Milice Populaire Du Donbass

Sanctioned

Last update: 08/06/2026

Company name: Milice Populaire Du Donbass

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 acti

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Milice Populaire Du Donbass have any sanctions?

Yes, Milice Populaire Du Donbass is sanctioned by:

2. Can I receive AML sanctions alerts on Milice Populaire Du Donbass?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Milice Populaire Du Donbass:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.