Mar A Ghairtear De Donetsk People's Republic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14065] - Ukraine-/Russia-related Sanctions | Program RUSSIA-EO14065 |
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| - | |
| - | 79 FR 42452 |
| - | 79 FR 42452 |
| - | 79 FR 42452 |
| - | 79 FR 42452 |
| - | (UK Sanctions List Ref):RUS0173 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/Management: Self-declared leader: Denis Pushilin, Donetsk Repub |
| - | (UK Sanctions List Ref):RUS0173 Names of Director(s)/Management: · Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014 |
| - | (UK Sanctions List Ref):RUS0173 Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. |
| - | The so-called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, th |
| - | The so called 'Donetsk People's Republic' was declared on 7 April 2014. On 24 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the so called ‘ |
| - | (UK Sanctions List Ref):RUS0173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Self-de |
| [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. Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru |
| [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. Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pu |
| [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. Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; htt |
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Adverse media
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Frequently Asked Questions
1. Does Mar A Ghairtear De Donetsk People's Republic have any sanctions?
Yes, Mar A Ghairtear De Donetsk People's Republic is sanctioned by:
2. Can I receive AML sanctions alerts on Mar A Ghairtear De Donetsk People's Republic?
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 Mar A Ghairtear De Donetsk People's Republic:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |