Canonical ID: NK-Ex5rFfoxPgxqGNGxfnj436 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Wirtschaftsunion Luhansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Οικονομική Ένωση του Λουχάνσκ | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | União Económica de Luhansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Mir regiji Lugansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | „Luhansko ekonominė sąjunga“ | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | L-Unjoni Ekonomika ta’ Luhansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luganski Ekonomitscheski Sojus | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luhansks ekonomiska union | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Лугански икономически съюз | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luhanský hospodársky zväz | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Unión Económica de Lugansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Uniunea Economică Lugansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Union économique de Louhansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luhanskin talousunioni | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luganski majandusliit | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luganskij ekonomičeskij sajuz | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luhanskas ekonomikas savienība | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Луганский экономический союз | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luhansk Economic Union | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luhanský hospodářský svaz | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Unione economica di Lugansk | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Gospodarska unija Luganska | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Luganszki Gazdasági Unió | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | Gospodarska unija Luhanska | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:name | LUHANSK ECONOMIC UNION | eng | gb_coh_disqualified | gb-coh-qa0jcnd2kwnisfpusvjb39ow-8 | |||
Organization:name | Union économique de Louhansk | fra | mc_fund_freezes | mc-freezes-f35ed8d8bddac00aab14e2859bdc4055a7bdf97d | |||
Organization:name | Self-proclaimed “Luhansk Economic Union” | eng | jp_mof_sanctions | ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583 | |||
Organization:name | 「ルハンスク経済連合」 | jpn | jp_mof_sanctions | ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583 | |||
Organization:name | Self-proclaimed “Luhansk(Lugansk) Economic Union” | eng | jp_mof_sanctions | ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583 | |||
Organization:name | 「ルハンスク経済連合」(自称) | jpn | jp_mof_sanctions | ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583 | |||
Organization:notes | (Date of UN designation: 2014-11-29) | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:notes | “Organisation sociale” qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Louhansk” le 2 novembre 2014 et le 11 novembre 2018. A désigné Oleg AKIMOV comme candidat au poste de “chef” de la soi-disant “République populaire de Louhansk” en 2014 et comme membre du soi-disant “Conseil populaire de la République populaire de Louhansk” en 2018. Ces “élections” violent la loi ukrainienne et sont par conséquent illégales. La présidence de la “Luganskiy Economicheskiy Soyuz” est actuellement exercée par Zinaida NADION, qui siège au “Conseil populaire de la République populaire de Louhansk”. L’organisation a également été impliquée dans les activités de recrutement du parti Russie unie dans les territoires annexés. 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. | fra | fr_tresor_gels_avoir | fr-ga-1836 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qa0jcnd2kwnisfpusvjb39ow-8 | |||
Organization:notes | “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. | be_fod_sanctions | eu-fsf-eu-2968-89 | ||||
Organization:notes | Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr | be_fod_sanctions | eu-fsf-eu-2968-89 | ||||
Organization:notes | Луганский экономический союз | be_fod_sanctions | eu-fsf-eu-2968-89 | ||||
LegalEntity:notes | Telegram: https://t.me/s/od_les_lnr | ch_seco_sanctions | ch-seco-29776 | ||||
LegalEntity:notes | 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. “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida Nadion, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories. | ch_seco_sanctions | ch-seco-29776 | ||||
Organization:notes | Луганский экономический союз | eu_fsf | eu-fsf-eu-2968-89 | ||||
Organization:notes | Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr | eu_fsf | eu-fsf-eu-2968-89 | ||||
Organization:notes | “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. | eu_fsf | eu-fsf-eu-2968-89 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0183 | |||
Organization:notes | Site internet: https://vk.com/ public97306393 Telegram: https://t.me/s/od_les_lnr | fra | mc_fund_freezes | mc-freezes-f35ed8d8bddac00aab14e2859bdc4055a7bdf97d | |||
Organization:phone | +380642502585 | jpn | jp_mof_sanctions | ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13187 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-29776 | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-3399-luhansk-economic-union | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1836 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-2968-89 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-49072f6e9a8a6fcca6fa05d08c4c6cb2a1c7e08a | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0183 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-2968-89 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QA0jcnd2KWNiSfPUsvjb39OW--8 | eng | gb_coh_disqualified | gb-coh-qa0jcnd2kwnisfpusvjb39ow-8 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1836 | fra | fr_tresor_gels_avoir | fr-ga-1836 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2968-89 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13187 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-376174e7ade707c485e84d629c0662f7c2fd807f | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1836 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-49072f6e9a8a6fcca6fa05d08c4c6cb2a1c7e08a | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-qa0jcnd2kwnisfpusvjb39ow-8 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-29776 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3399-luhansk-economic-union | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f35ed8d8bddac00aab14e2859bdc4055a7bdf97d | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2968-89 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0183 | |||
Organization:website | https://vk.com/public97306393 | fra | fr_tresor_gels_avoir | fr-ga-1836 | |||
Organization:website | https://t.me/s/od_les_lnr | fra | fr_tresor_gels_avoir | fr-ga-1836 | |||
LegalEntity:website | https://vk.com/public97306393 | ch_seco_sanctions | ch-seco-29776 | ||||