Narodnaya Respublika' (LNR) · Lugansk People's Republic · Lugansk People’s Republic · 6 more...[sources]
Legal formEnterprise · Unrecognized Government Entity[sources]
CountryUkraine[sources]
KeywordsГромадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС[sources]
Phone+380642585888[sources]
Websiteglava-inr.su · glava-lnr.info · glava.lnr.info · nslnr.su · sovminlnr.ru[sources]
Statusnot available[sources]
AddressLuhansk, Heroes of the Great Patriotic War square, 3, Ukraine · Украина, г. Луганск, площадь Героев Великой Отечественной войны, 3 · Українa, м. Луганськ, площа Героїв Великої Вітчизняної війни, 3[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 “Luhansk People’s Republic” was annexed by the Russian Federation.

Belgian Financial Sanctions,

Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/

Belgian Financial Sanctions,

Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/

Swiss SECO Sanctions/Embargoes,

The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. 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. In October 2022, the so-called “Luhansk 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,

It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.

Swiss SECO Sanctions/Embargoes,

Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

La soi-disant “République populaire de Louhansk” a été créée le 27 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 22 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont créé le 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 Louhansk” 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 “l’armée du sud-est” séparatiste et d’autres groupes séparatistes armés illégaux, compromettant ainsi la stabilité ou la sécurité de l’Ukraine.

French Freezing of Assets,

Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic".

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

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)

US Trade Consolidated Screening List (CSL)18,618

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 HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

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

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

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 Assets6,267

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


Source data IDs: gb-hmt-13047 · au-dfat-3032-people-s-republic-of-luhansk · trade-csl-1fd38dd8740f9b1601f6638881858eaec031c720 · ofac-17023 · ua-nazk-company-496 · ca-sema-ukraine-1-part-2-4 · eu-fsf-eu-4034-58 · ca-sema-1-part-2-4-ua-luhansk-people-s-republic · NK-TojfK2rM9wKUHMHXRdFYmC · ch-seco-28290 · ua-nabc-company-496-so-called-luhansk-people-s-republic-lnr · fr-ga-2046 · ua-nabc-company-496-luhansk-people-s-republic-lnr · ja-mof-1b594bc8e53e6487cc7c9ab0257858eba6509312 · NK-AhSQaB95SXRxmf55kRPSA9

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