Donetsk Republic (public Organisation)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | A public organisation that presented candidates in the elections of the so-called 'Donetsk People's Republic' on 2 November 2014 and 11 November 2018. Founded by Andriy PURGIN and was headed by Alexan |
| - | (UK Sanctions List Ref):RUS0174 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): The Donetsk Republic is a public ‘organisation’ that presented candidates in the so called ‘ |
| - | (UK Sanctions List Ref):RUS0174 (UK Statement of Reasons):The Donetsk Republic is a public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Donetsk People's Repu |
| - | (UK Sanctions List Ref):RUS0174 (UK Statement of Reasons):The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Rep |
| - | (UK Sanctions List Ref):RUS0174. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Donetsk Re |
| - | The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breac |
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Frequently Asked Questions
1. Does Donetsk Republic (public Organisation) have any sanctions?
Yes, Donetsk Republic (public Organisation) is sanctioned by:
2. Can I receive AML sanctions alerts on Donetsk Republic (public Organisation)?
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 Donetsk Republic (public Organisation):