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Public movement "Donetsk Republic"

Sanctioned entity
Public movement "Donetsk Republic" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDonetsk People's Republic · Donetsk Republic · Donetsk Republic (Public Organisation) · Folkebevægelsen »Donetsk Republic« · Gluaiseacht phoiblí ‘Donetsk Republic’ · 29 more...[sources]
Other nameDonetsk Republic · Public movement “Donetsk Republic” · Общественное движение “Донецкая республика”[sources]
Legal formPublic Government Body[sources]
CountryUkraine[sources]
E-Mailorgotdel@oddr.info[sources]
KeywordsГромадські та військові формування · Окупаційна «влада» · Юридичні особи під санкціями ЄС[sources]
Websiteoddr.info[sources]
Statusnot available[sources]
AddressDonetsk Region · Ukraine, Donetsk, Universitetska 19 · Украина, Донецк, Университетская 19 · Україна, Донецьк, Університетська 19[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018.

Belgian Financial Sanctions,

г. Донецк, ул. Университетская , дом 19

Belgian Financial Sanctions,

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. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal.

Swiss SECO Sanctions/Embargoes,

г. Донецк, ул. Университетская , дом 19

EU Financial Sanctions Files (FSF),

Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018.

EU Financial Sanctions Files (FSF),

“Organisation” publique qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Donetsk” le 2 novembre 2014 et le 11 novembre 2018. Ces “élections” violent la loi ukrainienne et sont par conséquent illégales. 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. Fondée par Andriy PURGIN et dirigée par Alexander ZAKHARCHENKO. A désigné en 2018 Denis PUSHYLIN au poste de “chef” de la soi-disant “République populaire de Donetsk”. Il a publiquement soutenu l’annexion de Donetsk par la Fédération de Russie.

French Freezing of Assets,

Relationships

Data sources

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

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

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

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

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: trade-csl-24b0358fb2c7b46675cc2cd9cc1baae010de08773ded0257111155d2 · ua-nabc-company-493-public-movement-donetsk-republic · eu-fsf-eu-2966-62 · NK-N2eLoPRpxUjshtrJiCZmBS · fr-ga-1947 · au-dfat-3398-donetsk-republic-public-organisation · ca-sema-1-part-2-22-ua-donetsk-republic · gb-hmt-13183 · ca-sema-ukraine-1-part-2-22 · rupep-company-32328 · ch-seco-29756 · ua-nazk-company-493

For experts: raw data explorer