Statements: Ministry of State Security

Canonical ID: NK-cyTAKSHSq3voSwBXD8T375 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Luhansk People's Republic, Luhansk City	eng	us_ofac_sdn	`ofac-25437`	2023-11-17
`LegalEntity:address`	LUHANSK PEOPLE'S REPUBLIC, LUHANSK CITY	eng	us_sam_exclusions	`usgsa-s4mr79ctc`	2025-12-29
`Organization:addressEntity`	`addr-46312ad7dfb5024729e48e0d78a1576b852c4104`		us_ofac_sdn	`ofac-25437`	2026-01-26
`Organization:country`	ua		us_ofac_sdn	`ofac-25437`	2023-04-20
`LegalEntity:country`	ua		us_sam_exclusions	`usgsa-s4mr79ctc`	2024-06-14
`LegalEntity:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79ctc`	2024-06-14
`Organization:id`	20ead855da7e877a3f939ec07132dba03c1ec49c		us_trade_csl	`ofac-25437`	2026-01-06
`LegalEntity:id`	7b7113afceafe5e6a86d37d90b51ada29f9a515a		us_sam_exclusions	`usgsa-s4mr79ctc`	2026-01-06
`Organization:id`	1909f0d25794ea0ffb380e0eff307fe202fc7176		us_ofac_sdn	`ofac-25437`	2026-01-26
`Organization:name`	Ministry of State Security	eng	us_ofac_sdn	`ofac-25437`	2023-04-20
`Organization:name`	MINISTRY OF STATE SECURITY		us_trade_csl	`ofac-25437`	2024-05-07
`LegalEntity:name`	MINISTRY OF STATE SECURITY	eng	us_sam_exclusions	`usgsa-s4mr79ctc`	2024-06-14
`Organization:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-25437`	2025-06-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25437		us_ofac_sdn	`ofac-25437`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79ctc`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25437`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25437`	2023-04-20
`LegalEntity:uniqueEntityId`	NKFGYMDZB3K3	eng	us_sam_exclusions	`usgsa-s4mr79ctc`	2024-12-03
`Organization:weakAlias`	MGB	eng	us_ofac_sdn	`ofac-25437`	2023-04-20

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