общественное движение донецкая республика

Sanctioned

Last update: 01/06/2026

Company name: общественное движение донецкая республика

Other names: Movimiento Público República De Donetsk, обществено движение донецка република, Folkebevægelsen Donetsk Republic, Veřejné Hnutí Doněcká Republika, Rahvaliikumine Donetski Vabariik, öffentliche Bewegung Republik Donezk, Mouvement Public République De Donetsk, δημόσιο κίνημα δημοκρατία του ντονέτσκ, Movimento Pubblico Repubblica Di Donetsk, Javni Pokret Republika Donjeck, Donyecki Köztársaság Népi Mozgalom, Viešasis Judėjimas Donetsk Republic, Sabiedriska Kustība Donetsk Republic, Mișcarea Publică Republica Donețk, Movimento Público República De Donetsk, Ruch Społeczny Republika Doniecka, Volksbeweging Republiek Donetsk, Moviment Pubbliku Repubblika Ta' Donetsk, Donetskin Tasavalta -Kansanliike, Javno Gibanje Republika Doneck, Verejné Hnutie Donecká Republika, Public Movement Donetsk Republic, общественное движение донецкая республика, Mouvement Public "république De Donetsk", Gluaiseacht Phoiblí Donetsk Republic, Samhällsrörelsen Donetskrepubliken, állami Mozgalom: Donyecki Köztársaság, Moviment Pubbliku Repubblika Ta Donetsk

Aliases: общественное движение донецкая республика

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	“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
-	“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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[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. Website: http://oddr.info/ Email: [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. Website: http://oddr.info/ Email: [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. Website: http://oddr.info/ Email: [email protected]
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Frequently Asked Questions

1. Does общественное движение донецкая республика have any sanctions?

Yes, общественное движение донецкая республика is sanctioned by:

2. Can I receive AML sanctions alerts on общественное движение донецкая республика?

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 общественное движение донецкая республика:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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

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.