Mișcarea Publică Libertate Pentru Donbass
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | “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” vio |
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| - | A public organisation that presented candidates in the elections of the Donetsk People's Republic on 2 November 2014.Website http://www.odsd.ru/ |
| - | (UK Sanctions List Ref):RUS0176 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called |
| - | (UK Sanctions List Ref):RUS0176 (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. |
| - | (UK Sanctions List Ref):RUS0176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public 'organi |
| - | Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefo |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. http://www.odsd.ru/ [email protected] |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. http://www.odsd.ru/ [email protected] |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. http://www.odsd.ru/ [email protected] |
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Frequently Asked Questions
1. Does Mișcarea Publică Libertate Pentru Donbass have any sanctions?
Yes, Mișcarea Publică Libertate Pentru Donbass is sanctioned by:
2. Can I receive AML sanctions alerts on Mișcarea Publică Libertate Pentru 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 Mișcarea Publică Libertate Pentru Donbass:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |