So-Called 'luhansk Guard'
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
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| - | Social media and other information: https://vk.com/luguard and http://vk.com/club68692201 and https://vk.com/luguardnews. Self-defence militia of Lugansk. Responsible for Responsible for training sepa |
| - | (UK Sanctions List Ref):RUS0181 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thu |
| - | (UK Sanctions List Ref):RUS0181 (UK Statement of Reasons):Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukrain |
| - | (UK Sanctions List Ref):RUS0181. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Separatist mil |
| - | Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the L |
| [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. Social media and other information: https://vk.com/luguard; http://vk.com/club68692201; https://vk.com/luguardne |
| [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. Social media and other information: https://vk.com/luguard; http://vk.com/club68692201; https://vk.com/ |
| [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. Social media and other information: https://vk.com/luguard; http://vk.com/club68692201; ht |
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Adverse media
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Frequently Asked Questions
1. Does So-Called 'luhansk Guard' have any sanctions?
Yes, So-Called 'luhansk Guard' is sanctioned by:
2. Can I receive AML sanctions alerts on So-Called 'luhansk Guard'?
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 So-Called 'luhansk Guard':
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |