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Donbass People's Militia

Sanctioned entity
Donbass 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 · 7 more...[sources]
Other nameDonbas People's Militia · People's Militia of Donbass · So called "Donbass People’s Militia" · So-called ‘Donbas People's Militia’ · Нарóдное ополчéние Донбáсса[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]
AddressProspect Zasyadko.13, Donetsk · Ukraine, Donetsk, Prospekt Zasyadka. 13 · Украина, Донецк, Проспект Засядька.13 · Україна, Донецьк, Проспект Засядька.13[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

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,

So-called ‘Donbas People's Militia’

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

+ 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,

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

Swiss SECO Sanctions/Embargoes,

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),

So-called ‘Donbas People's Militia’

EU Financial Sanctions Files (FSF),

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

French Freezing of Assets6,265

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

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

US Trade Consolidated Screening List (CSL)18,647

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


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

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