Type | Organization | [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 form | Unrecognized Government Entity | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Keywords | Громадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС | [sources] | |||
Phone | +380-99-954-05-63, +380-99-415-60-90 | [sources] | |||
Website | dnronline.su · denis-pushilin.ru · dnr-online.ru · dnronline.su · dnrsovet.su · 1 more... | [sources] | |||
Status | not available | [sources] | |||
Address | 83000, Ukraine, Donetsk, Pushkin Boulevard, 34 · 83000, Украина, Донецк, бульвар Пушкина, 34 · 83000, Україна, Донецьк, бульвар Пушкіна, 34 · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-company-471
· NK-9iJYZDWXwEdoDk5H33nVQA
· ua-nabc-company-471-so-called-donetsk-people-s-republic-dnr
· ch-seco-28300
· ca-sema-1-part-2-3-ua-donetsk-people-s-republic
· ua-nabc-company-471-donetsk-people-s-republic-dnr
· fr-ga-2047
· ofac-17065
· au-dfat-3031-people-s-republic-of-donetsk
· ca-sema-ukraine-1-part-2-3
· ja-mof-cc45ffe904541659898b63ac519f27d2307b8b67
· gb-hmt-13048
· eu-fsf-eu-3044-58
· trade-csl-3a6daa204752430dff15419853f9688a7b1a35c4
· ja-mof-fad886cc8af8991d42eb8d2b0df82e7655409fc2
· gb-fcdo-rus0173
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
83000, Pushkin Boulevard 34,Donetsk, Ukraine | - | |
Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine | |
Donetsk | Donetsk (Occupied Ukraine) |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Aleksandr Yurievich Timofeev | Acting for or on behalf of | - | - | |
ZAO Vneshtorgservis | Acting for or on behalf of | - | - | |
Natalya Yurevna NIKONOROVA | Acting for or on behalf of | - | - | |
RADOMSKAYA Olena Volodymyrivna | Acting for or on behalf of | - | - | |
Vladimir Pashkov | Acting for or on behalf of | - | - | |
Vladimir Viktorovich PAVLENKO | Acting for or on behalf of | - | - | |
Aleksey Ivanovich Granovsky | Acting for or on behalf of | - | - | |
MATYUSCHENKO (KUCHERENKO) Kateryna Serhiivna | Acting for or on behalf of | - | - | |
Igor Yurievich ANTIPOV | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kompaniya Gaz-Alyans, OOO | Providing support to | - | - | |
Ugolnye Tekhnologii, OOO | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | UKR | - | ||
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) | - | ||
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) | - | ||
European External Action Service | UKR | - | ||
Global Affairs Canada | Ukraine | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
National Agency on Corruption Prevention | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - |