Research tool

Donbas People's Militia

Sanctioned entity
Donbas People's Militia is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDONBASS PEOPLE'S MILITIA · Donbas People's Militia · Donbass People's Militia · Donbass People’s Militia · MILICE POPULAIRE DU DONBASS · 8 more...[sources]
Other nameDonbas People's Militia · PEOPLE'S MILITIA OF DONBASS · People's Militia of Donbass · So called "Donbass People’s Militia" · So-called ‘Donbas People's Militia’[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailmobilisation@novorossia.co · novoross24@mail.ru · polkdonbassa@mail.ru · vknovoros@yandex.ru · voenkom.dnr@mail.ru[sources]
KeywordsГромадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС[sources]
Phone(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09 · +380622132660 · +380636886001 · +380671451499 · +380949129660 · 6 more...[sources]
Websitevk.com[sources]
Statusnot available[sources]
AddressDonetsk, Prospekt Zasyadka. 13, Ukraine · Донецк, Проспект Засядька.13, Украина · Донецьк, Проспект Засядька.13, Україна[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaiming himself the people’s governor. Email: voenkom.dnr@mail.ru ; mobilisation@novorossia.co ; polkdonbassa@mail.ru ; vknovoros@yandex.ru. Social media: http://vk.com/polkdonbassa. Telephone: +38 099 445 63 78; +38 063 688 60 01; +38 067 145 14 99; +38 094 912 96 60; +38 062 213 26 60.

Australian Sanctions Consolidated List non-official source,

Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60 Email: voenkom.dnr@mail. ru vknovoros@yandex.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail. ru

Belgian Financial Sanctions non-official source,

Email: voenkom.dnr@mail.ru; vknovoros@yandex.ru; mobilisation@novorossia.co; polkdonbassa@mail.ru

Swiss SECO Sanctions/Embargoes non-official source,

Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early Apr 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the “people's governor”.

Swiss SECO Sanctions/Embargoes non-official source,

Social media: http://vk.com/polkdonbassa;

Swiss SECO Sanctions/Embargoes non-official source,

+ 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60

Swiss SECO Sanctions/Embargoes non-official source,

Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail.ru

Swiss SECO Sanctions/Embargoes non-official source,

Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60 Email: voenkom.dnr@mail. ru vknovoros@yandex.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail. ru

EU Financial Sanctions Files (FSF) non-official source,

Groupe séparatiste armé illégal responsable de la lutte contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité ou la sécurité de l'Ukraine. Ce groupe activiste a notamment pris le contrôle de plusieurs bâtiments gouvernementaux dans l'est de l'Ukraine au début d'avril 2014, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est associé à M. Pavel Gubarev, qui est responsable de la prise du bâtiment du gouvernement régional à Donetsk avec les forces pro- russes et s'est autoproclamé «gouverneur du peuple»

French Freezing of Assets non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
13 Prospect Zasyadko, Donetsk · Donetsk. Prospect Zasyadko.13 · Prospect Zasyadko 13, Donetsk · Prospect Zasyadko.13, Donetsk · 1 more...Ukraine
CountryUkraine[sources]
Full address13 Prospect Zasyadko, Donetsk · Donetsk. Prospect Zasyadko.13 · Prospect Zasyadko 13, Donetsk · Prospect Zasyadko.13, Donetsk · Prospect Zasyadko.13., Donetsk[sources]
CityDonetsk[sources]
Street address13 Prospect Zasyadko · Prospect Zasyadko 13 · Prospect Zasyadko.13[sources]
Data sources US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3484.19[sources]
Listing date[sources]
Reason2019/1403 (OJ L236)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier10[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13660 (Ukraine)[sources]
SummaryUKRAINE-EO13660[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3484.19[sources]
Listing date[sources]
Reason2019/1403 (OJ L236)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 · · · · 1 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date · · · · [sources]
End datenot available[sources]
Listing date · · · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13660--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13660[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0172[sources]
Listing date[sources]
ReasonIllegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier10[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Economy, Finance, and Recovery(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonGroupe séparatiste armé illégal responsable de la lutte contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, menaçant ainsi la stabilité ou la sécurité de l'Ukraine. Ce groupe activiste a notamment pris le contrôle de plusieurs bâtiments gouvernementaux dans l'est de l'Ukraine au début d'avril 2014, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est associé à M. Pavel Gubarev, qui est responsable de la prise du bâtiment du gouvernement régional à Donetsk avec les forces pro- russes et s'est autoproclamé «gouverneur du peuple»[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source


Source data IDs: ja-mof-e3797d41e7accff7652a5546ef1aa755229d52bd · ca-sema-1-part-2-10-ua-donbass-people-s-militia · eu-fsf-eu-3484-19 · ch-seco-28352 · NK-f44h7Vr2fiYWN9EdJ3onwN · ua-nabc-company-483-self-proclaimed-donbas-people-s-militia · gb-hmt-13045 · NK-gqX9nuFu8MoxmwcSGoqCtu · ca-sema-ukraine-1-part-2-10 · ofac-17019 · au-dfat-3021-donbass-people-s-militia · nz-ru-ent-8 · fr-ga-2041

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